Company NameMcMann And Tate Limited
Company StatusDissolved
Company Number04482098
CategoryPrivate Limited Company
Incorporation Date10 July 2002(20 years, 2 months ago)
Dissolution Date20 July 2004 (18 years, 2 months ago)

Directors

Director NameNick Olav Malmholt
Date of BirthApril 1966 (Born 56 years ago)
NationalityNew Zealander
StatusClosed
Appointed10 July 2002(same day as company formation)
RoleWriter
Correspondence Address34 Boswell House
Boswell Street
London
WC1N 3PR
Secretary NameGordon David Kyle
NationalityBritish
StatusClosed
Appointed10 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address34 Boswell House
Boswell Street
London
WC1N 3PR
Director NameMiranda Claire Wilson
Date of BirthMarch 1966 (Born 56 years ago)
NationalityNew Zealander
StatusResigned
Appointed10 July 2002(same day as company formation)
RoleWriter
Correspondence Address6a Sherwood Avenue
Grey Lynn
Auckland
1001
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed10 July 2002(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed10 July 2002(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered Address202 Quadrangle Tower
Cambridge Square
London
W2 2PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

20 July 2004Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2004First Gazette notice for compulsory strike-off (1 page)
5 February 2003Registered office changed on 05/02/03 from: 34 boswell house boswell street london WC1N 3PR (1 page)
10 September 2002Director resigned (1 page)
15 July 2002New director appointed (1 page)
15 July 2002New director appointed (1 page)
15 July 2002Secretary resigned (1 page)
15 July 2002Director resigned (1 page)
15 July 2002Registered office changed on 15/07/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
15 July 2002New secretary appointed (1 page)