MACARTHY LIMITED

dissolved Company number 00168702

Private Limited by Shares · Incorporated on 30th Jun 1920 · Closed on 18th Jul 2013

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SIC code: 70100
Registered office: Romford, RM3 8UG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MACARTHY LIMITED is a private limited by shares company based in Romford. It was incorporated on 30th Jun 1920 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

8 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Romford (RM) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard De Souza	Director	28th Sep 2010	This company	British	—
Jason Grover	Director	10th Jun 2011	This company	British	—
Philip Parry	Director	6th Aug 2010	This company	British	—

Other companies at this address

View all 7

Company	Number	Incorporated	Status
ORPHEA LIMITED	10113308	8th Apr 2016	active
ETHYPHARM UK LIMITED	08565401	11th Jun 2013	active
BOLT EQUITY LIMITED	07151408	9th Feb 2010	dissolved
DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED	04436429	13th May 2002	active
AURUM PHARMACEUTICALS LIMITED	02581060	8th Feb 1991	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Jun 1920
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2011
Accounting reference date: 30th Jun

Timeline

30th Jun 1920 Company incorporated
27th Mar 1992 Stephen Oakley resigned as Director
27th Mar 1992 Ian Parsons resigned as Director
27th Mar 1992 John Read resigned as Director
27th Mar 1992 Richard Steele appointed as Director
27th Mar 1992 Peter Lloyd appointed as Director
27th Mar 1992 Allen Lloyd appointed as Director
27th Mar 1992 Stephen Buckell appointed as Director
27th Mar 1992 Stephen Oakley resigned as Secretary
27th Mar 1992 Stephen Buckell appointed as Secretary
15th Apr 1994 Richard Steele resigned as Director
13th Jun 1995 Peter Lloyd resigned as Director
3rd Jul 1995 Jonathan Fellows appointed as Director
3rd Jul 1995 Stephen Buckell resigned as Secretary
3rd Jul 1995 John Sadler appointed as Secretary
1st Jul 1996 John Sadler resigned as Secretary
1st Jul 1996 Andrew Nash appointed as Secretary
21st Jan 1997 Jonathan Fellows resigned as Director
21st Jan 1997 Allen Lloyd resigned as Director
21st Jan 1997 Graham Kershaw appointed as Director
21st Jan 1997 Stefan Meister appointed as Director
14th Mar 1997 Andrew Nash resigned as Secretary
14th Mar 1997 John Davies appointed as Secretary
30th May 1997 Stephen Buckell resigned as Director
8th Aug 1997 Graham Kershaw resigned as Director
8th Aug 1997 Stefan Meister resigned as Director
8th Aug 1997 Derek Bryant appointed as Director
8th Aug 1997 John Davies resigned as Secretary
8th Aug 1997 Nicholas Pinchin appointed as Secretary
3rd Sep 1997 Martin Saunders appointed as Director
24th Nov 2000 John Parker appointed as Director
11th Dec 2000 Jeremy Earnshaw appointed as Director
11th Dec 2000 Nicholas Pinchin resigned as Secretary
11th Dec 2000 Jeremy Earnshaw appointed as Secretary
12th Feb 2001 Godfrey Axten appointed as Director
7th Jan 2002 Godfrey Axten resigned as Director
11th Mar 2002 Malcolm Taylor appointed as Director
31st Mar 2002 Derek Bryant resigned as Director
2nd Jan 2003 Andrew Kay appointed as Director
1st Oct 2003 Andrew Oades appointed as Director
3rd Sep 2004 John Parker resigned as Director
30th Sep 2005 EVERSECRETARY LIMITED appointed as Corporate secretary
30th Sep 2005 Jeremy Earnshaw resigned as Director
30th Sep 2005 Martin Saunders resigned as Director
30th Sep 2005 Malcolm Taylor resigned as Director
30th Sep 2005 Jeremy Earnshaw resigned as Secretary
31st Dec 2005 Andrew Kay resigned as Director
6th Mar 2006 EVERSECRETARY LIMITED resigned as Corporate secretary
6th Mar 2006 Stephen Lofthouse appointed as Director
6th Mar 2006 Stephen Lofthouse resigned as Director
6th Mar 2006 Stephen Lofthouse appointed as Secretary
3rd Nov 2006 Stephen Lofthouse resigned as Secretary
3rd Nov 2006 David West appointed as Secretary
12th Jul 2007 David West resigned as Secretary
13th Jul 2007 Martin Sillitto appointed as Director
13th Jul 2007 Anthony Knight appointed as Secretary
12th May 2010 Thomas Engelen appointed as Director
30th Jun 2010 Anthony Knight resigned as Secretary
13th Jul 2010 Andrew Oades resigned as Director
6th Aug 2010 Philip Parry appointed as Director
28th Sep 2010 Richard De Souza appointed as Director
10th Jun 2011 Jason Grover appointed as Director
15th Nov 2011 Thomas Engelen resigned as Director
26th Jan 2012 Martin Sillitto resigned as Director

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