McDermott Associates Limited

Company Name	McDermott Associates Limited
Company Status	Dissolved
Company Number	03982094
Category	Private Limited Company
Incorporation Date	27 April 2000(23 years, 12 months ago)
Dissolution Date	7 May 2014 (9 years, 11 months ago)

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	Ms Moira Sophia Nicol McDermott
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2000(same day as company formation)
Role	Document Management Consultant
Country of Residence	England
Correspondence Address	Flat 6 34a Sydenham Hill London SE26 6LS

Director Name	Mr Peter John McDermott
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2000(same day as company formation)
Role	Document Management Consultant
Country of Residence	England
Correspondence Address	Flat 6 34a Sydenham Hill London SE26 6LS

Secretary Name	Mr Peter John McDermott
Nationality	British
Status	Closed
Appointed	27 April 2000(same day as company formation)
Role	Document Management Consultant
Country of Residence	England
Correspondence Address	Flat 6 34a Sydenham Hill London SE26 6LS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	154a Eltham High Street London SE9 1BJ
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London

Shareholders

50 at 1	Ms Moira S N Mcdermott 50.00% Ordinary
50 at 1	Peter Mcdermott 50.00% Ordinary

Financials

Year	2014
Net Worth	-£13,851
Cash	£6,358
Current Liabilities	£35,124

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 May 2014	Final Gazette dissolved following liquidation (1 page)
7 May 2014	Final Gazette dissolved following liquidation (1 page)
7 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2014	Completion of winding up (1 page)
7 February 2014	Completion of winding up (1 page)
12 April 2011	Order of court to wind up (2 pages)
12 April 2011	Order of court to wind up (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 100 (5 pages)
6 May 2010	Director's details changed for Moira Sophia Nicol Mcdermott on 1 January 2010 (2 pages)
6 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-05-06 GBP 100 (5 pages)
6 May 2010	Director's details changed for Moira Sophia Nicol Mcdermott on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Moira Sophia Nicol Mcdermott on 1 January 2010 (2 pages)
7 May 2009	Return made up to 27/04/09; full list of members (4 pages)
7 May 2009	Return made up to 27/04/09; full list of members (4 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 September 2008	Return made up to 27/04/08; full list of members (4 pages)
25 September 2008	Return made up to 27/04/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 May 2007	Return made up to 27/04/07; no change of members (7 pages)
23 May 2007	Return made up to 27/04/07; no change of members (7 pages)
27 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 May 2006	Return made up to 27/04/06; full list of members (7 pages)
30 May 2006	Return made up to 27/04/06; full list of members (7 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 June 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
7 June 2004	Return made up to 27/04/04; full list of members (7 pages)
7 June 2004	Return made up to 27/04/04; full list of members (7 pages)
26 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
26 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 July 2003	Return made up to 27/04/03; full list of members (7 pages)
2 July 2003	Return made up to 27/04/03; full list of members (7 pages)
2 May 2002	Return made up to 27/04/02; full list of members (7 pages)
2 May 2002	Return made up to 27/04/02; full list of members (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
19 June 2001	Ad 31/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 2001	Ad 31/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 2001	Return made up to 27/04/01; full list of members (6 pages)
19 June 2001	Return made up to 27/04/01; full list of members (6 pages)
23 August 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
23 August 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Registered office changed on 03/05/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page)
3 May 2000	Director resigned (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Registered office changed on 03/05/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Director resigned (2 pages)
27 April 2000	Incorporation (10 pages)
27 April 2000	Incorporation (10 pages)

McDermott Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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