McCarthy-Scott Limited

Company Name	McCarthy-Scott Limited
Company Status	Dissolved
Company Number	03940553
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 1 month ago)
Dissolution Date	13 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Stuart Horne
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Rydens Road Walton-On-Thames Surrey KT12 3AL

Secretary Name	Michael George Segger
Nationality	British
Status	Closed
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Willow Tree Cottage The Street Walberton West Sussex BN18 0PH

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,065,832

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 April 2010	Final Gazette dissolved following liquidation (1 page)
13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 January 2010	Liquidators statement of receipts and payments to 24 December 2009 (5 pages)
8 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 January 2010	Liquidators' statement of receipts and payments to 24 December 2009 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 February 2009	Declaration of solvency (3 pages)
9 February 2009	Appointment of a voluntary liquidator (1 page)
9 February 2009	Declaration of solvency (3 pages)
9 February 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 17 shepperton business park govett avenue shepperton middlesex TW17 8BA (1 page)
9 February 2009	Appointment of a voluntary liquidator (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 17 shepperton business park govett avenue shepperton middlesex TW17 8BA (1 page)
9 February 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-30 (1 page)
2 April 2008	Return made up to 06/03/08; full list of members (3 pages)
2 April 2008	Director's Change of Particulars / michael horne / 01/11/2007 / HouseName/Number was: , now: 65; Street was: charta cottage magna carta lane, now: rydens road; Area was: wraysbury, now: ; Post Town was: staines, now: walton-on-thames; Region was: middlesex, now: surrey; Post Code was: TW19 5AF, now: KT12 3AL; Country was: , now: united kingdom (1 page)
2 April 2008	Return made up to 06/03/08; full list of members (3 pages)
2 April 2008	Director's change of particulars / michael horne / 01/11/2007 (1 page)
24 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 April 2007	Return made up to 06/03/07; full list of members (2 pages)
3 April 2007	Return made up to 06/03/07; full list of members (2 pages)
11 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
31 March 2006	Return made up to 06/03/06; full list of members (2 pages)
31 March 2006	Return made up to 06/03/06; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 June 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
24 June 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
6 April 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2005	Return made up to 06/03/05; full list of members (6 pages)
17 March 2004	Return made up to 06/03/04; full list of members (6 pages)
17 March 2004	Return made up to 06/03/04; full list of members (6 pages)
6 December 2003	Full accounts made up to 30 June 2003 (11 pages)
6 December 2003	Full accounts made up to 30 June 2003 (11 pages)
17 November 2003	Return made up to 06/03/03; full list of members; amend (6 pages)
17 November 2003	Return made up to 06/03/03; full list of members; amend (6 pages)
22 March 2003	Return made up to 06/03/03; full list of members (6 pages)
22 March 2003	Return made up to 06/03/03; full list of members (6 pages)
3 March 2003	Full accounts made up to 30 June 2002 (11 pages)
3 March 2003	Full accounts made up to 30 June 2002 (11 pages)
20 February 2003	Registered office changed on 20/02/03 from: lawford house leacroft staines middlesex TW18 4NN (1 page)
20 February 2003	Registered office changed on 20/02/03 from: lawford house leacroft staines middlesex TW18 4NN (1 page)
23 May 2002	Ad 27/02/02--------- Â£ si 1364000@1 (2 pages)
23 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2002	Â£ nc 670000/1500000 15/02/02 (1 page)
23 May 2002	Â£ nc 670000/1500000 15/02/02 (1 page)
23 May 2002	Ad 27/02/02--------- Â£ si 1364000@1 (2 pages)
23 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 2002	Return made up to 06/03/02; full list of members (6 pages)
27 February 2002	Full accounts made up to 30 June 2001 (7 pages)
27 February 2002	Full accounts made up to 30 June 2001 (7 pages)
13 March 2001	Return made up to 06/03/01; full list of members (6 pages)
13 March 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 13/03/01 (6 pages)
4 January 2001	Full accounts made up to 30 June 2000 (7 pages)
4 January 2001	Full accounts made up to 30 June 2000 (7 pages)
21 December 2000	Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page)
21 December 2000	Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Secretary resigned (1 page)
6 March 2000	Incorporation (15 pages)
6 March 2000	Incorporation (15 pages)

McCarthy-Scott Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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