| Company Name | McNamara Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05972181 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2006(17 years, 6 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Robert McNamara |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 19 October 2006(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Manor Green Road Epsom Surrey KT19 8RA |
| Secretary Name | Maria Elvin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 October 2013) |
| Role | Company Director |
| Correspondence Address | 37 Manor Green Road Epsom Surrey KT19 8RA |
| Secretary Name | L & A Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2006(same day as company formation) |
| Correspondence Address | 33 Connaught Street Kettering Northants NN16 8NU |
Location
| Registered Address | 37 Manor Green Road Epsom Surrey KT19 8RA |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stamford |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Robert Mcnamara 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
| Current Liabilities | £2,833 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | Application to strike the company off the register (3 pages) |
| 25 June 2013 | Application to strike the company off the register (3 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
| 7 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
| 22 February 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Director's details changed for Robert Mcnamara on 26 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Robert Mcnamara on 26 October 2009 (2 pages) |
| 20 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 8 November 2007 | Secretary resigned (1 page) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 28 November 2006 | Secretary resigned (1 page) |
| 28 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Resolutions
|
| 8 November 2006 | Minutes of meeting (1 page) |
| 8 November 2006 | Minutes of meeting (1 page) |
| 8 November 2006 | Resolutions
|
| 3 November 2006 | Resolutions
|
| 3 November 2006 | Resolutions
|
| 3 November 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 3 November 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 19 October 2006 | Incorporation (9 pages) |
| 19 October 2006 | Incorporation (9 pages) |