| Company Name | McCarthy Taverns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03886176 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1999(24 years, 5 months ago) |
| Dissolution Date | 12 July 2008 (15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr James Chrictopher Mc Carthy |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Windmill Lane Greenford Middlesex UB6 9DW |
| Director Name | Michael Patrick McCarthy |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Goulds Green Uxbridge Middlesex UB8 3DG |
| Secretary Name | Michael Patrick McCarthy |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Goulds Green Uxbridge Middlesex UB8 3DG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 New Road Brentford Middlesex TW8 0NX |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £720,029 |
| Gross Profit | £390,485 |
| Net Worth | £16,282 |
| Cash | £101 |
| Current Liabilities | £158,678 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 12 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2008 | Completion of winding up (1 page) |
| 5 October 2006 | Order of court to wind up (1 page) |
| 8 August 2006 | Strike-off action suspended (1 page) |
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 14 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 30/11/02; full list of members
|
| 15 January 2002 | Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page) |
| 15 January 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 19 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 2 August 2001 | Registered office changed on 02/08/01 from: 50 goulds green uxbridge middlesex UB8 3DG (1 page) |
| 29 March 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 12 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 5 January 2001 | Director resigned (1 page) |
| 5 January 2001 | New director appointed (2 pages) |