| Company Name | McInnes Architects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05487042 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ian Gavin McInnes |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 11 Ferrings College Road London SE21 7LU |
| Secretary Name | Dr Diana McInnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Ferrings London SE21 7LU |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 18 Melbourne Grove London SE22 8RA |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | East Dulwich |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2011 | Application to strike the company off the register (3 pages) |
| 31 August 2011 | Application to strike the company off the register (3 pages) |
| 18 July 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 18 July 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 1 July 2011 | Previous accounting period shortened from 31 March 2011 to 31 January 2011 (1 page) |
| 1 July 2011 | Previous accounting period shortened from 31 March 2011 to 31 January 2011 (1 page) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 29 June 2010 | Director's details changed for Ian Gavin Mcinnes on 21 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Director's details changed for Ian Gavin Mcinnes on 21 June 2010 (2 pages) |
| 21 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 23 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 19 September 2008 | Return made up to 21/06/08; no change of members
|
| 19 September 2008 | Return made up to 21/06/08; no change of members
|
| 21 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 19 September 2007 | Return made up to 21/06/07; full list of members
|
| 19 September 2007 | Return made up to 21/06/07; full list of members (7 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 13 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 15 September 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 15 September 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 7 July 2005 | Director resigned (1 page) |
| 7 July 2005 | New secretary appointed (1 page) |
| 7 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | Director resigned (1 page) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | New secretary appointed (1 page) |
| 21 June 2005 | Incorporation (17 pages) |
| 21 June 2005 | Incorporation (17 pages) |