McCaulder Management Services Limited

Company Name	McCaulder Management Services Limited
Company Status	Dissolved
Company Number	05436387
Category	Private Limited Company
Incorporation Date	26 April 2005(19 years ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Adam Russell Goodwin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2005(same day as company formation)
Role	Management Accountant
Country of Residence	England
Correspondence Address	5 Eden Close Wilmslow Cheshire SK9 6BG

Director Name	Ben McCaulder
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2005(same day as company formation)
Role	Human Factors Consultant
Country of Residence	England
Correspondence Address	1 Templeton Drive Fearnhead Warrington WA2 0WR

Director Name	Mrs Lisa Joanne McCaulder
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2005(same day as company formation)
Role	Health & Safety Consultant
Country of Residence	England
Correspondence Address	1 Templeton Drive Fearnhead Warrington WA2 0WR

Secretary Name	Mr Adam Russell Goodwin
Nationality	British
Status	Closed
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eden Close Wilmslow Cheshire SK9 6BG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 109 - 110 Lovell House Birch Wood Park Warrington Cheshire WA3 6FW
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Financials

Year	2014
Net Worth	£86,090
Cash	£73,737
Current Liabilities	£35,718

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
8 September 2011	Application to strike the company off the register (3 pages)
8 September 2011	Application to strike the company off the register (3 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011	Statement of capital on 7 June 2011 GBP 117 (4 pages)
7 June 2011	Statement of capital on 7 June 2011 GBP 117 (4 pages)
7 June 2011	Statement of capital on 7 June 2011 GBP 117 (4 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
30 March 2011	Solvency Statement dated 14/02/11 (1 page)
30 March 2011	Resolutions RES13 ‐ Transfer share prem a/c to distributable reserves. 14/02/2011 (2 pages)
30 March 2011	Resolutions RES13 ‐ Transfer share prem a/c to distributable reserves. 14/02/2011 (2 pages)
30 March 2011	Solvency statement dated 14/02/11 (1 page)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 May 2010	Director's details changed for Lisa Joanne Mccaulder on 26 April 2010 (2 pages)
12 May 2010	Director's details changed for Ben Mccaulder on 26 April 2010 (2 pages)
12 May 2010	Director's details changed for Ben Mccaulder on 26 April 2010 (2 pages)
12 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Lisa Joanne Mccaulder on 26 April 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 October 2009	Registered office address changed from 1 Templeton Drive Fearnhead Warrington Cheshire WA2 0WR Uk on 22 October 2009 (2 pages)
22 October 2009	Registered office address changed from 1 Templeton Drive Fearnhead Warrington Cheshire WA2 0WR Uk on 22 October 2009 (2 pages)
26 May 2009	Registered office changed on 26/05/2009 from 4 parkway wilmslow cheshire SK9 1LS (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 4 parkway wilmslow cheshire SK9 1LS (1 page)
26 May 2009	Return made up to 26/04/09; full list of members (4 pages)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Return made up to 26/04/09; full list of members (4 pages)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Location of register of members (1 page)
26 May 2009	Location of register of members (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 May 2008	Return made up to 26/04/08; full list of members (4 pages)
14 May 2008	Return made up to 26/04/08; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 May 2007	Return made up to 26/04/07; full list of members (3 pages)
11 May 2007	Return made up to 26/04/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 May 2006	Return made up to 26/04/06; full list of members 363(287) ‐ Registered office changed on 15/05/06 (7 pages)
15 May 2006	Return made up to 26/04/06; full list of members (7 pages)
21 April 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
21 April 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
23 November 2005	Ad 01/06/05--------- Â£ si 12@1=12 Â£ ic 105/117 (1 page)
23 November 2005	Ad 01/06/05--------- Â£ si 12@1=12 Â£ ic 105/117 (1 page)
17 November 2005	Ad 01/11/05--------- Â£ si 35@1=35 Â£ ic 70/105 (1 page)
17 November 2005	Ad 01/11/05--------- Â£ si 35@1=35 Â£ ic 70/105 (1 page)
17 November 2005	Ad 01/06/05--------- Â£ si 69@1=69 Â£ ic 1/70 (1 page)
17 November 2005	Ad 01/06/05--------- Â£ si 69@1=69 Â£ ic 1/70 (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Secretary resigned (1 page)
26 April 2005	Incorporation (17 pages)
26 April 2005	Incorporation (17 pages)

McCaulder Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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