| Company Name | McCarthy Developments (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03926752 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2000(24 years, 2 months ago) |
| Dissolution Date | 30 July 2014 (9 years, 9 months ago) |
| Previous Name | M & O Development Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Kelly James McCarthy |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Bricklayer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rear Of 8-14 Saint Vincents Road Dartford Kent DA1 1XZ |
| Secretary Name | Mr Kelly McCarthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 30 July 2014) |
| Role | Company Director |
| Correspondence Address | 8-14 Rear Of Vincents Road Dartfaord Kent DA1 1XZ |
| Secretary Name | Angela Kilford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Steele Avenue Greenhithe Kent DA9 9PH |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Kelly James Mccarthy & Kelly Mccarthy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,999 |
| Cash | £21,060 |
| Current Liabilities | £123,293 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 April 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 23 May 2013 | Liquidators' statement of receipts and payments to 1 March 2013 (8 pages) |
| 23 May 2013 | Liquidators statement of receipts and payments to 1 March 2013 (8 pages) |
| 23 May 2013 | Liquidators statement of receipts and payments to 1 March 2013 (8 pages) |
| 12 March 2012 | Resolutions
|
| 12 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2012 | Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP on 12 March 2012 (2 pages) |
| 12 March 2012 | Statement of affairs with form 4.19 (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 July 2011 | Director's details changed for Kelly James Mccarthy on 19 July 2011 (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
| 10 June 2010 | Registered office address changed from 123 Cross Lane East Gravesend Kent DA12 5HA on 10 June 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 18 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 1 July 2008 | Secretary appointed mr kelly mccarthy (1 page) |
| 1 July 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 1 July 2008 | Appointment terminated secretary angela kilford (1 page) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 13 March 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 20 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 22 February 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 28 February 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 13 February 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 27 February 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 18 February 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 18 February 2003 | Ad 01/02/02--------- £ si 98@1 (2 pages) |
| 24 January 2003 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 26 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 20 November 2001 | Particulars of mortgage/charge (5 pages) |
| 2 October 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 21 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 28 July 2000 | Company name changed m & o development LIMITED\certificate issued on 31/07/00 (2 pages) |
| 18 May 2000 | Particulars of mortgage/charge (5 pages) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 24 February 2000 | Director resigned (1 page) |
| 24 February 2000 | Registered office changed on 24/02/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | Incorporation (15 pages) |