| Company Name | Sg & S McArdle Retail Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06581631 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2008(15 years, 11 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen George McArdle |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/3 Chester Road Neston South Wirral CH64 9PA Wales |
| Director Name | Mrs Sylvia McArdle |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/3 Chester Road Neston South Wirral CH64 9PA Wales |
| Secretary Name | Mrs Sylvia McArdle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/3 Chester Road Neston South Wirral CH64 9PA Wales |
Location
| Registered Address | 1/3 Chester Road Neston South Wirral CH64 9PA Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Stephen George Mcardle 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Sylvia Mcardle 40.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | Application to strike the company off the register (3 pages) |
| 23 July 2013 | Application to strike the company off the register (3 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 5 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 5 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 26 June 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 21 June 2012 | Director's details changed for Mr Stephen George Mcardle on 30 April 2012 (2 pages) |
| 21 June 2012 | Director's details changed for Mrs Sylvia Mcardle on 30 April 2012 (2 pages) |
| 21 June 2012 | Secretary's details changed for Mrs Sylvia Mcardle on 30 April 2012 (1 page) |
| 21 June 2012 | Director's details changed for Mr Stephen George Mcardle on 30 April 2012 (2 pages) |
| 21 June 2012 | Director's details changed for Mrs Sylvia Mcardle on 30 April 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Secretary's details changed for Mrs Sylvia Mcardle on 30 April 2012 (1 page) |
| 21 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 14 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mrs Sylvia Mcardle on 20 April 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mrs Sylvia Mcardle on 20 April 2010 (2 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mr Stephen George Mcardle on 20 April 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mr Stephen George Mcardle on 20 April 2010 (2 pages) |
| 12 June 2009 | Accounts made up to 30 April 2009 (1 page) |
| 12 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 5 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 30 April 2008 | Incorporation (31 pages) |
| 30 April 2008 | Incorporation (31 pages) |