McCambridge (South) Limited

Company Name	McCambridge (South) Limited
Company Status	Dissolved
Company Number	06349463
Category	Private Limited Company
Incorporation Date	21 August 2007(16 years, 8 months ago)
Dissolution Date	4 September 2013 (10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John McCambridge
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	21 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Mr Mark Steven Devine
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2009(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 04 September 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Centurion House 129 Deansgate Manchester M3 3WR

Secretary Name	DLC Company Services Limited (Corporation)
Status	Closed
Appointed	29 September 2008(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 04 September 2013)
Correspondence Address	30 Old Burlington Street London W1S 3NL

Director Name	Ian Christopher Alford
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Role	Corporate Finance Consultant
Correspondence Address	Cobham Lambourne Wood Cabinteely County Dublin Irish

Director Name	Mr Martin Christopher Davey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Whitedown Cottages Wooton-St Lawrence Basingstoke Hampshire RG23 8PF

Secretary Name	Mr Martin Christopher Davey
Nationality	British
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Whitedown Cottages Wooton-St Lawrence Basingstoke Hampshire RG23 8PF

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Plantagenet Park Warfield Berkshire RG42 7UU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 8 Claremont Park Road Esher Surrey KT10 9LT

Location

Registered Address	Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 September 2013	Final Gazette dissolved following liquidation (1 page)
4 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2013	Final Gazette dissolved following liquidation (1 page)
4 June 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
4 June 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
27 March 2012	Statement of affairs with form 4.19 (8 pages)
27 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-15 (1 page)
27 March 2012	Appointment of a voluntary liquidator (1 page)
27 March 2012	Statement of affairs with form 4.19 (8 pages)
27 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 March 2012	Appointment of a voluntary liquidator (1 page)
16 March 2012	Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 16 March 2012 (2 pages)
16 March 2012	Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 16 March 2012 (2 pages)
27 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-09-27 GBP 1 (4 pages)
27 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-09-27 GBP 1 (4 pages)
28 October 2010	Full accounts made up to 30 June 2010 (13 pages)
28 October 2010	Full accounts made up to 30 June 2010 (13 pages)
8 October 2010	Secretary's details changed for Dlc Company Services Limited on 21 August 2010 (1 page)
8 October 2010	Director's details changed for Mr Michael John Mccambridge on 21 August 2010 (2 pages)
8 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
8 October 2010	Secretary's details changed for Dlc Company Services Limited on 21 August 2010 (1 page)
8 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Mr Michael John Mccambridge on 21 August 2010 (2 pages)
26 May 2010	Full accounts made up to 30 June 2009 (12 pages)
26 May 2010	Full accounts made up to 30 June 2009 (12 pages)
30 March 2010	Termination of appointment of Andrew Coppel as a director (1 page)
30 March 2010	Termination of appointment of Andrew Coppel as a director (1 page)
29 December 2009	Appointment of Mr Mark Steven Devine as a director (2 pages)
29 December 2009	Appointment of Mr Mark Steven Devine as a director (2 pages)
23 September 2009	Return made up to 21/08/09; full list of members (3 pages)
23 September 2009	Return made up to 21/08/09; full list of members (3 pages)
5 September 2009	Full accounts made up to 30 June 2008 (8 pages)
5 September 2009	Full accounts made up to 30 June 2008 (8 pages)
3 August 2009	Director appointed andrew maxwell coppel (1 page)
3 August 2009	Director appointed andrew maxwell coppel (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS (1 page)
29 May 2009	Appointment terminated director martin davey (1 page)
29 May 2009	Appointment Terminated Director martin davey (1 page)
16 April 2009	Appointment terminated director gavin cox (1 page)
16 April 2009	Appointment Terminated Director gavin cox (1 page)
22 January 2009	Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page)
22 January 2009	Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page)
27 October 2008	Return made up to 21/08/08; full list of members (4 pages)
27 October 2008	Location of register of members (1 page)
27 October 2008	Return made up to 21/08/08; full list of members (4 pages)
27 October 2008	Location of register of members (1 page)
23 October 2008	Secretary appointed dlc company services LIMITED (1 page)
23 October 2008	Secretary appointed dlc company services LIMITED (1 page)
23 October 2008	Appointment Terminated Secretary martin davey (1 page)
23 October 2008	Appointment terminated secretary martin davey (1 page)
17 October 2008	Resolutions RES13 ‐ Company entering into financial documents 05/10/2008 (4 pages)
17 October 2008	Resolutions RES13 ‐ Company entering into financial documents 05/10/2008 (4 pages)
23 September 2008	Registered office changed on 23/09/2008 from sixbury house, bury close st. Ives huntingdon cambridgeshire PE27 6WB (1 page)
23 September 2008	Registered office changed on 23/09/2008 from sixbury house, bury close st. Ives huntingdon cambridgeshire PE27 6WB (1 page)
4 September 2008	Appointment terminated director ian alford (1 page)
4 September 2008	Appointment Terminated Director ian alford (1 page)
31 December 2007	Particulars of mortgage/charge (6 pages)
31 December 2007	Particulars of mortgage/charge (6 pages)
19 December 2007	Resolutions RES13 ‐ Section 172 1 app dir 13/12/07 (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	Resolutions RES13 ‐ Section 172 1 app dir 13/12/07 (1 page)
21 August 2007	Incorporation (16 pages)
21 August 2007	Incorporation (16 pages)

McCambridge (South) Limited

Business Activity

Directors

Location

Accounts

Filing History

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