| Company Name | Martin McCann Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04304714 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2001(22 years, 6 months ago) |
| Dissolution Date | 20 March 2007 (17 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Martin McCann |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2001(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 19 Gosforth Terrace Gosforth Newcastle Upon Tyne NE3 1RT |
| Secretary Name | Michael Andrew McCann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hollywell House Hollywell Lane Armely Leeds LS12 3HP |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 4 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 30 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 20 December 2005 | Voluntary strike-off action has been suspended (1 page) |
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 3 November 2005 | Application for striking-off (1 page) |
| 12 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 27 January 2005 | Return made up to 15/10/04; full list of members
|
| 2 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 25 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 21 November 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 29 October 2001 | Ad 24/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 October 2001 | Secretary resigned (1 page) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | New secretary appointed (2 pages) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | Registered office changed on 24/10/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 15 October 2001 | Incorporation (12 pages) |