| Company Name | Macarthur James Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04347345 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2002(22 years, 3 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Rizla Rehan Aziz |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 February 2002(4 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 28 June 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Scot Meadow Farm Off Plodder Lane Bolton Lancashire BL4 0LQ |
| Secretary Name | Mozammil Aziz |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 February 2002(4 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 28 June 2016) |
| Role | Company Director |
| Correspondence Address | Barnett House 53 Fountain Street Manchester M2 2AN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | macarthur-james.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Rizla Rehan Aziz 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 25 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 April 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Rizla Rehan Aziz on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 April 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 17 November 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from scot meadow farm off plodder lane farnworth bolton BL4 0LQ (1 page) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 March 2007 | Return made up to 04/01/07; full list of members (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 April 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 March 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 September 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 3 December 2003 | Registered office changed on 03/12/03 from: barnet house, c/o abbey 53 fountain st manchester M2 2AN (1 page) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 24 November 2003 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 24 November 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 November 2003 | Restoration by order of the court (3 pages) |
| 21 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2002 | New director appointed (2 pages) |
| 22 February 2002 | New secretary appointed (2 pages) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 39A leicester road salford M7 4AS (1 page) |
| 4 January 2002 | Incorporation (11 pages) |