Company NameMacarthy Group Trustees Limited
Company StatusDissolved
Company Number03439724
CategoryPrivate Limited Company
Incorporation Date25 September 1997(25 years, 4 months ago)
Dissolution Date7 October 2009 (13 years, 4 months ago)
Previous NameFindsuper Limited

Business Activity

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

Directors

Secretary NameJohn Marshall Adams Jr
NationalityAmerican
StatusClosed
Appointed03 November 2006(9 years, 1 month after company formation)
Appointment Duration2 years, 11 months (closed 07 October 2009)
RoleCompany Director
Correspondence Address3800 Beecham Court
Columbus
Ohio 43220
43220
Director NameMs Linda Anne Harty
Date of BirthAugust 1960 (Born 62 years ago)
StatusClosed
Appointed04 January 2007(9 years, 3 months after company formation)
Appointment Duration2 years, 9 months (closed 07 October 2009)
RoleExecutive
Correspondence Address1761 Roxbury Road
Columbus
Ohio 43212
43212
Director NameChristine Allen
Date of BirthJanuary 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1997(2 weeks, 6 days after company formation)
Appointment Duration3 weeks (resigned 05 November 1997)
RoleSolicitor
Correspondence AddressFlat 21 Cholmeley Lodge
Cholmeley Park
London
N6 5EN
Director NameCatherine Mary Bucher
Date of BirthJanuary 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1997(2 weeks, 6 days after company formation)
Appointment Duration3 weeks (resigned 05 November 1997)
RoleSolicitor
Correspondence Address66 The Avenue
Tadworth
Surrey
KT20 5DE
Secretary NameCatherine Mary Bucher
NationalityBritish
StatusResigned
Appointed15 October 1997(2 weeks, 6 days after company formation)
Appointment Duration3 weeks (resigned 05 November 1997)
RoleSolicitor
Correspondence Address66 The Avenue
Tadworth
Surrey
KT20 5DE
Director NameDerek Bryant
Date of BirthSeptember 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1997(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 31 March 2002)
RoleCommercial Director
Correspondence Address14 Lordswood View
Leaden Roding
Dunmow
Essex
CM6 1SE
Director NameMr Alan Benjamin Sanders
Date of BirthOctober 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1997(1 month, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 25 October 2000)
RoleCompany Director
Correspondence Address7 Orchard Drive
Edgware
Mddx
HA8 7SE
Director NameMr Martin John Saunders
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1997(1 month, 1 week after company formation)
Appointment Duration7 years, 11 months (resigned 30 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Bromley Road
Seaford
East Sussex
BN25 3ES
Director NameMr David William West
Date of BirthApril 1953 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed05 November 1997(1 month, 1 week after company formation)
Appointment Duration9 years, 2 months (resigned 04 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Brindles
Hornchurch
Essex
RM11 2RU
Secretary NameNicholas John Pinchin
NationalityBritish
StatusResigned
Appointed05 November 1997(1 month, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 11 December 2000)
RoleCompany Director
Correspondence Address19 Sutton Place
London
E9 6EH
Director NameJohn Francis Parker
Date of BirthJanuary 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(3 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 September 2004)
RoleChief Executive
Correspondence AddressBeck House 10 Fulwith Mill Lane
Harrogate
North Yorkshire
HG2 8HJ
Director NameJeremy Waring Earnshaw
Date of BirthOctober 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2000(3 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 2005)
RoleChartered Accountant
Correspondence Address5 Thorntons Dale
Newlaithes Road Horsforth
Leeds
West Yorkshire
LS18 4UW
Secretary NameJeremy Waring Earnshaw
NationalityBritish
StatusResigned
Appointed11 December 2000(3 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 2005)
RoleChartered Accountant
Correspondence Address5 Thorntons Dale
Newlaithes Road Horsforth
Leeds
West Yorkshire
LS18 4UW
Director NameAndrew George Kay
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2004(6 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2005)
RoleCompany Director
Correspondence Address9 Back Lane
Whixley Gate
Whixley
Yorkshire
YO26 8BG
Director NameStephen David Lofthouse
Date of BirthDecember 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2006(8 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 06 March 2006)
RoleChartered Accountant
Correspondence AddressWindsor House
Cornwall Road
Harrogate
North Yorkshire
HG1 2PW
Director NameMr Andy Giovanni Oades
Date of BirthOctober 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2006(8 years, 5 months after company formation)
Appointment Duration10 months (resigned 04 January 2007)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Forest Drive
Fyfield
Essex
CM5 0TP
Secretary NameStephen David Lofthouse
NationalityBritish
StatusResigned
Appointed06 March 2006(8 years, 5 months after company formation)
Appointment Duration8 months (resigned 03 November 2006)
RoleChartered Accountant
Correspondence AddressWindsor House
Cornwall Road
Harrogate
North Yorkshire
HG1 2PW
Director NameBrendan Allen Ford
Date of BirthMay 1958 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 2007(9 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 December 2008)
RoleExecutive
Correspondence Address798 Tweed Court
Worthington
Ohio 43085
43085
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 September 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 September 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed30 September 2005(8 years after company formation)
Appointment Duration5 months, 1 week (resigned 06 March 2006)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES

Location

Registered AddressBampton Road
Harold Hill
Romford
Essex
RM3 8UG
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHarold Wood
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

2 at 1Macarthy Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2007 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

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