Robert McArd And Company Limited

Company Name	Robert McArd And Company Limited
Company Status	Dissolved
Company Number	00109378
Category	Private Limited Company
Incorporation Date	30 April 1910(113 years, 5 months ago)
Dissolution Date	21 July 2009 (14 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr David Graham Hall
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(95 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hook Farm Bunce Common Road Leigh Surrey RH2 8NS

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(95 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Secretary Name	Mr Peter David Shepherd
Nationality	British
Status	Closed
Appointed	08 February 2006(95 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Brian David Hunt
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(81 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1992)
Role	Company Director
Correspondence Address	11a Delmar Road Knutsford Cheshire WA16 8BG

Director Name	John Robert Land Dee
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(81 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1992)
Role	Accountant
Correspondence Address	Shepherds Cottage Marsh Lane Curridge Thatcham Berkshire RG18 9EB

Secretary Name	Brian David Hunt
Nationality	British
Status	Resigned
Appointed	19 September 1991(81 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1992)
Role	Company Director
Correspondence Address	11a Delmar Road Knutsford Cheshire WA16 8BG

Director Name	Mr Malcolm Stuart Norgate
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(82 years, 6 months after company formation)
Appointment Duration	3 days (resigned 30 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladbroke House Ladbroke Leamington Spa Warwickshire CV47 2BS

Director Name	Mr Edward Melville Beaumont
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(82 years, 6 months after company formation)
Appointment Duration	3 days (resigned 30 October 1992)
Role	Consultant
Correspondence Address	43 Crofton Lane Hill Head Fareham Hampshire PO14 3LW

Director Name	Mr David Coveney
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(82 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Cottage Parkfield Road Knutsford Cheshire WA16 8NP

Director Name	Robert Bruce Corbett Perry
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(82 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 1996)
Role	Sales & Marketing Director
Correspondence Address	Rutlands Harecastle Court Newcastle Road Stoke On Trent Staffordshire ST7 1UR

Secretary Name	Mr David William Armstrong
Nationality	British
Status	Resigned
Appointed	30 October 1992(82 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Eskdale Avenue Bramhall Stockport Cheshire SK7 1DU

Director Name	Geoffrey William Dervin
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(82 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 July 1997)
Role	Finance Director
Correspondence Address	14 St Georges Square Chadderton Oldham Lancashire OL9 9NX

Secretary Name	Geoffrey William Dervin
Nationality	British
Status	Resigned
Appointed	15 March 1993(82 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 1997)
Role	Finance Director
Correspondence Address	14 St Georges Square Chadderton Oldham Lancashire OL9 9NX

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 May 1997(87 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Mr Michael Harry Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(87 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG

Director Name	Mr Kevin McDonald
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1997(87 years after company formation)
Appointment Duration	2 years (resigned 19 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Serlby Hall Serlby Bawtry Nottinghamshire DN10 6BA

Secretary Name	Edward Alan Cox
Nationality	British
Status	Resigned
Appointed	01 May 1997(87 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	1 Rays Rise Todwick Sheffield South Yorkshire S31 04y

Secretary Name	Andrew Smith
Nationality	British
Status	Resigned
Appointed	30 June 1999(89 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2004)
Role	Company Director
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Andrew Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(90 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(94 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(94 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Secretary Name	Mr David John Holloway
Nationality	British
Status	Resigned
Appointed	07 October 2004(94 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Location

Registered Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Edlington
Ward	Edlington & Warmsworth
Built Up Area	Doncaster

Accounts

Latest Accounts	31 December 2007 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Robert McArd And Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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