| Company Name | McCade Plant Limited |
|---|---|
| Director | Graham Peter Carpenter |
| Company Status | Dissolved |
| Company Number | 03420580 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1997(26 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Graham Peter Carpenter |
|---|---|
| Date of Birth | April 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Manager |
| Correspondence Address | 100 B Kirkdale Sydenham London SE26 4BG |
| Secretary Name | Frederick Albert Carpenter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | 301 Shere House Great Dover Street London SE1 4YQ |
| Director Name | Graham Peter Carpenter |
|---|---|
| Date of Birth | April 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(1 month after company formation) |
| Appointment Duration | 3 days (resigned 19 September 1997) |
| Role | Company Director |
| Correspondence Address | 100 B Kirkdale Sydenham London SE26 4BG |
| Secretary Name | Frederick Albert Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(1 month after company formation) |
| Appointment Duration | 3 days (resigned 19 September 1997) |
| Role | Company Director |
| Correspondence Address | 301 Shere House Great Dover Street London SE1 4YQ |
| Director Name | Mr Desmond Creighton |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 August 1998) |
| Role | Company Director |
| Correspondence Address | 43 Brambletree Crescent Borstal Rochester Kent ME1 3LQ |
| Secretary Name | Roy Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 August 1998) |
| Role | Company Director |
| Correspondence Address | 32 Kent House Lane London Se26 |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,008 |
| Cash | £3,575 |
| Current Liabilities | £80,240 |
Accounts
| Latest Accounts | 31 December 2000 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 March 2005 | Dissolved (1 page) |
|---|---|
| 9 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2002 | Statement of affairs (6 pages) |
| 25 October 2002 | Resolutions
|
| 25 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 100 kirkdale sydenham london SE26 4BG (1 page) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 15 August 2001 | Particulars of mortgage/charge (3 pages) |
| 14 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 23 November 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 September 1998 | Director resigned (1 page) |
| 1 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 1 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | Secretary resigned (1 page) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 26 September 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 25 September 1997 | Secretary resigned (1 page) |
| 25 September 1997 | Director resigned (1 page) |
| 22 September 1997 | Registered office changed on 22/09/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 22 September 1997 | Ad 16/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | New secretary appointed (2 pages) |
| 15 August 1997 | Incorporation (16 pages) |