| Company Name | McAhrell & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03835603 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1999(24 years, 8 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
| Previous Name | McAhrell And Associates 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
| Director Name | Dr Lars Olof Ragnar Ahrell |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1999(4 days after company formation) |
| Appointment Duration | 17 years, 11 months (closed 08 August 2017) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Secretary Name | FS Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2006(6 years, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 08 August 2017) |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mr John Boyd Quibell |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Balaclava Road Surbiton Surrey KT6 5PN |
| Secretary Name | Michael William Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 St Andrews Walk Cobham Surrey KT11 3EQ |
| Secretary Name | Mrs Eva Holmin Ahrell |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 07 September 1999(4 days after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 December 2005) |
| Role | Company Director |
| Correspondence Address | 39 Kenway Road London SW5 0RE |
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dr Lars Olof Ragnar Ahrell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,823 |
| Cash | £7,027 |
| Current Liabilities | £12,593 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 December |
Filing History
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
| 29 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
| 19 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 22 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 11 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 4 September 2013 | Director's details changed for Dr Lars Olof Ragnar Ahrell on 1 September 2013 (2 pages) |
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Director's details changed for Dr Lars Olof Ragnar Ahrell on 1 September 2013 (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 July 2010 (1 page) |
| 14 July 2010 | Registered office address changed from Unit 1 West Point 11 Durham Road Basildon Essex SS15 6PH on 14 July 2010 (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 24 September 2009 | Director's change of particulars / lars ahrell / 06/11/2008 (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 4 September 2007 | New secretary appointed (1 page) |
| 4 September 2007 | Secretary resigned (1 page) |
| 4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 November 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 October 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 9 February 2005 | Registered office changed on 09/02/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (2 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 October 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 13 January 2004 | Return made up to 03/09/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 2 October 2002 | Return made up to 03/09/02; full list of members (6 pages) |
| 18 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 3 October 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 13 December 2000 | Return made up to 03/09/00; full list of members
|
| 20 November 2000 | Registered office changed on 20/11/00 from: 39 kenway road london SW5 0RE (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: fairview house 71-73 woodbridge road guildford surrey GU1 4YZ (1 page) |
| 21 September 1999 | Company name changed mcahrell and associates LIMITED\certificate issued on 22/09/99 (2 pages) |
| 16 September 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 10 September 1999 | Ad 26/08/99-07/09/99 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: 16 balaclava road surbiton surrey KT6 5PN (1 page) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | New director appointed (3 pages) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Incorporation (19 pages) |