Company NameJames McFarlane Limited
Company StatusDissolved
Company Number05936350
CategoryPrivate Limited Company
Incorporation Date15 September 2006(17 years, 7 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJames Francis McFarlane
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2006(same day as company formation)
RoleHuman Resources
Correspondence AddressFlat 2
24 Acacia Road Acton
London
W3 6HF
Secretary NameMr Mark Edward Robinson
NationalityBritish
StatusClosed
Appointed15 September 2006(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 24 Acacia Road
Acton
London
W3 6HF
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressFlat 2 24 Acacia Road
London
W3 6HF
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 January 2009First Gazette notice for voluntary strike-off (1 page)
20 January 2009Application for striking-off (1 page)
29 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 September 2007Return made up to 15/09/07; full list of members (2 pages)
12 October 2006New secretary appointed (2 pages)
12 October 2006New director appointed (2 pages)
19 September 2006Secretary resigned (1 page)
19 September 2006Registered office changed on 19/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
19 September 2006Director resigned (1 page)