| Company Name | McCarthy Ward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05855788 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2006(17 years, 10 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month 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 | Barbara McCarthy |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Rolleston Close Ware Hertfordshire SG12 0BZ |
| Director Name | Janine Ward |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | 121 Watton Road Ware Hertfordshire SG12 0AU |
| Secretary Name | Janine Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | 121 Watton Road Ware Hertfordshire SG12 0AU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Regency House 33 Wood Street Barnet EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,445 |
| Gross Profit | £55,378 |
| Net Worth | £314 |
| Cash | £5,387 |
| Current Liabilities | £5,075 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 10 November 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 11 July 2007 | Return made up to 23/06/07; full list of members (7 pages) |
| 11 July 2007 | Return made up to 23/06/07; full list of members (7 pages) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 23 June 2006 | Incorporation (20 pages) |
| 23 June 2006 | Incorporation (20 pages) |