Company NameRobert McArd And Company Limited
Company StatusDissolved
Company Number00109378
CategoryPrivate Limited Company
Incorporation Date30 April 1910(110 years, 5 months ago)
Dissolution Date21 July 2009 (11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Graham Hall
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2005(95 years, 5 months after company formation)
Appointment Duration3 years, 9 months (closed 21 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHook Farm
Bunce Common Road
Leigh
Surrey
RH2 8NS
Director NameMr Peter David Shepherd
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2006(95 years, 10 months after company formation)
Appointment Duration3 years, 5 months (closed 21 July 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 Mirfield Road
Solihull
West Midlands
B91 1JD
Secretary NameMr Peter David Shepherd
NationalityBritish
StatusClosed
Appointed08 February 2006(95 years, 10 months after company formation)
Appointment Duration3 years, 5 months (closed 21 July 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 Mirfield Road
Solihull
West Midlands
B91 1JD
Director NameJohn Robert Land Dee
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(81 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 October 1992)
RoleAccountant
Correspondence AddressShepherds Cottage Marsh Lane
Curridge
Thatcham
Berkshire
RG18 9EB
Director NameBrian David Hunt
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(81 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 October 1992)
RoleCompany Director
Correspondence Address11a Delmar Road
Knutsford
Cheshire
WA16 8BG
Secretary NameBrian David Hunt
NationalityBritish
StatusResigned
Appointed19 September 1991(81 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 October 1992)
RoleCompany Director
Correspondence Address11a Delmar Road
Knutsford
Cheshire
WA16 8BG
Director NameMr Edward Melville Beaumont
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1992(82 years, 6 months after company formation)
Appointment Duration3 days (resigned 30 October 1992)
RoleConsultant
Correspondence Address43 Crofton Lane
Hill Head
Fareham
Hampshire
PO14 3LW
Director NameMr Malcolm Stuart Norgate
Date of BirthDecember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1992(82 years, 6 months after company formation)
Appointment Duration3 days (resigned 30 October 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLadbroke House
Ladbroke
Leamington Spa
Warwickshire
CV47 2BS
Director NameMr David Coveney
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(82 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White Cottage
Parkfield Road
Knutsford
Cheshire
WA16 8NP
Director NameRobert Bruce Corbett Perry
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(82 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 January 1996)
RoleSales & Marketing Director
Correspondence AddressRutlands Harecastle Court
Newcastle Road
Stoke On Trent
Staffordshire
ST7 1UR
Secretary NameMr David William Armstrong
NationalityBritish
StatusResigned
Appointed30 October 1992(82 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Eskdale Avenue
Bramhall
Stockport
Cheshire
SK7 1DU
Director NameGeoffrey William Dervin
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(82 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 18 July 1997)
RoleFinance Director
Correspondence Address14 St Georges Square
Chadderton
Oldham
Lancashire
OL9 9NX
Secretary NameGeoffrey William Dervin
NationalityBritish
StatusResigned
Appointed15 March 1993(82 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 May 1997)
RoleFinance Director
Correspondence Address14 St Georges Square
Chadderton
Oldham
Lancashire
OL9 9NX
Director NameMr James Joseph Corr
Date of BirthAugust 1953 (Born 67 years ago)
NationalityScottish
StatusResigned
Appointed01 May 1997(87 years after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWold View, Rolling Hills
Goodmanham
York
North Yorkshire
YO43 3JD
Director NameMr Michael Harry Hardy
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(87 years after company formation)
Appointment Duration7 years, 1 month (resigned 01 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmbleside Pitt Lane
Gringley On The Hill
Doncaster
South Yorkshire
DN10 4SG
Director NameMr Kevin McDonald
Date of BirthOctober 1933 (Born 87 years ago)
NationalityEnglish
StatusResigned
Appointed01 May 1997(87 years after company formation)
Appointment Duration2 years (resigned 19 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSerlby Hall
Serlby
Bawtry
Nottinghamshire
DN10 6BA
Secretary NameEdward Alan Cox
NationalityBritish
StatusResigned
Appointed01 May 1997(87 years after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 1999)
RoleCompany Director
Correspondence Address1 Rays Rise
Todwick
Sheffield
South Yorkshire
S31 04y
Secretary NameAndrew Smith
NationalityBritish
StatusResigned
Appointed30 June 1999(89 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 October 2004)
RoleCompany Director
Correspondence Address42 Barrie Grove
Hellaby
Rotherham
S66 8HH
Director NameAndrew Smith
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(90 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 October 2004)
RoleChartered Accountant
Correspondence Address42 Barrie Grove
Hellaby
Rotherham
S66 8HH
Director NameMr Richard Blair Illingworth
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2004(94 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 29 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSalterlee House
Salterlee
Halifax
West Yorkshire
HX3 6XN
Director NameMr David John Holloway
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2004(94 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 February 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address25 Edgar Road
St Cross
Winchester
Hampshire
SO23 9TN
Secretary NameMr David John Holloway
NationalityBritish
StatusResigned
Appointed07 October 2004(94 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 February 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address25 Edgar Road
St Cross
Winchester
Hampshire
SO23 9TN

Location

Registered AddressBroomhouse Lane
Edlington
Doncaster
South Yorkshire
DN12 1ES
RegionYorkshire and The Humber
ConstituencyDon Valley
CountySouth Yorkshire
ParishEdlington
WardEdlington & Warmsworth
Built Up AreaDoncaster
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009First Gazette notice for voluntary strike-off (1 page)
21 March 2009Application for striking-off (1 page)
5 August 2008Return made up to 05/08/08; full list of members (3 pages)
18 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
8 August 2007Return made up to 05/08/07; full list of members (2 pages)
2 March 2007Accounts made up to 31 December 2006 (1 page)
1 February 2007Return made up to 05/08/06; full list of members (2 pages)
25 May 2006Accounts made up to 31 December 2005 (1 page)
17 February 2006New secretary appointed;new director appointed (2 pages)
16 February 2006Secretary resigned;director resigned (1 page)
16 December 2005New director appointed (2 pages)
15 December 2005Director resigned (1 page)
15 September 2005Accounts made up to 31 December 2004 (1 page)
10 August 2005Return made up to 05/08/05; full list of members (2 pages)
10 August 2005Location of register of members (1 page)
5 March 2005Declaration of satisfaction of mortgage/charge (1 page)
3 December 2004Resolutions
  • RES13 ‐ Apt dir sec inst to fil 07/10/04
(1 page)
2 December 2004New secretary appointed;new director appointed (3 pages)
2 December 2004Secretary resigned;director resigned (1 page)
13 October 2004Accounts made up to 31 December 2003 (1 page)
1 September 2004New director appointed (3 pages)
1 September 2004Return made up to 05/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 August 2004Resolutions
  • RES13 ‐ Resig and appoint't 01/06/04
(1 page)
17 August 2004Director resigned (1 page)
22 October 2003Accounts made up to 31 December 2002 (1 page)
15 August 2003Return made up to 05/08/03; full list of members (7 pages)
28 October 2002Accounts made up to 31 December 2001 (1 page)
5 September 2001Return made up to 05/08/01; full list of members (6 pages)
3 August 2001Accounts made up to 31 December 2000 (1 page)
2 November 2000Accounts made up to 31 December 1999 (1 page)
5 September 2000Return made up to 05/08/00; full list of members (6 pages)
20 July 2000New director appointed (2 pages)
20 July 2000Director resigned (1 page)
15 February 2000Return made up to 05/08/99; full list of members (6 pages)
8 February 2000Accounts made up to 30 June 1998 (1 page)
17 November 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
7 September 1999New secretary appointed (2 pages)
12 August 1999New secretary appointed (2 pages)
10 August 1999Secretary resigned (1 page)
4 August 1999Director resigned (1 page)
3 September 1998Return made up to 05/08/98; full list of members (6 pages)
21 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 June 1998Full accounts made up to 30 June 1997 (7 pages)
26 November 1997Full accounts made up to 31 December 1996 (7 pages)
13 May 1997New secretary appointed (2 pages)
13 May 1997New director appointed (2 pages)
13 May 1997Secretary resigned (1 page)
13 May 1997Registered office changed on 13/05/97 from: saxon street, denton, manchester. M34 3AB (1 page)
13 May 1997Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
13 May 1997New director appointed (2 pages)
13 May 1997Director resigned (1 page)
13 May 1997New director appointed (2 pages)
22 October 1996Full accounts made up to 31 December 1995 (7 pages)
4 September 1996Return made up to 05/08/96; full list of members (6 pages)
1 November 1995Full accounts made up to 31 December 1994 (7 pages)
25 August 1995Return made up to 05/08/95; full list of members (6 pages)
8 November 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(27 pages)
22 December 1986Company name changed celmac LIMITED\certificate issued on 22/12/86 (2 pages)
15 April 1966Company name changed\certificate issued on 15/04/66 (3 pages)
30 April 1910Certificate of incorporation (1 page)