| Company Name | McHale Heaney (City) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03691774 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1998(25 years, 4 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Howard Pierre Lickens |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2011(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 February 2015) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 25 Palewell Park East Sheen London SW14 8JQ |
| Director Name | Mr Gary O'Donnell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2011(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 February 2015) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Southdown Drive London SW20 8EZ |
| Director Name | Barry Packham |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2011(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 February 2015) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 29 Timbercroft Ewell Epsom Surrey KT19 0TH |
| Director Name | Peter Crouch |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Homefield School Lane Forest Row East Sussex RH18 5EB |
| Secretary Name | Patricia Catherine O'Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 385 City Road London EC1V 1NW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Great Tower Street London EC3R 5AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Crouch Insurance Brokers Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2014 | Satisfaction of charge 1 in full (6 pages) |
| 8 August 2014 | Registered office address changed from Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU to 1 Great Tower Street London EC3R 5AA on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU to 1 Great Tower Street London EC3R 5AA on 8 August 2014 (1 page) |
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-04-23
|
| 31 July 2013 | Full accounts made up to 31 October 2012 (13 pages) |
| 21 May 2013 | Termination of appointment of Peter Crouch as a director on 9 May 2013 (1 page) |
| 21 May 2013 | Termination of appointment of Peter Crouch as a director on 9 May 2013 (1 page) |
| 2 April 2013 | Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Registered office address changed from Clear House 173a Kingston Road New Malden Surrey KT3 3SS United Kingdom on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from Clear House 173a Kingston Road New Malden Surrey KT3 3SS United Kingdom on 7 August 2012 (1 page) |
| 13 July 2012 | Full accounts made up to 31 October 2011 (12 pages) |
| 10 July 2012 | Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page) |
| 6 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 6 February 2012 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 6 February 2012 (1 page) |
| 6 February 2012 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 6 February 2012 (1 page) |
| 26 May 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 23 May 2011 | Appointment of Barry Packham as a director (3 pages) |
| 23 May 2011 | Appointment of Mr Howard Pierre Lickens as a director (3 pages) |
| 23 May 2011 | Appointment of Mr Gary O'donnell as a director (3 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2009 | Registered office address changed from Brookwood House 84 Brookwood Road Southfields London SW18 5BY on 27 October 2009 (1 page) |
| 5 March 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 17 February 2009 | Appointment terminated secretary patricia o`neill (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 19 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 March 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 30 October 2003 | (6 pages) |
| 23 January 2003 | Return made up to 29/12/02; full list of members (5 pages) |
| 5 September 2002 | (7 pages) |
| 9 January 2002 | Return made up to 29/12/01; full list of members (5 pages) |
| 11 April 2001 | (6 pages) |
| 18 January 2001 | Return made up to 29/12/00; full list of members (5 pages) |
| 15 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 233/243 wimbledon park road southfields london SW18 5RJ (1 page) |
| 4 January 1999 | New secretary appointed (2 pages) |
| 4 January 1999 | Director resigned (1 page) |
| 4 January 1999 | Secretary resigned (1 page) |
| 4 January 1999 | New director appointed (2 pages) |
| 29 December 1998 | Incorporation (21 pages) |