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Home > England & Wales Companies > MCGARVEY RUSSELL LIMITED
Company Information for

MCGARVEY RUSSELL LIMITED

MILTON KEYNES, BUCKINGHAMSHIRE, MK14,
Company Registration Number
02992741
Private Limited Company
Dissolved

Dissolved 2016-01-05

Company Overview

About Mcgarvey Russell Ltd
MCGARVEY RUSSELL LIMITED was founded on 1994-11-21 and had its registered office in Milton Keynes. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data
Company Name
MCGARVEY RUSSELL LIMITED
 
Legal Registered Office
MILTON KEYNES
BUCKINGHAMSHIRE
 
Filing Information
Company Number 02992741
Date formed 1994-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-10 19:42:47
Primary Source:Companies House
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Company Officers of MCGARVEY RUSSELL LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN HOCKEN
Company Secretary 2007-11-09
SEBASTIEN RAYMOND DE TRAMASURE
Director 2014-11-21
SEBASTIEN DESIRE PAUL GODET
Director 2014-11-21
SUSAN ANN HOCKEN
Director 2007-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER LEBOND
Director 2007-11-09 2014-11-21
JOHN MURRAY SYLVESTER
Director 2007-11-09 2014-11-21
NIGEL PHILLIP COOPER
Director 2007-11-09 2014-11-20
CHRISTOPHER PARNHAM
Director 2006-01-10 2010-05-04
CHRISTOPHER WILLIAM JOHN MADGE
Director 2004-05-07 2008-12-31
ELIZABETH RODRIGUES
Company Secretary 2007-08-31 2007-11-09
RICHARD ALAN BOOTHROYD
Company Secretary 2005-11-18 2007-08-31
SHARON BRIDGET BETHELL
Director 1999-10-01 2006-01-10
SALLY ANN MCGARVEY
Director 1995-01-12 2006-01-10
PAUL LLOYD TAYLOR
Director 1999-10-01 2006-01-10
DAVID JOHN FRANCE
Company Secretary 1999-06-17 2005-11-18
EMMA BRONWEN OLDFIELD
Director 1999-10-01 2001-01-02
GARY JOHN NURSE
Company Secretary 1996-09-30 1999-05-24
IAN ANTHONY RUSSELL
Director 1997-04-01 1999-05-24
MARK LINSSEN
Director 1995-04-28 1997-03-31
SALLY ANN MCGARVEY
Company Secretary 1995-01-12 1996-09-30
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Nominated Secretary 1994-11-21 1995-01-12
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Nominated Director 1994-11-21 1995-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN HOCKEN THE INCENTIVE TRAVEL CONSULTANCY LIMITED Company Secretary 2008-01-31 CURRENT 1988-06-28 Dissolved 2016-01-05
SUSAN ANN HOCKEN PROTRAVEL LIMITED Company Secretary 2007-11-15 CURRENT 1983-08-01 Dissolved 2016-01-05
SUSAN ANN HOCKEN PROTRAVEL TB LIMITED Company Secretary 2007-11-15 CURRENT 2005-01-17 Dissolved 2016-01-05
SUSAN ANN HOCKEN PETER RAND LIMITED Company Secretary 2007-11-09 CURRENT 2001-04-10 Dissolved 2016-01-05
SUSAN ANN HOCKEN REWARDWAREHOUSE LIMITED Company Secretary 2007-11-09 CURRENT 1999-11-16 Dissolved 2016-01-05
SUSAN ANN HOCKEN MOTIVATION TRAVEL MANAGEMENT LIMITED Company Secretary 2007-08-23 CURRENT 1984-04-30 Dissolved 2016-01-05
SUSAN ANN HOCKEN THE VOUCHER SHOP LIMITED Company Secretary 2006-02-15 CURRENT 2005-12-29 Dissolved 2016-01-05
SUSAN ANN HOCKEN FOTORAMA (UK) LIMITED Company Secretary 2005-12-22 CURRENT 2004-11-21 Dissolved 2016-01-05
SUSAN ANN HOCKEN ARCHER YOUNG MOVEMENTS LIMITED Company Secretary 2005-04-29 CURRENT 1989-12-06 Dissolved 2016-01-05
SUSAN ANN HOCKEN GOLDSERVE LIMITED Company Secretary 2005-04-29 CURRENT 2000-08-02 Dissolved 2016-01-05
SUSAN ANN HOCKEN P&MM GROUP LIMITED Company Secretary 2000-08-22 CURRENT 2000-08-22 Dissolved 2016-01-05
SUSAN ANN HOCKEN MOTIVWORLD LIMITED Company Secretary 1998-09-17 CURRENT 1996-12-09 Dissolved 2016-01-05
SUSAN ANN HOCKEN FOTORAMA HOLDINGS LIMITED Company Secretary 1998-09-17 CURRENT 1988-11-29 Dissolved 2016-01-05
SUSAN ANN HOCKEN LINFORD HOLDINGS LIMITED Company Secretary 1998-07-16 CURRENT 1992-02-27 Dissolved 2016-01-05
SUSAN ANN HOCKEN P&MM HOLDINGS LIMITED Company Secretary 1998-07-16 CURRENT 1997-12-16 Dissolved 2016-01-05
SUSAN ANN HOCKEN BREVIS MARKETING SERVICES LIMITED Company Secretary 1998-07-16 CURRENT 1979-10-25 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE SODEXO HOME CARE SERVICES UK LIMITED Director 2017-03-13 CURRENT 2012-04-04 Active - Proposal to Strike off
SEBASTIEN RAYMOND DE TRAMASURE RYDOO MOBILITY AND EXPENSE LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
SEBASTIEN RAYMOND DE TRAMASURE LINFORD HOLDINGS LIMITED Director 2014-11-21 CURRENT 1992-02-27 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MOTIVATION TRAVEL MANAGEMENT LIMITED Director 2014-11-21 CURRENT 1984-04-30 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MOTIVWORLD LIMITED Director 2014-11-21 CURRENT 1996-12-09 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE P&MM GROUP LIMITED Director 2014-11-21 CURRENT 2000-08-22 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE P&MM HOLDINGS LIMITED Director 2014-11-21 CURRENT 1997-12-16 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE PETER RAND LIMITED Director 2014-11-21 CURRENT 2001-04-10 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE PROTRAVEL LIMITED Director 2014-11-21 CURRENT 1983-08-01 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE PROTRAVEL TB LIMITED Director 2014-11-21 CURRENT 2005-01-17 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE REWARDWAREHOUSE LIMITED Director 2014-11-21 CURRENT 1999-11-16 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE TREATME.NET LIMITED Director 2014-11-21 CURRENT 2005-10-07 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE ARCHER YOUNG MOVEMENTS LIMITED Director 2014-11-21 CURRENT 1989-12-06 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE BREVIS MARKETING SERVICES LIMITED Director 2014-11-21 CURRENT 1979-10-25 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE THE INCENTIVE TRAVEL CONSULTANCY LIMITED Director 2014-11-21 CURRENT 1988-06-28 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE THE VOUCHER SHOP LIMITED Director 2014-11-21 CURRENT 2005-12-29 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE FOTORAMA (UK) LIMITED Director 2014-11-21 CURRENT 2004-11-21 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE FOTORAMA HOLDINGS LIMITED Director 2014-11-21 CURRENT 1988-11-29 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE GOLDSERVE LIMITED Director 2014-11-21 CURRENT 2000-08-02 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MY FAMILY CARE VOUCHERS LIMITED Director 2014-11-21 CURRENT 2008-09-30 Active - Proposal to Strike off
SEBASTIEN RAYMOND DE TRAMASURE AYMTM LIMITED Director 2014-11-21 CURRENT 1992-12-04 Active
SEBASTIEN RAYMOND DE TRAMASURE MOTIVCOM LIMITED Director 2014-11-21 CURRENT 2003-02-13 Active
SEBASTIEN RAYMOND DE TRAMASURE P&MM LIMITED Director 2014-11-21 CURRENT 1973-01-09 Active
SEBASTIEN RAYMOND DE TRAMASURE SODEXO CIRCLES U.K LIMITED Director 2014-11-21 CURRENT 2004-09-28 Active
SEBASTIEN RAYMOND DE TRAMASURE VIVABOXES UK LIMITED Director 2013-05-08 CURRENT 2004-09-20 Dissolved 2018-04-24
SEBASTIEN RAYMOND DE TRAMASURE PLUXEE UK LTD Director 2012-09-04 CURRENT 1992-01-23 Active
SEBASTIEN RAYMOND DE TRAMASURE SODEXO TRAVEL AND BUSINESS UK LIMITED Director 2004-11-21 CURRENT 1998-02-17 Active - Proposal to Strike off
SEBASTIEN DESIRE PAUL GODET LINFORD HOLDINGS LIMITED Director 2014-11-21 CURRENT 1992-02-27 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET MOTIVATION TRAVEL MANAGEMENT LIMITED Director 2014-11-21 CURRENT 1984-04-30 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET P&MM GROUP LIMITED Director 2014-11-21 CURRENT 2000-08-22 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET P&MM HOLDINGS LIMITED Director 2014-11-21 CURRENT 1997-12-16 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET PROTRAVEL LIMITED Director 2014-11-21 CURRENT 1983-08-01 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET PROTRAVEL TB LIMITED Director 2014-11-21 CURRENT 2005-01-17 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET REWARDWAREHOUSE LIMITED Director 2014-11-21 CURRENT 1999-11-16 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET ARCHER YOUNG MOVEMENTS LIMITED Director 2014-11-21 CURRENT 1989-12-06 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET BREVIS MARKETING SERVICES LIMITED Director 2014-11-21 CURRENT 1979-10-25 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET THE INCENTIVE TRAVEL CONSULTANCY LIMITED Director 2014-11-21 CURRENT 1988-06-28 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET THE VOUCHER SHOP LIMITED Director 2014-11-21 CURRENT 2005-12-29 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET FOTORAMA (UK) LIMITED Director 2014-11-21 CURRENT 2004-11-21 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET FOTORAMA HOLDINGS LIMITED Director 2014-11-21 CURRENT 1988-11-29 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET GOLDSERVE LIMITED Director 2014-11-21 CURRENT 2000-08-02 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET MY FAMILY CARE VOUCHERS LIMITED Director 2014-11-21 CURRENT 2008-09-30 Active - Proposal to Strike off
SEBASTIEN DESIRE PAUL GODET SODEXO TRAVEL AND BUSINESS UK LIMITED Director 2014-11-21 CURRENT 1998-02-17 Active - Proposal to Strike off
SEBASTIEN DESIRE PAUL GODET AYMTM LIMITED Director 2014-11-21 CURRENT 1992-12-04 Active
SEBASTIEN DESIRE PAUL GODET MOTIVCOM LIMITED Director 2014-11-21 CURRENT 2003-02-13 Active
SEBASTIEN DESIRE PAUL GODET P&MM LIMITED Director 2004-11-21 CURRENT 1973-01-09 Active
SUSAN ANN HOCKEN GRANGE RESIDENTS COMPANY LIMITED(THE) Director 2018-03-20 CURRENT 1963-07-03 Active
SUSAN ANN HOCKEN MOTIVWORLD LIMITED Director 2014-11-21 CURRENT 1996-12-09 Dissolved 2016-01-05
SUSAN ANN HOCKEN P&MM GROUP LIMITED Director 2014-11-21 CURRENT 2000-08-22 Dissolved 2016-01-05
SUSAN ANN HOCKEN THE VOUCHER SHOP LIMITED Director 2014-11-21 CURRENT 2005-12-29 Dissolved 2016-01-05
SUSAN ANN HOCKEN FOTORAMA (UK) LIMITED Director 2014-11-21 CURRENT 2004-11-21 Dissolved 2016-01-05
SUSAN ANN HOCKEN FOTORAMA HOLDINGS LIMITED Director 2014-11-21 CURRENT 1988-11-29 Dissolved 2016-01-05
SUSAN ANN HOCKEN PETER RAND LIMITED Director 2014-11-18 CURRENT 2001-04-10 Dissolved 2016-01-05
SUSAN ANN HOCKEN REWARDWAREHOUSE LIMITED Director 2014-11-18 CURRENT 1999-11-16 Dissolved 2016-01-05
SUSAN ANN HOCKEN ARCHER YOUNG MOVEMENTS LIMITED Director 2014-11-18 CURRENT 1989-12-06 Dissolved 2016-01-05
SUSAN ANN HOCKEN THE INCENTIVE TRAVEL CONSULTANCY LIMITED Director 2014-11-18 CURRENT 1988-06-28 Dissolved 2016-01-05
SUSAN ANN HOCKEN TREATME.NET LIMITED Director 2012-11-01 CURRENT 2005-10-07 Dissolved 2016-01-05
SUSAN ANN HOCKEN PROTRAVEL LIMITED Director 2007-11-15 CURRENT 1983-08-01 Dissolved 2016-01-05
SUSAN ANN HOCKEN PROTRAVEL TB LIMITED Director 2007-11-15 CURRENT 2005-01-17 Dissolved 2016-01-05
SUSAN ANN HOCKEN MOTIVATION TRAVEL MANAGEMENT LIMITED Director 2007-08-23 CURRENT 1984-04-30 Dissolved 2016-01-05
SUSAN ANN HOCKEN GOLDSERVE LIMITED Director 2005-02-08 CURRENT 2000-08-02 Dissolved 2016-01-05
SUSAN ANN HOCKEN LINFORD HOLDINGS LIMITED Director 2003-04-16 CURRENT 1992-02-27 Dissolved 2016-01-05
SUSAN ANN HOCKEN BREVIS MARKETING SERVICES LIMITED Director 2003-04-16 CURRENT 1979-10-25 Dissolved 2016-01-05
SUSAN ANN HOCKEN P&MM HOLDINGS LIMITED Director 2000-02-17 CURRENT 1997-12-16 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-12DS01APPLICATION FOR STRIKING-OFF
2015-10-08SH20STATEMENT BY DIRECTORS
2015-10-08CAP-SSSOLVENCY STATEMENT DATED 04/09/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08SH1908/10/15 STATEMENT OF CAPITAL GBP 1
2015-10-08RES06REDUCE ISSUED CAPITAL 04/09/2015
2015-08-05AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-05AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-17AP01DIRECTOR APPOINTED SEBASTIEN RAYMOND DE TRAMASURE
2014-12-17AP01DIRECTOR APPOINTED SEBASTIEN DESIRE PAUL GODET
2014-12-02CC04STATEMENT OF COMPANY'S OBJECTS
2014-12-02RES13THE RESTRICTION OF SHARE CAPITAL IS HEREBY REVOKED AND DELETED 21/11/2014
2014-12-02RES01ADOPT ARTICLES 21/11/2014
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEBOND
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SYLVESTER
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 30000
2014-11-23AR0120/11/14 FULL LIST
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER
2014-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 30000
2013-11-23AR0120/11/13 FULL LIST
2013-06-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-23AR0120/11/12 FULL LIST
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-22AR0120/11/11 FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 27/05/2011
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM C/O C/O MOTIVCOM PLC P&MM BUILDING ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6LY UNITED KINGDOM
2010-11-24AR0120/11/10 FULL LIST
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARNHAM
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-24AR0120/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY SYLVESTER / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARNHAM / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LEBOND / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ANN HOCKEN / 20/11/2009
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 2 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MADGE
2008-11-21363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-11-21353LOCATION OF REGISTER OF MEMBERS
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-19363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-28AUDAUDITOR'S RESIGNATION
2007-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-11-26SASHARES AGREEMENT OTC
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-31288aNEW SECRETARY APPOINTED
2007-08-31288bSECRETARY RESIGNED
2006-11-29363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-07-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288bDIRECTOR RESIGNED
2006-01-10288bDIRECTOR RESIGNED
2006-01-10288bDIRECTOR RESIGNED
2005-12-15363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-12-01288aNEW SECRETARY APPOINTED
2005-12-01288bSECRETARY RESIGNED
2005-07-16395PARTICULARS OF MORTGAGE/CHARGE
2005-06-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: LOGISTICS CENTRE PINTAIL CLOSE VICTORIA BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG4 2SG
2004-12-21363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-08-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/03
2003-12-01363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-05-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-19363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/01
2001-12-13363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-13287REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 7 EDWARD ROAD WEST BRIDGFORD NOTTINGHAM NG2 5GE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MCGARVEY RUSSELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCGARVEY RUSSELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1997-09-16 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1996-09-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-04-28 Satisfied SALLY ANN MCGARVEY
LEGAL CHARGE 1995-04-28 Satisfied THE RUSSELL ORGANISATION LIMITED
Intangible Assets
Patents
We have not found any records of MCGARVEY RUSSELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCGARVEY RUSSELL LIMITED
Trademarks
We have not found any records of MCGARVEY RUSSELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGARVEY RUSSELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MCGARVEY RUSSELL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MCGARVEY RUSSELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCGARVEY RUSSELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCGARVEY RUSSELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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