McGrath Consulting Group Limited

Company Name	McGrath Consulting Group Limited
Company Status	Dissolved
Company Number	06420300
Category	Private Limited Company
Incorporation Date	7 November 2007(16 years, 5 months ago)
Dissolution Date	22 September 2016 (7 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
Section O	Public administration and defence; compulsory social security
SIC 7513	Regulation more efficient business
SIC 84130	Regulation of and contribution to more efficient operation of businesses
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Sidney Charles Masters
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Richard Bruce Masters
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2011(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 September 2016)
Role	Global Marketing Director
Country of Residence	United States
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	Leslie Masters
Nationality	British
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Rue Gabrielle 115, 10 Brussels 1180 Belgium

Secretary Name	Sidney Charles Masters
Nationality	British
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	35 Moore Grove Crescent Egham Surrey TW20 9RH

Director Name	Leslie Edward Masters
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	07 April 2009(1 year, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 March 2015)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	235 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£8,110
Cash	£21,105
Current Liabilities	£57,415

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 September 2016	Final Gazette dissolved following liquidation (1 page)
22 June 2016	Completion of winding up (1 page)
24 June 2015	Order of court to wind up (2 pages)
14 March 2015	Compulsory strike-off action has been suspended (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	Termination of appointment of Mcs Formations Limited as a secretary on 10 March 2015 (1 page)
1 September 2014	Termination of appointment of Leslie Edward Masters as a director on 26 June 2013 (2 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 15,000 (4 pages)
18 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 15,000 (4 pages)
14 March 2013	Director's details changed for Leslie Edward Masters on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Richard Bruce Masters on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Sidney Charles Masters on 14 March 2013 (2 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
7 November 2012	Director's details changed for Richard Bruce Masters on 1 November 2012 (2 pages)
7 November 2012	Director's details changed for Richard Bruce Masters on 1 November 2012 (2 pages)
16 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 August 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 15,000 (3 pages)
26 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Clause 5 of memorandum deleted/no authorise limit on share capital 16/08/2011 (1 page)
23 August 2011	Appointment of Richard Bruce Masters as a director (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 November 2009	Director's details changed for Sidney Charles Masters on 8 November 2008 (1 page)
19 November 2009	Director's details changed for Sidney Charles Masters on 8 November 2008 (1 page)
18 November 2009	Director's details changed for Leslie Edward Masters on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Sidney Charles Masters on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Sidney Charles Masters on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Leslie Edward Masters on 1 October 2009 (2 pages)
8 June 2009	Director appointed leslie edward masters (2 pages)
24 April 2009	Return made up to 07/11/08; full list of members (5 pages)
23 April 2009	Secretary appointed mcs formations LIMITED (1 page)
22 April 2009	Appointment terminated secretary leslie masters (1 page)
17 April 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
17 April 2009	Registered office changed on 17/04/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
17 April 2009	Appointment terminated secretary sidney masters (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
7 November 2007	Incorporation (15 pages)

McGrath Consulting Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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