Darrall Macqueen West Limited

Company Name	Darrall Macqueen West Limited
Company Status	Dissolved
Company Number	06117942
Category	Private Limited Company
Incorporation Date	20 February 2007(17 years, 2 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Madeleine Darrall
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2007(same day as company formation)
Role	Television Executive
Country of Residence	England
Correspondence Address	55 Amyand Park Road Twickenham Middlesex TW1 3HG

Director Name	Mr William James Macqueen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hatters Court 99 Redcross Way London SE1 1EB

Secretary Name	Mr William James Macqueen
Nationality	British
Status	Closed
Appointed	20 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hatters Court 99 Redcross Way London SE1 1EB

Director Name	Maureen Patricia Barron
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Role	General Manager Corporate
Correspondence Address	277 Edgecliff Road Woollahra Sydney New South Wales 2025 Foreign

Director Name	Hugh John Mark
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Role	CEO
Correspondence Address	54 Tindale Road Artarmon Nsw 2064 Australia

Director Name	Catherine Patricia Payne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	64 Scenic Highway Terrigal New South Wales 2260

Director Name	Ms Clare Birks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Saint Michaels Road London SW9 0SN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	darrallmacqueen.com
Email address	[email protected]

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Darrall Macqueen LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 June 2016	Application to strike the company off the register (3 pages)
26 June 2016	Application to strike the company off the register (3 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
26 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (6 pages)
26 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (6 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
26 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (6 pages)
26 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (6 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (6 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (6 pages)
5 June 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
5 June 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
18 March 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
18 March 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
8 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
1 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Register(s) moved to registered inspection location (2 pages)
24 February 2012	Register inspection address has been changed (2 pages)
24 February 2012	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 24 February 2012 (2 pages)
24 February 2012	Register(s) moved to registered inspection location (2 pages)
24 February 2012	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 24 February 2012 (2 pages)
24 February 2012	Register inspection address has been changed (2 pages)
7 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (16 pages)
7 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (16 pages)
18 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
18 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
12 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (14 pages)
12 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (14 pages)
9 April 2009	Appointment terminated director catherine payne (1 page)
9 April 2009	Appointment terminated director hugh mark (1 page)
9 April 2009	Appointment terminated director hugh mark (1 page)
9 April 2009	Appointment terminated director catherine payne (1 page)
9 April 2009	Appointment terminated director clare birks (1 page)
9 April 2009	Appointment terminated director clare birks (1 page)
17 March 2009	Return made up to 20/02/09; full list of members (7 pages)
17 March 2009	Return made up to 20/02/09; full list of members (7 pages)
16 March 2009	Registered office changed on 16/03/2009 from 47 marylebone lane london W1U 2NT (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 47 marylebone lane london W1U 2NT (1 page)
6 March 2009	Director and secretary's change of particulars / william macqueen / 21/02/2009 (1 page)
6 March 2009	Director and secretary's change of particulars / william macqueen / 21/02/2009 (1 page)
12 February 2009	Accounts for a dormant company made up to 29 February 2008 (4 pages)
12 February 2009	Accounting reference date shortened from 28/02/2009 to 30/06/2008 (1 page)
12 February 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
12 February 2009	Accounts for a dormant company made up to 29 February 2008 (4 pages)
12 February 2009	Accounting reference date shortened from 28/02/2009 to 30/06/2008 (1 page)
12 February 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
9 June 2008	Registered office changed on 09/06/2008 from beckett house, 4 bridge street salisbury wiltshire SP1 2LX (1 page)
9 June 2008	Registered office changed on 09/06/2008 from beckett house, 4 bridge street salisbury wiltshire SP1 2LX (1 page)
5 June 2008	Return made up to 20/02/08; full list of members (7 pages)
5 June 2008	Return made up to 20/02/08; full list of members (7 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Secretary resigned (1 page)
9 March 2007	New secretary appointed;new director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New secretary appointed;new director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	New director appointed (2 pages)
20 February 2007	Incorporation (20 pages)
20 February 2007	Incorporation (20 pages)

Darrall Macqueen West Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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