| Company Name | McFadyen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05923846 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2006(17 years, 8 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Michelle Hawkes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Poplar Shaw Waltham Abbey Essex EN9 3NJ |
| Director Name | Mr James McDermott McFadyen |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 July 2010) |
| Role | Builder |
| Correspondence Address | 61a Dolphin Crescent Paignton Devon TQ3 1JZ |
| Director Name | Mr Mark Victor McFadyen |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 16 Poplar Shaw Waltham Abbey Essex EN9 3NJ |
| Director Name | Victor Alexander Cervi |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2007(8 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 17 March 2008) |
| Role | Retired |
| Correspondence Address | 46 Lakenheath London N14 4RP |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 16 Poplar Shaw Waltham Abbey Essex EN9 3NJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey Paternoster |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Ms Michelle Hawkes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,608 |
| Gross Profit | £5,475 |
| Net Worth | £792 |
| Cash | £14 |
| Current Liabilities | £5,660 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2008 | Appointment terminated director mark mcfadyen (1 page) |
| 22 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 22 July 2008 | Appointment Terminated Director mark mcfadyen (1 page) |
| 22 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 30 April 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 1 April 2008 | Director appointed mr james mcdermott mcfadyen (1 page) |
| 1 April 2008 | Director appointed mr james mcdermott mcfadyen (1 page) |
| 17 March 2008 | Appointment terminated director victor cervi (1 page) |
| 17 March 2008 | Appointment Terminated Director victor cervi (1 page) |
| 2 January 2008 | Registered office changed on 02/01/08 from: 88 the mall southgate london N14 6LP (1 page) |
| 2 January 2008 | Registered office changed on 02/01/08 from: 88 the mall southgate london N14 6LP (1 page) |
| 12 November 2007 | Secretary's particulars changed (1 page) |
| 12 November 2007 | Secretary's particulars changed (1 page) |
| 12 November 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 12 November 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 7 wren drive, margarita road waltham abbey essex EN9 3TX (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 7 wren drive, margarita road waltham abbey essex EN9 3TX (1 page) |
| 20 August 2007 | Registered office changed on 20/08/07 from: 88 the mall southgate london N14 6LP (1 page) |
| 20 August 2007 | Registered office changed on 20/08/07 from: 88 the mall southgate london N14 6LP (1 page) |
| 15 May 2007 | New director appointed (1 page) |
| 15 May 2007 | New director appointed (1 page) |
| 6 October 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 28 September 2006 | New director appointed (1 page) |
| 28 September 2006 | New director appointed (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | New secretary appointed (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | New secretary appointed (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 4 September 2006 | Incorporation (11 pages) |
| 4 September 2006 | Incorporation (11 pages) |