| Company Name | McCarthy (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03897099 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1999(24 years, 4 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
| Previous Name | Icon Technologies (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Adrian McCarthy |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Alvington Way Market Harborough Leicestershire LE16 7NF |
| Secretary Name | Sharon McCarthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Alvington Way Market Harborough Leicestershire LE16 7NF |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 26 York Street London W1U 6PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 29 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 6 October 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 6 October 2008 | Location of debenture register (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 7 the point rockingham road market harborough leicestershire LE16 7QU (1 page) |
| 6 October 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 6 October 2008 | Location of register of members (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 7 the point rockingham road market harborough leicestershire LE16 7QU (1 page) |
| 6 October 2008 | Location of register of members (1 page) |
| 6 October 2008 | Location of debenture register (1 page) |
| 25 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 21 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 30 April 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 29 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 11 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 8 July 2005 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 8 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: 20 alvington way market harborough leicestershire LH6 7N (1 page) |
| 8 July 2005 | Accounts made up to 31 December 2004 (1 page) |
| 8 July 2005 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: 20 alvington way market harborough leicestershire LH6 7N (1 page) |
| 4 July 2005 | Company name changed icon technologies (uk) LIMITED\certificate issued on 04/07/05 (2 pages) |
| 4 July 2005 | Company name changed icon technologies (uk) LIMITED\certificate issued on 04/07/05 (2 pages) |
| 29 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 26 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 13 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 February 2004 | Accounts made up to 31 December 2003 (1 page) |
| 28 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 August 2003 | Accounts made up to 31 December 2002 (1 page) |
| 23 January 2003 | Return made up to 20/12/02; full list of members
|
| 23 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 14 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 14 July 2002 | Accounts made up to 31 December 2001 (1 page) |
| 16 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 20/12/01; full list of members
|
| 16 November 2001 | Registered office changed on 16/11/01 from: 212 harborough road northampton northamptonshire NN2 8DJ (1 page) |
| 16 November 2001 | Accounts made up to 31 December 2000 (1 page) |
| 16 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 November 2001 | Resolutions
|
| 16 November 2001 | Resolutions
|
| 16 November 2001 | Registered office changed on 16/11/01 from: 212 harborough road northampton northamptonshire NN2 8DJ (1 page) |
| 22 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 26 January 2000 | Ad 05/01/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 26 January 2000 | Ad 05/01/00--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 11 January 2000 | Secretary resigned (1 page) |
| 11 January 2000 | Secretary resigned (1 page) |
| 20 December 1999 | Incorporation (19 pages) |
| 20 December 1999 | Incorporation (19 pages) |