| Company Name | McNaughty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06323602 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2007(16 years, 9 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 10 months ago) |
| Previous Name | Emeryuk Ltd |
Directors
| Director Name | Andrew Simon |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Bryn Y Adar Monestry Road Pantasaph Holywell Flintshire CH8 8PN Wales |
| Secretary Name | Roger Simon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 June 2010) |
| Role | Company Director |
| Correspondence Address | Pentor Milwr Road Holywell Flintshire CH8 7SE Wales |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | The Podium Business Centre Ambrose Lloyd Centre Mold Clwyd CH7 1NP Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | Application to strike the company off the register (3 pages) |
| 9 February 2010 | Application to strike the company off the register (3 pages) |
| 24 August 2009 | Restoration by order of the court (4 pages) |
| 24 August 2009 | Restoration by order of the court (4 pages) |
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2007 | New secretary appointed (1 page) |
| 31 October 2007 | New director appointed (1 page) |
| 31 October 2007 | New director appointed (1 page) |
| 31 October 2007 | New secretary appointed (1 page) |
| 31 October 2007 | Ad 30/10/07--------- £ si 48@1=48 £ ic 2/50 (1 page) |
| 31 October 2007 | Ad 30/10/07--------- £ si 48@1=48 £ ic 2/50 (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: the bristol office, 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: the bristol office, 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 29 August 2007 | Company name changed emeryuk LTD\certificate issued on 29/08/07 (2 pages) |
| 29 August 2007 | Company name changed emeryuk LTD\certificate issued on 29/08/07 (2 pages) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 35 vauxhall drive woodley reading RG5 4EB (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 35 vauxhall drive woodley reading RG5 4EB (1 page) |
| 25 July 2007 | Incorporation (13 pages) |
| 25 July 2007 | Incorporation (13 pages) |