Mcgarvey Russell Limited in Linford Wood MILTON KEYNES - MK14 6LD

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Mcgarvey Russell Limited MILTON KEYNES

Mcgarvey Russell Limited was officially closed on 2016-01-05. Mcgarvey Russell was a private limited company that was located at Avalon House Breckland, Linford Wood, Milton Keynes, MK14 6LD, Buckinghamshire. The company (formed on 1994-11-21) was run by 3 directors and 1 secretary.
Director Sebastien G. who was appointed on 21 November 2014.
Director Sebastien D. who was appointed on 21 November 2014.
Director Susan H. who was appointed on 09 November 2007.
Among the secretaries, we can name: Susan H. appointed on 09 November 2007.

The company was categorised as "dormant company" (99999). As stated in the official data, there was a name change on 1995-01-27 and their previous name was Willoughby (41). 2014-11-20 was the date of the latest annual return.

Mcgarvey Russell Limited Address / Contact

Office Address	Avalon House Breckland
Office Address2	Linford Wood
Town	Milton Keynes
Post code	MK14 6LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02992741
Date of Incorporation	Mon, 21st Nov 1994
Date of Dissolution	Tue, 5th Jan 2016
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Fri, 30th Sep 2016
Account last made up date	Wed, 31st Dec 2014
Return next due date	Fri, 18th Dec 2015
Return last made up date	Thu, 20th Nov 2014

Company staff

Sebastien G.

Position: Director

Appointed: 21 November 2014

Sebastien D.

Position: Director

Appointed: 21 November 2014

Susan H.

Position: Secretary

Appointed: 09 November 2007

Susan H.

Position: Director

Appointed: 09 November 2007

Nigel C.

Position: Director

Appointed: 09 November 2007

Resigned: 20 November 2014

John S.

Position: Director

Appointed: 09 November 2007

Resigned: 21 November 2014

David L.

Position: Director

Appointed: 09 November 2007

Resigned: 21 November 2014

Elizabeth R.

Position: Secretary

Appointed: 31 August 2007

Resigned: 09 November 2007

Christopher P.

Position: Director

Appointed: 10 January 2006

Resigned: 04 May 2010

Richard B.

Position: Secretary

Appointed: 18 November 2005

Resigned: 31 August 2007

Christopher M.

Position: Director

Appointed: 07 May 2004

Resigned: 31 December 2008

Emma O.

Position: Director

Appointed: 01 October 1999

Resigned: 02 January 2001

Paul T.

Position: Director

Appointed: 01 October 1999

Resigned: 10 January 2006

Sharon B.

Position: Director

Appointed: 01 October 1999

Resigned: 10 January 2006

David F.

Position: Secretary

Appointed: 17 June 1999

Resigned: 18 November 2005

Ian R.

Position: Director

Appointed: 01 April 1997

Resigned: 24 May 1999

Gary N.

Position: Secretary

Appointed: 30 September 1996

Resigned: 24 May 1999

Mark L.

Position: Director

Appointed: 28 April 1995

Resigned: 31 March 1997

Sally M.

Position: Director

Appointed: 12 January 1995

Resigned: 10 January 2006

Sally M.

Position: Secretary

Appointed: 12 January 1995

Resigned: 30 September 1996

Willoughby Corporate Secretarial Limited

Position: Nominee Secretary

Appointed: 21 November 1994

Resigned: 12 January 1995

Willoughby Corporate Registrars Limited

Position: Nominee Director

Appointed: 21 November 1994

Resigned: 12 January 1995

Company previous names

Willoughby (41)	January 27, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, August 2015	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th November 2014 with full list of members filed on: 23rd, November 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 16th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th November 2013 with full list of members filed on: 23rd, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th November 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 25th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th November 2011 with full list of members filed on: 22nd, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 20th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 20th November 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, April 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 20th November 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 21st, April 2009	accounts	Free Download (16 pages)
363a	Annual return up to 21st November 2008 with shareholders record filed on: 21st, November 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 23rd, June 2008	accounts	Free Download (17 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 4th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 4th, September 2007	accounts	Free Download (17 pages)
363s	Annual return up to 29th November 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 29th November 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 7th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 7th, July 2006	accounts	Free Download (16 pages)
363s	Annual return up to 15th December 2005 with shareholders record filed on: 15th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to 15th December 2005 with shareholders record filed on: 15th, December 2005	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 18th, June 2005	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 18th, June 2005	accounts	Free Download (15 pages)
363s	Annual return up to 21st December 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 21st December 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, August 2004	accounts	Free Download (16 pages)
363s	Annual return up to 1st December 2003 with shareholders record filed on: 1st, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/12/03	annual return
363s	Annual return up to 1st December 2003 with shareholders record filed on: 1st, December 2003	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 21st, May 2003	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 21st, May 2003	accounts	Free Download (15 pages)
363s	Annual return up to 19th December 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 19th December 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (7 pages)
363(288)	19th December 2002 Annual return (Director's particulars changed)	annual return
AA	Medium company accounts made up to 31st December 2001 filed on: 17th, May 2002	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 17th, May 2002	accounts	Free Download (16 pages)
363s	Annual return up to 13th December 2001 with shareholders record filed on: 13th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 13th December 2001 with shareholders record filed on: 13th, December 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 21st, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 21st, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to 8th December 2000 with shareholders record filed on: 8th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 8th December 2000 with shareholders record filed on: 8th, December 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 2nd, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 2nd, May 2000	accounts	Free Download (6 pages)
363s	Annual return up to 24th November 1999 with shareholders record filed on: 24th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 24th November 1999 with shareholders record filed on: 24th, November 1999	annual return	Free Download (7 pages)
363(288)	24th November 1999 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1998 filed on: 18th, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 18th, June 1999	accounts	Free Download (6 pages)
363s	Annual return up to 17th November 1998 with shareholders record filed on: 17th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 17th November 1998 with shareholders record filed on: 17th, November 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 29th, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 29th, June 1998	accounts	Free Download (6 pages)
363s	Annual return up to 22nd December 1997 with shareholders record filed on: 22nd, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 22nd December 1997 with shareholders record filed on: 22nd, December 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 4th, November 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 4th, November 1997	accounts	Free Download (6 pages)
363s	Annual return up to 27th January 1997 with shareholders record filed on: 27th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 27th January 1997 with shareholders record filed on: 27th, January 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 1st, November 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 1st, November 1996	accounts	Free Download (6 pages)
363s	Annual return up to 5th January 1996 with shareholders record filed on: 5th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 5th January 1996 with shareholders record filed on: 5th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 24th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 24th, July 1995	accounts	Free Download (1 page)

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