| Company Name | Macniven & Cameron (Plymouth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03477003 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1997(26 years, 5 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
| Previous Names | Probably Limited and Thg (Plymouth) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Jason Hurkett May |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 14 years (closed 08 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2010(13 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 May 2012) |
| Correspondence Address | 72 New Cavendish Street London W1G 8AU |
| Director Name | Ambassador Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2011(13 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 08 May 2012) |
| Correspondence Address | 3rd Floor Montague Sterling Centre East Bay Street Nassau PO Box N-3242 Bahamas |
| Director Name | Mr Grant Neville Tromans |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Landthorne Elstead Road Seale Farnham Surrey GU10 1JA |
| Secretary Name | Ian Sterling Penderel Hogg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ |
| Director Name | Ian Sterling Penderel Hogg |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 24 September 1998) |
| Role | Company Director |
| Correspondence Address | Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ |
| Director Name | Mr Charles Albert Gooch |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1998(8 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 31 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Redchurch Street London E2 7DP |
| Secretary Name | Mr Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2001(3 years, 3 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 31 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms Marshside Canterbury Kent CT3 4EE |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Newbridge Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 March 2001) |
| Correspondence Address | Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ |
Location
| Registered Address | 72 New Cavendish Street London W1G 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Macniven & Cameron Property Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £425,000 |
| Net Worth | £766 |
| Current Liabilities | £75,345 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 19 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 19 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 29 March 2011 | Appointment of Ambassador Directors Limited as a director (3 pages) |
| 29 March 2011 | Appointment of Ambassador Directors Limited as a director (3 pages) |
| 8 March 2011 | Director's details changed for Mr Jason Hurkett May on 11 November 2010 (3 pages) |
| 8 March 2011 | Director's details changed for Mr Jason Hurkett May on 11 November 2010 (3 pages) |
| 10 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 10 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 3 February 2011 | Termination of appointment of Charles Gooch as a director (2 pages) |
| 3 February 2011 | Termination of appointment of Christopher Morse as a secretary (2 pages) |
| 3 February 2011 | Termination of appointment of Charles Gooch as a director (2 pages) |
| 3 February 2011 | Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 3 February 2011 (2 pages) |
| 3 February 2011 | Termination of appointment of Christopher Morse as a secretary (2 pages) |
| 3 February 2011 | Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 3 February 2011 (2 pages) |
| 3 February 2011 | Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 3 February 2011 (2 pages) |
| 24 January 2011 | Appointment of Cavendish Secretarial Limited as a secretary (3 pages) |
| 24 January 2011 | Appointment of Cavendish Secretarial Limited as a secretary (3 pages) |
| 6 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 24 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (14 pages) |
| 6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (14 pages) |
| 6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (14 pages) |
| 26 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 26 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 23 January 2009 | Return made up to 05/12/08; full list of members (5 pages) |
| 23 January 2009 | Return made up to 05/12/08; full list of members (5 pages) |
| 22 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 22 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 23 April 2008 | Appointment Terminated Director grant tromans (1 page) |
| 23 April 2008 | Appointment terminated director grant tromans (1 page) |
| 31 December 2007 | Return made up to 05/12/07; full list of members (6 pages) |
| 31 December 2007 | Return made up to 05/12/07; full list of members (6 pages) |
| 12 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 12 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 1 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Location of register of members (1 page) |
| 8 February 2006 | Location of register of members (1 page) |
| 1 February 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 1 February 2006 | Location of register of members (1 page) |
| 1 February 2006 | Location of register of members (1 page) |
| 1 February 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 7 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 7 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 10 June 2005 | Registered office changed on 10/06/05 from: ringley park house 59 reigate road reigate surrey RH2 0QJ (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: ringley park house 59 reigate road reigate surrey RH2 0QJ (1 page) |
| 9 April 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 9 April 2005 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 16 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 5 August 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 5 August 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 21 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 April 2004 | Particulars of mortgage/charge (5 pages) |
| 14 April 2004 | Particulars of mortgage/charge (5 pages) |
| 7 January 2004 | Particulars of mortgage/charge (3 pages) |
| 7 January 2004 | Particulars of mortgage/charge (3 pages) |
| 13 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 13 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 17 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 2003 | Director's particulars changed (1 page) |
| 23 April 2003 | Director's particulars changed (1 page) |
| 5 March 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 5 March 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 31 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 16 September 2002 | Secretary's particulars changed (1 page) |
| 16 September 2002 | Secretary's particulars changed (1 page) |
| 3 August 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 3 August 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 28 February 2002 | Director's particulars changed (1 page) |
| 28 February 2002 | Director's particulars changed (1 page) |
| 31 December 2001 | Location of register of members (1 page) |
| 31 December 2001 | Location of debenture register (non legible) (2 pages) |
| 31 December 2001 | Location of register of members (1 page) |
| 31 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 31 December 2001 | Location of debenture register (non legible) (2 pages) |
| 31 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 22 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 December 2001 | Director's particulars changed (1 page) |
| 3 December 2001 | Director's particulars changed (1 page) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 5 July 2001 | Particulars of mortgage/charge (10 pages) |
| 5 July 2001 | Particulars of mortgage/charge (10 pages) |
| 21 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 20 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
| 20 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
| 24 August 2000 | Particulars of mortgage/charge (7 pages) |
| 24 August 2000 | Particulars of mortgage/charge (7 pages) |
| 18 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 18 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 16 June 2000 | Particulars of mortgage/charge (7 pages) |
| 16 June 2000 | Particulars of mortgage/charge (7 pages) |
| 5 June 2000 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
| 5 June 2000 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
| 12 January 2000 | Particulars of mortgage/charge (15 pages) |
| 12 January 2000 | Particulars of mortgage/charge (15 pages) |
| 5 January 2000 | Full accounts made up to 31 December 1998 (12 pages) |
| 5 January 2000 | Full accounts made up to 31 December 1998 (12 pages) |
| 13 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 13 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 3 August 1999 | Director's particulars changed (1 page) |
| 3 August 1999 | Director's particulars changed (1 page) |
| 24 March 1999 | Return made up to 05/12/98; full list of members (10 pages) |
| 24 March 1999 | Director's particulars changed (1 page) |
| 24 March 1999 | Director's particulars changed (1 page) |
| 24 March 1999 | Return made up to 05/12/98; full list of members (10 pages) |
| 13 March 1999 | New director appointed (3 pages) |
| 13 March 1999 | New director appointed (3 pages) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | Secretary resigned (1 page) |
| 5 March 1999 | Secretary resigned (1 page) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 9 September 1998 | Particulars of mortgage/charge (8 pages) |
| 9 September 1998 | Particulars of mortgage/charge (8 pages) |
| 1 September 1998 | Company name changed thg (plymouth) LIMITED\certificate issued on 02/09/98 (2 pages) |
| 1 September 1998 | Company name changed thg (plymouth) LIMITED\certificate issued on 02/09/98 (2 pages) |
| 20 August 1998 | Director resigned (1 page) |
| 20 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | Director resigned (1 page) |
| 22 July 1998 | Company name changed probably LIMITED\certificate issued on 23/07/98 (2 pages) |
| 22 July 1998 | Company name changed probably LIMITED\certificate issued on 23/07/98 (2 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: 5 elizabeth court high street henlow bedfordshire SG16 6EQ (1 page) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: 5 elizabeth court high street henlow bedfordshire SG16 6EQ (1 page) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | New director appointed (2 pages) |
| 28 January 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 January 1998 | Director resigned (1 page) |
| 5 December 1997 | Incorporation (7 pages) |