| Company Name | Mitchell McFarlane Cnm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07951330 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2012(12 years, 2 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Clive David Hartley |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 2-4 Crown Street Brentwood Essex CM14 4BA |
| Director Name | Mr Lewis Ian Hartley |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2013(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Audit House 151, High Street Billericay Essex CM12 9AB |
Location
| Registered Address | 1st Floor Audit House 151, High Street Billericay Essex CM12 9AB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Shareholders
| 1 at £1 | Executors Of Estate Of C.d. Hartley 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 July |
Filing History
| 15 November 2016 | Termination of appointment of Lewis Ian Hartley as a director on 1 March 2016 (2 pages) |
|---|---|
| 25 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2016 | Director's details changed for Mr Lewis Ian Hartley on 16 February 2016 (2 pages) |
| 16 February 2016 | Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY to 1st Floor Audit House 151, High Street Billericay Essex CM12 9AB on 16 February 2016 (1 page) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 29 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 24 February 2014 | Termination of appointment of Clive Hartley as a director (1 page) |
| 14 November 2013 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
| 11 July 2013 | Current accounting period extended from 28 February 2013 to 31 July 2013 (1 page) |
| 30 May 2013 | Appointment of Mr Lewis Ian Hartley as a director (2 pages) |
| 28 March 2013 | Director's details changed for Mr Clive David Hartley on 28 March 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2012 | Incorporation
|