Macquarie Regional Shareholdings (UK) Limited

Company Name	Macquarie Regional Shareholdings (UK) Limited
Company Status	Dissolved
Company Number	04535338
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 7 months ago)
Dissolution Date	3 May 2011 (13 years 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	Robert John Tallentire
Date of Birth	January 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Closed
Appointed	20 October 2005(3 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 03 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Secretary Name	James William Greenfield
Nationality	British
Status	Closed
Appointed	22 August 2007(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 May 2011)
Role	Company Director
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Sebastian Barrack
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	01 November 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 03 May 2011)
Role	Banker
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Mr Wayne Anthony Leamon
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	01 November 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 03 May 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Peter Nicholas Holloway
Date of Birth	October 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Banker
Correspondence Address	34 Bernard Gardens London SW19 7BE

Director Name	Mr Ian Learmonth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	101 Blenheim Crescent London W11 2EQ

Secretary Name	Daniel Matthew Walmsley
Nationality	Australian
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Accountant
Correspondence Address	33a Hawes Street London N1 2DT

Director Name	Mr Peter Murray Kirk
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	16 September 2002(3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bolney House Jubilee Road Finchampstead London RG40 3RU

Secretary Name	Robert John Tallentire
Nationality	New Zealander
Status	Resigned
Appointed	28 August 2003(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stormore 9 Green Lane Oxhey Hertfordshire WD19 4NL

Secretary Name	Dominic Tan
Nationality	Australian
Status	Resigned
Appointed	20 October 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 August 2007)
Role	Solicitor
Correspondence Address	40 Abbotts Wharf Stainsby Road London E14 6JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,983
Current Liabilities	£10,449

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
4 January 2011	Application to strike the company off the register (3 pages)
4 January 2011	Application to strike the company off the register (3 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2010	Solvency Statement dated 20/12/10 (2 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2010	Statement by Directors (2 pages)
23 December 2010	Statement of capital on 23 December 2010 AUD 1 (4 pages)
23 December 2010	Statement by directors (2 pages)
23 December 2010	Solvency statement dated 20/12/10 (2 pages)
23 December 2010	Statement of capital on 23 December 2010 AUD 1 (4 pages)
10 August 2010	Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010 (2 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
31 January 2010	Full accounts made up to 31 March 2009 (15 pages)
31 January 2010	Full accounts made up to 31 March 2009 (15 pages)
4 December 2009	Director's details changed for Sebastian Barrack on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Sebastian Barrack on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Sebastian Barrack on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009 (2 pages)
7 August 2009	Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom (1 page)
7 August 2009	Secretary's change of particulars / james greenfield / 31/07/2009 (1 page)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
3 April 2009	Return made up to 31/03/09; full list of members (4 pages)
3 April 2009	Return made up to 31/03/09; full list of members (4 pages)
13 January 2009	Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom (1 page)
13 January 2009	Secretary's change of particulars / james greenfield / 02/01/2009 (1 page)
9 October 2008	Appointment Terminated Secretary robert tallentire (1 page)
9 October 2008	Appointment terminated secretary robert tallentire (1 page)
2 October 2008	Resolutions RES13 ‐ Directors authority 25/09/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ Directors authority 25/09/2008 (1 page)
20 June 2008	Full accounts made up to 31 March 2008 (16 pages)
20 June 2008	Full accounts made up to 31 March 2008 (16 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
19 November 2007	New director appointed (4 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (3 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (3 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (4 pages)
10 September 2007	Full accounts made up to 31 March 2007 (14 pages)
10 September 2007	Full accounts made up to 31 March 2007 (14 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	New secretary appointed (2 pages)
21 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2007	Return made up to 31/03/07; full list of members (3 pages)
27 April 2007	Return made up to 31/03/07; full list of members (3 pages)
20 November 2006	Full accounts made up to 31 March 2006 (13 pages)
20 November 2006	Full accounts made up to 31 March 2006 (13 pages)
4 May 2006	Return made up to 31/03/06; no change of members (8 pages)
4 May 2006	Return made up to 31/03/06; no change of members (8 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
11 October 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
11 October 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
11 August 2005	Secretary's particulars changed (1 page)
11 August 2005	Secretary's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
4 May 2005	Return made up to 31/03/05; full list of members (7 pages)
4 May 2005	Return made up to 31/03/05; full list of members (7 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (17 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (17 pages)
4 November 2004	Secretary's particulars changed (1 page)
4 November 2004	Secretary's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
23 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2004	Return made up to 31/03/04; full list of members (7 pages)
3 February 2004	Auditor's resignation (1 page)
3 February 2004	Auditor's resignation (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (14 pages)
2 February 2004	Full accounts made up to 31 March 2003 (14 pages)
10 November 2003	Secretary's particulars changed (1 page)
10 November 2003	Secretary's particulars changed (1 page)
22 October 2003	New secretary appointed (1 page)
22 October 2003	Return made up to 13/09/03; full list of members (7 pages)
22 October 2003	Return made up to 13/09/03; full list of members 363(287) ‐ Registered office changed on 22/10/03 (7 pages)
22 October 2003	New secretary appointed (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
1 November 2002	Ad 16/09/02--------- au$ si 9999@1=9999 au$ ic 1/10000 (2 pages)
1 November 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
1 November 2002	Ad 16/09/02--------- au$ si 9999@1=9999 au$ ic 1/10000 (2 pages)
1 November 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (2 pages)
19 September 2002	Secretary resigned;director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Secretary resigned;director resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Director resigned (2 pages)
13 September 2002	Incorporation (45 pages)
13 September 2002	Incorporation (45 pages)

Macquarie Regional Shareholdings (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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