McCarron Consulting Limited

Company Name	McCarron Consulting Limited
Company Status	Dissolved
Company Number	05755426
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 1 month ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)
Previous Names	McCarron Consulting Limited and Pennyweights Associates Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Andrew Stuart McCarron
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2007(1 year, 2 months after company formation)
Appointment Duration	16 years, 9 months (closed 12 March 2024)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Vicarage Court Egham Surrey TW20 8NS

Secretary Name	Miss Stephanie Monks
Status	Closed
Appointed	06 June 2007(1 year, 2 months after company formation)
Appointment Duration	16 years, 9 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	14 James Plunkett House Gratten Crescent Kilmainham Dublin 8 Ireland

Director Name	Andrew Staurt McCarron
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2007)
Role	Telecommunications Project Man
Correspondence Address	1 Partridge Road Round Close Road Adderbury Banbury Oxfordshire OX17 3EP

Secretary Name	Stephanie Monks
Nationality	British
Status	Resigned
Appointed	01 May 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2007)
Role	Administration
Correspondence Address	1 Partridge Court Round Close Road Adderbury Banbury Oxfordshire OX17 3EP

Director Name	Mr Gary James Lowe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 06 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Pennyweights UK Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 06 June 2007)
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Secretary Name	Pennyweights UK Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 06 June 2007)
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Location

Registered Address	3 Vicarage Court Egham TW20 8NS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Shareholders

100 at £1	Mr Andrew Stuart Mccarron 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,428
Cash	£55,206
Current Liabilities	£59,671

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

30 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
4 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 April 2010	Director's details changed for Mr Andrew Stuart Mccarron on 1 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Andrew Stuart Mccarron on 1 April 2010 (2 pages)
26 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Mr Andrew Stuart Mccarron on 1 November 2009 (2 pages)
26 April 2010	Director's details changed for Mr Andrew Stuart Mccarron on 1 November 2009 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 March 2009	Secretary's change of particulars / stephanie monks / 01/03/2009 (1 page)
26 March 2009	Return made up to 24/03/09; full list of members (3 pages)
26 March 2009	Director's change of particulars / andrew mccarron / 01/03/2009 (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 April 2008	Return made up to 24/03/08; full list of members (3 pages)
9 April 2008	Secretary appointed miss stephanie monks (1 page)
9 April 2008	Director appointed mr andrew stuart mccarron (1 page)
8 April 2008	Appointment terminated director gary lowe (1 page)
8 April 2008	Appointment terminated secretary pennyweights uk LIMITED (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 July 2007	Company name changed pennyweights associates LIMITED\certificate issued on 24/07/07 (2 pages)
9 July 2007	Company name changed mccarron consulting LIMITED\certificate issued on 09/07/07 (2 pages)
20 June 2007	Return made up to 24/03/07; full list of members (2 pages)
18 June 2007	New director appointed (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	New secretary appointed (1 page)
25 April 2006	New secretary appointed (1 page)
25 April 2006	Ad 20/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
25 April 2006	New director appointed (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Director resigned (1 page)
24 March 2006	Incorporation (12 pages)

McCarron Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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