Mccreadie Consulting Limited in Mickleover DERBY

Mccreadie Consulting Limited DERBY

Mccreadie Consulting Limited was formally closed on 2021-03-16. Mccreadie Consulting was a private limited company that was located at 30 Linnet Hill, Mickleover, Derby, DE3 0SJ. This company (formed on 2004-08-17) was run by 1 director and 1 secretary.
Director Duncan M. who was appointed on 17 August 2004.
Among the secretaries, we can name: Duncan M. appointed on 30 May 2008.

The company was officially categorised as "information technology consultancy activities" (62020). The most recent confirmation statement was filed on 2020-08-17 and last time the accounts were filed was on 05 April 2020. 2015-08-17 is the date of the most recent annual return.

Mccreadie Consulting Limited Address / Contact

Office Address	30 Linnet Hill
Office Address2	Mickleover
Town	Derby
Post code	DE3 0SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05208509
Date of Incorporation	Tue, 17th Aug 2004
Date of Dissolution	Tue, 16th Mar 2021
Industry	Information technology consultancy activities
End of financial Year	5th April
Company age	17 years old
Account next due date	Wed, 5th Jan 2022
Account last made up date	Sun, 5th Apr 2020
Next confirmation statement due date	Tue, 31st Aug 2021
Last confirmation statement dated	Mon, 17th Aug 2020

Company staff

Duncan M.

Position: Secretary

Appointed: 30 May 2008

Duncan M.

Position: Director

Appointed: 17 August 2004

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2004

Resigned: 17 August 2004

Alison M.

Position: Director

Appointed: 17 August 2004

Resigned: 30 May 2008

Alison M.

Position: Secretary

Appointed: 17 August 2004

Resigned: 30 May 2008

People with significant control

Duncan M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, December 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 19th, November 2020	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates August 17, 2020 filed on: 17th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2020 filed on: 1st, July 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 2nd, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 17, 2019 filed on: 17th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2018 filed on: 22nd, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 17, 2018 filed on: 19th, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2017 filed on: 4th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 17, 2017 filed on: 26th, August 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates August 17, 2016 filed on: 27th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 26th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2015 filed on: 22nd, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 24th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 22nd, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2013 filed on: 31st, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 31, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 15th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2012 filed on: 3rd, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 26th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2011 filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2011 filed on: 6th, July 2011	accounts	Free Download (6 pages)
CH01	On August 17, 2010 director's details were changed filed on: 28th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2010 filed on: 28th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 20th, May 2010	accounts	Free Download (6 pages)
363a	Period up to August 17, 2009 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 21st, July 2009	accounts	Free Download (6 pages)
363a	Period up to August 26, 2008 - Annual return with full member list filed on: 26th, August 2008	annual return	Free Download (3 pages)
288a	On June 10, 2008 Secretary appointed filed on: 10th, June 2008	officers	Free Download (1 page)
288b	On June 10, 2008 Appointment terminated director and secretary filed on: 10th, June 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 12th, May 2008	accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, August 2007	officers	Free Download (1 page)
363a	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
363a	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 14th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 14th, June 2006	accounts	Free Download (6 pages)
363a	Period up to August 19, 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (2 pages)
363a	Period up to August 19, 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 5th, July 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/05 to 05/04/05 filed on: 27th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 05/04/05 filed on: 27th, October 2004	accounts	Free Download (1 page)
288b	On August 18, 2004 Secretary resigned filed on: 18th, August 2004	officers	Free Download (1 page)
288b	On August 18, 2004 Secretary resigned filed on: 18th, August 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2004	incorporation	Free Download (16 pages)

Mccreadie Consulting Limited DERBY

Mccreadie Consulting Limited Address / Contact

Company Information / Profile

Company staff

Duncan M.

Duncan M.

Incorporate Secretariat Limited

Alison M.

Alison M.

People with significant control

Company filings

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