| Company Name | McIntosh & McIntosh Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06471124 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2008(16 years, 3 months ago) |
| Dissolution Date | 26 August 2015 (8 years, 8 months ago) |
| Previous Name | McIntosh & McIntosh Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Catherine Morrison McIntosh |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TJ |
| Secretary Name | Mr David Ronald McIntosh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TJ |
| Director Name | Mr David Ronald McIntosh |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 26 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TJ |
Contact
| Website | www.mcintosh-hr.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 37518661 |
| Telephone region | London |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Morrison Mcintosh 50.00% Ordinary |
|---|---|
| 1 at £1 | David Ronald Mcintosh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200,276 |
| Cash | £234,034 |
| Current Liabilities | £66,922 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 26 May 2015 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 12 June 2014 | Registered office address changed from Verdemar House, 230 Park View Whitley Bay Tyne and Wear NE26 3QR on 12 June 2014 (2 pages) |
| 11 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2014 | Declaration of solvency (3 pages) |
| 11 June 2014 | Resolutions
|
| 29 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 5 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 22 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 4 May 2010 | Company name changed mcintosh & mcintosh consulting LIMITED\certificate issued on 04/05/10
|
| 4 May 2010 | Change of name notice (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 26 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Secretary's details changed for Mr David Ronald Mcintosh on 14 January 2010 (1 page) |
| 19 January 2010 | Director's details changed for Mr David Ronald Mcintosh on 14 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Catherine Morrison Mcintosh on 14 January 2010 (2 pages) |
| 2 April 2009 | Director appointed mr david ronald mcintosh (1 page) |
| 2 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 27 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 13 January 2009 | Ad 06/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 14 January 2008 | Incorporation (13 pages) |