| Company Name | McNally Signalling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06205861 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2007(17 years ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months 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 | Dean McNally |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2007(same day as company formation) |
| Role | Railway Engineer |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
| Secretary Name | Belgrave Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 April 2007(same day as company formation) |
| Correspondence Address | 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2007(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2007(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Dean Mcnally 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,867 |
| Cash | £39,447 |
| Current Liabilities | £39,370 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-05-16
|
| 16 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2012 | Director's details changed for Dean Mcnally on 26 March 2012 (2 pages) |
| 26 April 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 26 April 2012 (1 page) |
| 1 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 July 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Director's details changed for Dean Mcnally on 7 April 2011 (2 pages) |
| 7 April 2011 | Director's details changed for Dean Mcnally on 7 April 2011 (2 pages) |
| 9 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Registered office address changed from 2Nd Floor, Middlsex House 29-45 High Street Edgward Middlsex HA8 7UU on 2 March 2010 (1 page) |
| 2 March 2010 | Registered office address changed from 2Nd Floor, Middlsex House 29-45 High Street Edgward Middlsex HA8 7UU on 2 March 2010 (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 22 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 17 July 2008 | Return made up to 10/04/08; full list of members (5 pages) |
| 27 April 2007 | New director appointed (1 page) |
| 16 April 2007 | New secretary appointed (1 page) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | Incorporation (10 pages) |
| 10 April 2007 | Director resigned (1 page) |