Company NameMcGrath (Special Projects) Limited
Company StatusDissolved
Company Number07682495
CategoryPrivate Limited Company
Incorporation Date24 June 2011(12 years, 9 months ago)
Dissolution Date20 August 2013 (10 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Brian Bernard McGrath
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongcroft House 2-8 Victoria Avenue
London
EC2M 4NS
Director NameMr Peter Joseph McGrath
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongcroft House 2-8 Victoria Avenue
London
EC2M 4NS

Location

Registered AddressLongcroft House
2-8 Victoria Avenue
London
EC2M 4NS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

250k at £0.05Brian Bernard Mcgrath
50.00%
Ordinary
250k at £0.05Peter Joseph Mcgrath
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

20 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
30 April 2013Application to strike the company off the register (3 pages)
30 April 2013Application to strike the company off the register (3 pages)
30 April 2013Termination of appointment of Peter Joseph Mcgrath as a director on 23 April 2013 (2 pages)
30 April 2013Termination of appointment of Brian Bernard Mcgrath as a director on 23 April 2013 (2 pages)
30 April 2013Termination of appointment of Peter Mcgrath as a director (2 pages)
30 April 2013Termination of appointment of Brian Mcgrath as a director (2 pages)
25 September 2012Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
25 September 2012Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
29 June 2012Annual return made up to 24 June 2012 with a full list of shareholders
Statement of capital on 2012-06-29
  • GBP 25,000
(4 pages)
29 June 2012Annual return made up to 24 June 2012 with a full list of shareholders
Statement of capital on 2012-06-29
  • GBP 25,000
(4 pages)
24 June 2011Incorporation (23 pages)
24 June 2011Incorporation (23 pages)