Dissolved
Dissolved 2016-01-05
Company Information for MCGARVEY RUSSELL LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-01-05 |
Company Name | |
---|---|
MCGARVEY RUSSELL LIMITED | |
Legal Registered Office | |
MILTON KEYNES BUCKINGHAMSHIRE | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ANN HOCKEN |
||
SEBASTIEN RAYMOND DE TRAMASURE |
||
SEBASTIEN DESIRE PAUL GODET |
||
SUSAN ANN HOCKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHRISTOPHER LEBOND |
Director | ||
JOHN MURRAY SYLVESTER |
Director | ||
NIGEL PHILLIP COOPER |
Director | ||
CHRISTOPHER PARNHAM |
Director | ||
CHRISTOPHER WILLIAM JOHN MADGE |
Director | ||
ELIZABETH RODRIGUES |
Company Secretary | ||
RICHARD ALAN BOOTHROYD |
Company Secretary | ||
SHARON BRIDGET BETHELL |
Director | ||
SALLY ANN MCGARVEY |
Director | ||
PAUL LLOYD TAYLOR |
Director | ||
DAVID JOHN FRANCE |
Company Secretary | ||
EMMA BRONWEN OLDFIELD |
Director | ||
GARY JOHN NURSE |
Company Secretary | ||
IAN ANTHONY RUSSELL |
Director | ||
MARK LINSSEN |
Director | ||
SALLY ANN MCGARVEY |
Company Secretary | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Nominated Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INCENTIVE TRAVEL CONSULTANCY LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1988-06-28 | Dissolved 2016-01-05 | |
PROTRAVEL LIMITED | Company Secretary | 2007-11-15 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
PROTRAVEL TB LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2005-01-17 | Dissolved 2016-01-05 | |
PETER RAND LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2001-04-10 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Company Secretary | 2007-08-23 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Company Secretary | 2005-04-29 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Company Secretary | 2000-08-22 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
MOTIVWORLD LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1996-12-09 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
LINFORD HOLDINGS LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
P&MM HOLDINGS LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1997-12-16 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 | |
SODEXO HOME CARE SERVICES UK LIMITED | Director | 2017-03-13 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
RYDOO MOBILITY AND EXPENSE LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
LINFORD HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Director | 2014-11-21 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
MOTIVWORLD LIMITED | Director | 2014-11-21 | CURRENT | 1996-12-09 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
P&MM HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1997-12-16 | Dissolved 2016-01-05 | |
PETER RAND LIMITED | Director | 2014-11-21 | CURRENT | 2001-04-10 | Dissolved 2016-01-05 | |
PROTRAVEL LIMITED | Director | 2014-11-21 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
PROTRAVEL TB LIMITED | Director | 2014-11-21 | CURRENT | 2005-01-17 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Director | 2014-11-21 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
TREATME.NET LIMITED | Director | 2014-11-21 | CURRENT | 2005-10-07 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Director | 2014-11-21 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 | |
THE INCENTIVE TRAVEL CONSULTANCY LIMITED | Director | 2014-11-21 | CURRENT | 1988-06-28 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Director | 2014-11-21 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Director | 2014-11-21 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
MY FAMILY CARE VOUCHERS LIMITED | Director | 2014-11-21 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
AYMTM LIMITED | Director | 2014-11-21 | CURRENT | 1992-12-04 | Active | |
MOTIVCOM LIMITED | Director | 2014-11-21 | CURRENT | 2003-02-13 | Active | |
P&MM LIMITED | Director | 2014-11-21 | CURRENT | 1973-01-09 | Active | |
SODEXO CIRCLES U.K LIMITED | Director | 2014-11-21 | CURRENT | 2004-09-28 | Active | |
VIVABOXES UK LIMITED | Director | 2013-05-08 | CURRENT | 2004-09-20 | Dissolved 2018-04-24 | |
PLUXEE UK LTD | Director | 2012-09-04 | CURRENT | 1992-01-23 | Active | |
SODEXO TRAVEL AND BUSINESS UK LIMITED | Director | 2004-11-21 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
LINFORD HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Director | 2014-11-21 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
P&MM HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1997-12-16 | Dissolved 2016-01-05 | |
PROTRAVEL LIMITED | Director | 2014-11-21 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
PROTRAVEL TB LIMITED | Director | 2014-11-21 | CURRENT | 2005-01-17 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Director | 2014-11-21 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Director | 2014-11-21 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 | |
THE INCENTIVE TRAVEL CONSULTANCY LIMITED | Director | 2014-11-21 | CURRENT | 1988-06-28 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Director | 2014-11-21 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Director | 2014-11-21 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
MY FAMILY CARE VOUCHERS LIMITED | Director | 2014-11-21 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
SODEXO TRAVEL AND BUSINESS UK LIMITED | Director | 2014-11-21 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
AYMTM LIMITED | Director | 2014-11-21 | CURRENT | 1992-12-04 | Active | |
MOTIVCOM LIMITED | Director | 2014-11-21 | CURRENT | 2003-02-13 | Active | |
P&MM LIMITED | Director | 2004-11-21 | CURRENT | 1973-01-09 | Active | |
GRANGE RESIDENTS COMPANY LIMITED(THE) | Director | 2018-03-20 | CURRENT | 1963-07-03 | Active | |
MOTIVWORLD LIMITED | Director | 2014-11-21 | CURRENT | 1996-12-09 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Director | 2014-11-21 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Director | 2014-11-21 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
PETER RAND LIMITED | Director | 2014-11-18 | CURRENT | 2001-04-10 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Director | 2014-11-18 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Director | 2014-11-18 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
THE INCENTIVE TRAVEL CONSULTANCY LIMITED | Director | 2014-11-18 | CURRENT | 1988-06-28 | Dissolved 2016-01-05 | |
TREATME.NET LIMITED | Director | 2012-11-01 | CURRENT | 2005-10-07 | Dissolved 2016-01-05 | |
PROTRAVEL LIMITED | Director | 2007-11-15 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
PROTRAVEL TB LIMITED | Director | 2007-11-15 | CURRENT | 2005-01-17 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Director | 2007-08-23 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Director | 2005-02-08 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
LINFORD HOLDINGS LIMITED | Director | 2003-04-16 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Director | 2003-04-16 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 | |
P&MM HOLDINGS LIMITED | Director | 2000-02-17 | CURRENT | 1997-12-16 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 04/09/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 08/10/15 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 04/09/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SEBASTIEN RAYMOND DE TRAMASURE | |
AP01 | DIRECTOR APPOINTED SEBASTIEN DESIRE PAUL GODET | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | THE RESTRICTION OF SHARE CAPITAL IS HEREBY REVOKED AND DELETED 21/11/2014 | |
RES01 | ADOPT ARTICLES 21/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEBOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYLVESTER | |
LATEST SOC | 23/11/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 20/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/11/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 20/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 27/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED 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 | |
AR01 | 20/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARNHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY SYLVESTER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARNHAM / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LEBOND / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ANN HOCKEN / 20/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 2 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MADGE | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
SA | SHARES AGREEMENT OTC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: LOGISTICS CENTRE PINTAIL CLOSE VICTORIA BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG4 2SG | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 01/12/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/12/01 | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 7 EDWARD ROAD WEST BRIDGFORD NOTTINGHAM NG2 5GE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SALLY ANN MCGARVEY | |
LEGAL CHARGE | Satisfied | THE RUSSELL ORGANISATION LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MCGARVEY RUSSELL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |