Macarthy Group Trustees Limited

Company Name	Macarthy Group Trustees Limited
Company Status	Dissolved
Company Number	03439724
Category	Private Limited Company
Incorporation Date	25 September 1997(26 years, 7 months ago)
Dissolution Date	7 October 2009 (14 years, 6 months ago)
Previous Name	Findsuper Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	John Marshall Adams Jr
Nationality	American
Status	Closed
Appointed	03 November 2006(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 07 October 2009)
Role	Company Director
Correspondence Address	3800 Beecham Court Columbus Ohio 43220 43220

Director Name	Ms Linda Anne Harty
Date of Birth	August 1960 (Born 63 years ago)
Status	Closed
Appointed	04 January 2007(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 October 2009)
Role	Executive
Correspondence Address	1761 Roxbury Road Columbus Ohio 43212 43212

Director Name	Catherine Mary Bucher
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	3 weeks (resigned 05 November 1997)
Role	Solicitor
Correspondence Address	66 The Avenue Tadworth Surrey KT20 5DE

Director Name	Christine Allen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	3 weeks (resigned 05 November 1997)
Role	Solicitor
Correspondence Address	Flat 21 Cholmeley Lodge Cholmeley Park London N6 5EN

Secretary Name	Catherine Mary Bucher
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	3 weeks (resigned 05 November 1997)
Role	Solicitor
Correspondence Address	66 The Avenue Tadworth Surrey KT20 5DE

Director Name	Mr David William West
Date of Birth	April 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	05 November 1997(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 04 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brindles Hornchurch Essex RM11 2RU

Director Name	Mr Martin John Saunders
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bromley Road Seaford East Sussex BN25 3ES

Director Name	Derek Bryant
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2002)
Role	Commercial Director
Correspondence Address	14 Lordswood View Leaden Roding Dunmow Essex CM6 1SE

Director Name	Mr Alan Benjamin Sanders
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 2000)
Role	Company Director
Correspondence Address	7 Orchard Drive Edgware Mddx HA8 7SE

Secretary Name	Nicholas John Pinchin
Nationality	British
Status	Resigned
Appointed	05 November 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 2000)
Role	Company Director
Correspondence Address	19 Sutton Place London E9 6EH

Director Name	John Francis Parker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 2004)
Role	Chief Executive
Correspondence Address	Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	11 December 2000(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

Director Name	Stephen David Lofthouse
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(8 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Mr Andy Giovanni Oades
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(8 years, 5 months after company formation)
Appointment Duration	10 months (resigned 04 January 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Forest Drive Fyfield Essex CM5 0TP

Secretary Name	Stephen David Lofthouse
Nationality	British
Status	Resigned
Appointed	06 March 2006(8 years, 5 months after company formation)
Appointment Duration	8 months (resigned 03 November 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Brendan Allen Ford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2007(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 2008)
Role	Executive
Correspondence Address	798 Tweed Court Worthington Ohio 43085 43085

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(8 years after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Bampton Road Harold Hill Romford Essex RM3 8UG
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at 1	Macarthy Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 March 2009	Declaration of solvency (3 pages)
23 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 March 2009	Appointment of a voluntary liquidator (1 page)
11 December 2008	Appointment terminated director brendan ford (1 page)
22 September 2008	Return made up to 19/09/08; full list of members (3 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 October 2007	Return made up to 19/09/07; full list of members (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
23 January 2007	Director resigned (1 page)
20 January 2007	New director appointed (3 pages)
20 January 2007	New director appointed (3 pages)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Director resigned (1 page)
23 October 2006	Return made up to 19/09/06; full list of members (7 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	New director appointed (4 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
22 December 2005	Return made up to 19/09/05; full list of members (8 pages)
1 December 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
21 October 2004	Return made up to 19/09/04; full list of members (8 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (3 pages)
14 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
22 September 2003	Return made up to 19/09/03; full list of members (8 pages)
10 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 September 2002	Return made up to 19/09/02; full list of members (8 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 April 2002	Director resigned (1 page)
9 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 September 2001	Full accounts made up to 31 December 2000 (8 pages)
16 June 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
12 April 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
12 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
7 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
7 December 2000	New director appointed (3 pages)
5 December 2000	Auditor's resignation (1 page)
27 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
25 September 2000	Return made up to 19/09/00; full list of members (7 pages)
1 June 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
20 September 1999	Return made up to 25/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
9 October 1998	Return made up to 25/09/98; full list of members (6 pages)
10 July 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
11 December 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Registered office changed on 21/11/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
21 November 1997	Secretary resigned;director resigned (1 page)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	New director appointed (2 pages)
5 November 1997	Company name changed findsuper LIMITED\certificate issued on 05/11/97 (2 pages)
27 October 1997	Registered office changed on 27/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New secretary appointed;new director appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Director resigned (1 page)
25 September 1997	Incorporation (9 pages)

Macarthy Group Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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