| Company Name | McVeigh Architectural Cladding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04625946 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2002(21 years, 4 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
| Previous Name | Speed 9461 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr James Donald McVeigh |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 11 December 2012) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenhills Turf Lea Marple Ridge SK6 7EZ |
| Secretary Name | Mr Malcolm McVeigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 11 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2b East Tame Business Park Rexcine Way, Off Talbot Road Newton Hyde Cheshire SK14 4GX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 2b East Tame Business Park Rexcine Way, Off Talbot Road Newton Hyde Cheshire SK14 4GX |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Newton |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | James Donald Mcveigh 50.00% Ordinary |
|---|---|
| 50 at £1 | Malcolm Mcveigh 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-03-15
|
| 15 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-03-15
|
| 31 March 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 30 March 2011 | Secretary's details changed for Mr Malcolm Mcveigh on 29 December 2010 (1 page) |
| 30 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 30 March 2011 | Secretary's details changed for Mr Malcolm Mcveigh on 29 December 2010 (1 page) |
| 30 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 30 March 2011 | Director's details changed for James Donald Mcveigh on 29 December 2010 (2 pages) |
| 30 March 2011 | Director's details changed for James Donald Mcveigh on 29 December 2010 (2 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
| 13 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 1 July 2009 | Accounts made up to 31 August 2008 (4 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
| 13 February 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 13 February 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 22 July 2008 | Accounts made up to 31 August 2007 (4 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 21 April 2008 | Return made up to 29/12/07; full list of members (5 pages) |
| 21 April 2008 | Return made up to 29/12/07; full list of members (5 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 4 April 2007 | Accounts made up to 31 August 2006 (3 pages) |
| 5 February 2007 | Return made up to 30/12/06; full list of members (6 pages) |
| 5 February 2007 | Return made up to 30/12/06; full list of members (6 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: york street audenshaw manchester M34 5TN (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: york street audenshaw manchester M34 5TN (1 page) |
| 17 May 2006 | Location of register of members (1 page) |
| 17 May 2006 | Return made up to 30/12/05; no change of members (4 pages) |
| 17 May 2006 | Location of register of members (1 page) |
| 17 May 2006 | Return made up to 30/12/05; no change of members (4 pages) |
| 5 May 2006 | Accounts made up to 31 August 2005 (3 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 25 July 2005 | Accounts made up to 31 August 2004 (3 pages) |
| 25 July 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 18 March 2005 | Return made up to 30/12/04; full list of members
|
| 18 March 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 30/12/03; full list of members (5 pages) |
| 22 June 2004 | Return made up to 30/12/03; full list of members (5 pages) |
| 1 February 2004 | Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page) |
| 1 February 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 1 February 2004 | Accounts made up to 31 August 2003 (2 pages) |
| 1 February 2004 | Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page) |
| 26 October 2003 | Ad 24/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 2003 | Ad 24/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 April 2003 | Memorandum and Articles of Association (14 pages) |
| 22 April 2003 | Memorandum and Articles of Association (14 pages) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | Director resigned (1 page) |
| 17 April 2003 | Director resigned (1 page) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 31 January 2003 | Company name changed speed 9461 LIMITED\certificate issued on 31/01/03 (2 pages) |
| 31 January 2003 | Company name changed speed 9461 LIMITED\certificate issued on 31/01/03 (2 pages) |
| 30 December 2002 | Incorporation (18 pages) |
| 30 December 2002 | Incorporation (18 pages) |