| Company Name | McDonald Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01459098 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1979(44 years, 6 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
| Previous Name | Calidad Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Directors
| Director Name | Mr Gerald Alistair McDonald |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 21 years, 4 months (closed 14 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cranes Farm Road Basildon Essex SS14 3GT |
| Secretary Name | Mr Frank Arthur Tew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 21 years, 4 months (closed 14 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cranes Farm Road Basildon Essex SS14 3GT |
| Director Name | Mr Kenneth William Charles Hatt |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 30 June 2008) |
| Role | Company Director |
| Correspondence Address | Hanover House Windsor Road Gerrards Cross Buckinghamshire SL9 7ND |
Location
| Registered Address | Cranes Farm Road Basildon Essex SS14 3GT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Gerald Alistair McDonald 70.00% Ordinary |
|---|---|
| 30 at £1 | Mr Kenneth William Charles Hatt 30.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2013 | Application to strike the company off the register (3 pages) |
| 16 January 2013 | Application to strike the company off the register (3 pages) |
| 9 March 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 4 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 15 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Secretary's details changed for Frank Arthur Tew on 22 December 2009 (1 page) |
| 13 January 2010 | Secretary's details changed for Frank Arthur Tew on 22 December 2009 (1 page) |
| 13 January 2010 | Director's details changed for Mr Gerald Alistair Mcdonald on 22 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Gerald Alistair Mcdonald on 22 December 2009 (2 pages) |
| 29 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 29 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 4 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 4 February 2009 | Appointment terminated director kenneth hatt (1 page) |
| 4 February 2009 | Appointment Terminated Director kenneth hatt (1 page) |
| 4 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 13 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
| 13 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
| 8 June 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 8 June 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 25 April 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 25 April 2005 | Return made up to 30/12/04; full list of members
|
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 10 February 2004 | Return made up to 30/12/03; full list of members
|
| 10 February 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 1 May 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 13 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 30 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 7 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 June 2000 (9 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 June 2000 (9 pages) |
| 20 April 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 20 April 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 23 February 2001 | Return made up to 30/12/00; full list of members (5 pages) |
| 23 February 2001 | Return made up to 30/12/00; full list of members
|
| 28 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 20 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 19 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 19 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 1 April 1999 | Auditor's resignation (1 page) |
| 1 April 1999 | Auditor's resignation (1 page) |
| 31 January 1999 | Return made up to 30/12/98; no change of members (5 pages) |
| 31 January 1999 | Return made up to 30/12/98; no change of members (5 pages) |
| 21 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 21 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 12 January 1998 | Return made up to 30/12/97; no change of members (5 pages) |
| 12 January 1998 | Return made up to 30/12/97; no change of members (5 pages) |
| 29 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 29 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 25 January 1997 | Return made up to 30/12/96; full list of members (7 pages) |
| 25 January 1997 | Return made up to 30/12/96; full list of members (7 pages) |
| 24 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 24 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 15 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 30/12/95; no change of members
|
| 26 April 1995 | Full accounts made up to 30 June 1994 (13 pages) |
| 26 April 1995 | Full accounts made up to 30 June 1994 (13 pages) |