McNulty Limited

Company Name	McNulty Limited
Company Status	Dissolved
Company Number	04461394
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 10 months ago)
Dissolution Date	10 November 2009 (14 years, 5 months ago)
Previous Names	Bluecup Limited and McNulty Group Limited

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 Stephen Keyworth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 November 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Farndale Hepscott Morpeth Northumberland NE61 6LQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Closed
Appointed	10 July 2002(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 4 months (closed 10 November 2009)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Director Name	Mr Stephen Keyworth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farndale Hepscott Morpeth Northumberland NE61 6LQ

Director Name	Mr Stephen Thomas Langley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Western Way Axwell Park Blaydon On Tyne Tyne & Wear NE21 5NS

Director Name	Gunnar Jan Oma
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 July 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cornmoor Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PU

Director Name	Rajendra Karanmal Bhuta
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 October 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2007)
Role	Service
Correspondence Address	1207, Yogi Paradise, Yogi Nagar Borivli (W) Mumbai 400 092 India

Director Name	Mr Zahid Mohammed Khawaja
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2009)
Role	Manager
Country of Residence	England
Correspondence Address	10 Christchurch Crescent Radlett Hertfordshire WD7 8AH

Director Name	Dhirajlal Nagardas Bakhai
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 January 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2007)
Role	Engineer
Correspondence Address	80a Veer Nariman Road 1st Floor Mumbai 400020 India

Director Name	Subramanian Coolimuttum Venkateswaran
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 January 2006(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 February 2007)
Role	Service
Correspondence Address	5/392 Vasant Bldg Co-Op Hsg Society Bhaudaji Road Matunga Mumbai Maharashtra 400 019 India

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(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	14 June 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	1 St James' Gate Newcastle Upon Tyne Tyne And Wear NE99 1YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1 at 1	Mcnulty Group Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009	First Gazette notice for voluntary strike-off (1 page)
15 July 2009	Application for striking-off (1 page)
15 June 2009	Return made up to 14/06/09; full list of members (3 pages)
1 April 2009	Appointment terminated director zahid khawaja (1 page)
23 December 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 February 2008	Appointment terminated director dhirajlal bakhai (1 page)
6 November 2007	Resolutions RES13 ‐ Reappoint auditors 06/09/07 (1 page)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 June 2007	Return made up to 14/06/07; full list of members (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
11 July 2006	Director's particulars changed (1 page)
10 July 2006	Return made up to 14/06/06; full list of members (3 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
20 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
30 July 2004	Full accounts made up to 31 December 2003 (9 pages)
23 July 2004	Return made up to 14/06/04; full list of members (7 pages)
20 July 2004	Registered office changed on 20/07/04 from: 20 collingswood street, newcastle upon tyne, tyne and wear, NE99 1YQ (1 page)
6 May 2004	Full accounts made up to 31 December 2002 (9 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 June 2003	Return made up to 14/06/03; full list of members (7 pages)
15 January 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
31 July 2002	Director resigned (1 page)
14 June 2002	Incorporation (12 pages)

McNulty Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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