MCGARVEY RUSSELL LIMITED
Company is dissolved
General Information
NAME
MCGARVEY RUSSELL LIMITED
COMPANY NUMBER
02992741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/11/1994
(30 years and 1 months old)
WEBSITE
ZIBRANT.COM
CONFIRMATION STATEMENT MADE UP TO
20/11/2014
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
21/11/1994
27/01/1995
WILLOUGHBY (41) LIMITED
BUCKINGHAMSHIRE
MK14 6LD
Avalon House
Breckland
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 13/06/2024 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 13/06/2024 | New Board Member Susan Ann Hocken (900983356) Appointed |
Credit Risk Overview
Want to learn more about MCGARVEY RUSSELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCGARVEY RUSSELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCGARVEY RUSSELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 78 Past: 315 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 64 Past: 330 |
View Report |
|
Director: 12/01/1995 - 10/01/2006 (10 years and 11 months) Secretary: 12/01/1995 - 30/09/1996 (1 years and 8 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
28/04/1995 - 31/03/1997 (1 years and 11 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1964 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 13/06/2024 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 13/06/2024 | New Board Member Susan Ann Hocken (900983356) Appointed |
| 11/05/2023 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 11/05/2023 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 11/05/2023 | New Board Member Susan Ann Hocken (900983356) Appointed |
| 04/05/2023 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 04/05/2023 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 04/05/2023 | New Board Member Susan Ann Hocken (900983356) Appointed |
| 14/10/2015 | New Accounts filed |
| 30/12/2014 | Sebastien Desire Paul Godet (919355652) has left the board |
| 30/12/2014 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 30/12/2014 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 30/12/2014 | Sebastien Raymond De Tramasure (919355658) has left the board |
| 19/12/2014 | New Board Member Sebastien Raymond De Tramasure (919355658) Appointed |
| 19/12/2014 | New Board Member Sebastien Desire Paul Godet (919355652) Appointed |
| 27/11/2014 | New Confirmation Statement filed |
| 26/11/2014 | Nigel Phillip Cooper (906859360) has left the board |
| 26/11/2014 | David Christopher Lebond (905955526) has left the board |
| 26/11/2014 | John Murray Sylvester (905801142) has left the board |
| 21/05/2014 | New Accounts filed |
| 28/11/2013 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 28/11/2012 | New Confirmation Statement filed |
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