| Company Name | Louis Macnaught Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03787705 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1999(24 years, 10 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | Louis McNaught Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Macnaught Dalgleish |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Garment Distributor |
| Correspondence Address | Flat 10 Argyle House Argyle Road Southport Merseyside PR9 9LD |
| Director Name | Mr Stuart McNaught Dalgleish |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Company Chairman |
| Correspondence Address | 10 Argyle House Argyle Road Southport Merseyside PR9 9LD |
| Secretary Name | Paul Macnaught Dalgleish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1999(same day as company formation) |
| Role | Garment Distributor |
| Correspondence Address | Flat 10 Argyle House Argyle Road Southport Merseyside PR9 9LD |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Lymm Court 11 Eagle Brow Lymm Cheshire WA13 0LP |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm South |
| Built Up Area | Lymm |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,896 |
| Cash | £9,367 |
| Current Liabilities | £42,099 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2003 | Application for striking-off (1 page) |
| 24 September 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 15 July 2002 | Registered office changed on 15/07/02 from: lymm court 11 eagle brow lymm cheshire WA13 0LP (1 page) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 32 stamford street altrincham cheshire WA14 1EY (1 page) |
| 12 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 5 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 27 September 2000 | Full accounts made up to 30 June 2000 (7 pages) |
| 22 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 12 old market place altrincham cheshire WA14 4DF (1 page) |
| 20 August 1999 | Particulars of mortgage/charge (3 pages) |
| 25 June 1999 | New director appointed (2 pages) |
| 25 June 1999 | Registered office changed on 25/06/99 from: 12 saint mary street newport salop TF10 7AB (1 page) |
| 25 June 1999 | Director resigned (1 page) |
| 25 June 1999 | Secretary resigned (1 page) |
| 25 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 June 1999 | Company name changed louis mcnaught LIMITED\certificate issued on 18/06/99 (3 pages) |
| 11 June 1999 | Incorporation (10 pages) |