| Company Name | McCabe Surveying Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04772217 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2003(20 years, 11 months ago) |
| Dissolution Date | 3 February 2011 (13 years, 3 months ago) |
| Previous Name | McCabe Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kevin Eamonn Anthony McCabe |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(6 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 03 February 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hollyacres Worthing West Sussex BN13 3TD |
| Secretary Name | Aztec Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 January 2005(1 year, 8 months after company formation) |
| Appointment Duration | 6 years (closed 03 February 2011) |
| Correspondence Address | 46 Victoria Road Worthing West Sussex BN11 1XE |
| Director Name | Mr Christopher McCabe |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | Sunnydell Bury Common, Bury Pulborough West Sussex RH20 1NP |
| Secretary Name | James Paul Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2004(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 05 February 2005) |
| Role | Manager |
| Correspondence Address | 16 Wendy Ridge Rustington West Sussex BN16 3PJ |
| Director Name | Dean David Barber |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 December 2008) |
| Role | Company Director |
| Correspondence Address | 9 Wynlea Close Crawley Down West Sussex RH10 4HP |
| Director Name | Mr Steven Clark |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenacre Plowenders Close Addington West Malling Kent ME19 5AX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £10 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 3 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2011 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 October 2010 | Liquidators' statement of receipts and payments to 8 October 2010 (5 pages) |
| 20 October 2010 | Liquidators statement of receipts and payments to 8 October 2010 (5 pages) |
| 20 October 2010 | Liquidators statement of receipts and payments to 8 October 2010 (5 pages) |
| 12 October 2010 | Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages) |
| 12 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2010 | Death of a liquidator (1 page) |
| 12 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2010 | Death of a liquidator (1 page) |
| 12 October 2010 | Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages) |
| 15 October 2009 | Resolutions
|
| 15 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 October 2009 | Statement of affairs with form 4.19 (8 pages) |
| 15 October 2009 | Resolutions
|
| 15 October 2009 | Statement of affairs with form 4.19 (8 pages) |
| 15 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from unit 4 myrtle lane billingshurst west sussex RH14 9SG (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from unit 4 myrtle lane billingshurst west sussex RH14 9SG (1 page) |
| 21 December 2008 | Appointment Terminated Director dean barber (1 page) |
| 21 December 2008 | Appointment terminated director steven clark (1 page) |
| 21 December 2008 | Appointment terminated director dean barber (1 page) |
| 21 December 2008 | Appointment Terminated Director steven clark (1 page) |
| 14 October 2008 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2008 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: emerald house myrtle lane billingshurst west sussex RH14 9SG (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: emerald house myrtle lane billingshurst west sussex RH14 9SG (1 page) |
| 6 November 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 6 November 2006 | Accounts made up to 31 May 2005 (1 page) |
| 13 June 2006 | Return made up to 03/05/06; full list of members (8 pages) |
| 13 June 2006 | Return made up to 03/05/06; full list of members (8 pages) |
| 4 April 2006 | Director resigned (1 page) |
| 4 April 2006 | Director resigned (1 page) |
| 20 February 2006 | Company name changed mccabe holdings LIMITED\certificate issued on 20/02/06 (2 pages) |
| 20 February 2006 | Company name changed mccabe holdings LIMITED\certificate issued on 20/02/06 (2 pages) |
| 10 January 2006 | Return made up to 20/05/05; full list of members (8 pages) |
| 10 January 2006 | Return made up to 20/05/05; full list of members (8 pages) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 46 victoria road worthing west sussex BN11 1XE (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 46 victoria road worthing west sussex BN11 1XE (1 page) |
| 8 December 2005 | Accounts made up to 31 May 2004 (1 page) |
| 8 December 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2005 | Secretary resigned (1 page) |
| 5 May 2005 | Secretary resigned (1 page) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 19 October 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 22 June 2004 | Registered office changed on 22/06/04 from: 99 clifton road worthing west sussex BN11 4DP (1 page) |
| 22 June 2004 | Registered office changed on 22/06/04 from: 99 clifton road worthing west sussex BN11 4DP (1 page) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New secretary appointed (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New secretary appointed (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: emerald house, myrtle lane billingshurst west sussex RH19 9SG (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: emerald house, myrtle lane billingshurst west sussex RH19 9SG (1 page) |
| 22 May 2003 | Director resigned (1 page) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | Director resigned (1 page) |
| 20 May 2003 | Incorporation (9 pages) |
| 20 May 2003 | Incorporation (9 pages) |