McLintock And Partners Limited

Company Name	McLintock And Partners Limited
Company Status	Dissolved
Company Number	03791702
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Name	Tradecom Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael William Caputo
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1999(1 week after company formation)
Appointment Duration	14 years, 3 months (closed 24 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Deansway Tarvin Chester Cheshire CH3 8LX Wales

Director Name	Mr John Alexander McLintock
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1999(1 week after company formation)
Appointment Duration	14 years, 3 months (closed 24 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Demage Lane Upton By Chester Chester Cheshire CH2 1EL Wales

Secretary Name	Mr Michael William Caputo
Nationality	British
Status	Closed
Appointed	25 June 1999(1 week after company formation)
Appointment Duration	14 years, 3 months (closed 24 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Deansway Tarvin Chester Cheshire CH3 8LX Wales

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.mclintocks.co.uk/
Telephone	01244 680780
Telephone region	Chester

Location

Registered Address	2 Hilliards Court Chester Business Park Chester CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 70 other UK companies use this postal address

Shareholders

5 at £1	Mr John Alexander Mclintock 5.00% Ordinary
5 at £1	Mr Michael William Caputo 5.00% Ordinary
45 at £1	Mrs Jane Mclintock 45.00% Ordinary
45 at £1	Mrs Josephine Caputo 45.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 May 2013	Application to strike the company off the register (3 pages)
25 May 2013	Application to strike the company off the register (3 pages)
15 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 100 (5 pages)
15 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 100 (5 pages)
15 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 100 (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 August 2009	Return made up to 06/06/09; full list of members (4 pages)
20 August 2009	Return made up to 06/06/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 June 2008	Return made up to 06/06/08; full list of members (4 pages)
23 June 2008	Return made up to 06/06/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
12 November 2007	Return made up to 06/06/07; full list of members (3 pages)
12 November 2007	Return made up to 06/06/07; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 June 2006	Return made up to 06/06/06; full list of members (3 pages)
21 June 2006	Return made up to 06/06/06; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 June 2005	Return made up to 06/06/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 (8 pages)
28 June 2005	Return made up to 06/06/05; full list of members (8 pages)
13 September 2004	Return made up to 06/06/04; full list of members (8 pages)
13 September 2004	Return made up to 06/06/04; full list of members (8 pages)
26 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 August 2003	Return made up to 06/06/03; full list of members (8 pages)
16 August 2003	Return made up to 06/06/03; full list of members (8 pages)
4 July 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 July 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
10 June 2002	Return made up to 06/06/02; full list of members (8 pages)
10 June 2002	Return made up to 06/06/02; full list of members (8 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
4 September 2001	Total exemption small company accounts made up to 30 June 2000 (3 pages)
4 September 2001	Total exemption small company accounts made up to 30 June 2000 (3 pages)
12 June 2001	Return made up to 06/06/01; full list of members (7 pages)
12 June 2001	Return made up to 06/06/01; full list of members (7 pages)
29 June 2000	Return made up to 18/06/00; full list of members (6 pages)
29 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2000	Ad 07/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 January 2000	Ad 07/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 1999	New secretary appointed;new director appointed (2 pages)
8 December 1999	New secretary appointed;new director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Registered office changed on 08/12/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Secretary resigned (1 page)
6 December 1999	Company name changed tradecom LIMITED\certificate issued on 07/12/99 (2 pages)
6 December 1999	Company name changed tradecom LIMITED\certificate issued on 07/12/99 (2 pages)
7 July 1999	Memorandum and Articles of Association (5 pages)
7 July 1999	Memorandum and Articles of Association (5 pages)
7 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1999	Incorporation (15 pages)

McLintock And Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire