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McDowall Limited
McDowall Limited is a dissolved company incorporated on 2 January 1973 with the registered office located in Waterlooville, Hampshire. McDowall Limited was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 February 2024
(1 year 6 months ago)
Was
51 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01089423
Private limited company
Age
52 years
Incorporated
2 January 1973
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about McDowall Limited
Contact
Address
9/10 The Briars Waterberry Drive
Waterlooville
PO7 7YH
England
Address changed on
14 Mar 2023
(2 years 5 months ago)
Previous address was
Hill House 1 Little New Street London EC4A 3TR United Kingdom
Companies in PO7 7YH
Telephone
01922454955
Email
Available in Endole App
Website
Wallacemcdowall.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael Anderton
Director • British • Lives in England • Born in Feb 1970
James Paul Earnshaw
Director • British • Lives in England • Born in Dec 1976
Tyco Holdings (U.K.) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
H & C Contracts Limited
James Paul Earnshaw and Michael Anderton are mutual people.
Active
Cool Solution Refrigeration Limited
James Paul Earnshaw and Michael Anderton are mutual people.
Active
McDowall Holdings Limited
James Paul Earnshaw and Michael Anderton are mutual people.
Active
Johnson Controls Building Efficiency UK Limited
James Paul Earnshaw and Michael Anderton are mutual people.
Active
York Engineered Systems Limited
James Paul Earnshaw is a mutual person.
Active
ADT Fire And Security Plc
James Paul Earnshaw is a mutual person.
Active
Keiper UK Limited
James Paul Earnshaw is a mutual person.
Active
Johnson Controls Capital UK Ltd
James Paul Earnshaw is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period
30 Mar
⟶
30 Sep 2021
Traded for
18 months
Cash in Bank
£90.57K
Increased by £83.11K (+1114%)
Turnover
£938.55K
Decreased by £36.25K (-4%)
Employees
5
Same as previous period
Total Assets
£529.74K
Increased by £146.94K (+38%)
Total Liabilities
-£2.37K
Decreased by £325.34K (-99%)
Net Assets
£527.37K
Increased by £472.28K (+857%)
Debt Ratio (%)
0%
Decreased by 85.16% (-99%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Voluntary Strike-Off Suspended
1 Year 10 Months Ago on 19 Oct 2023
Voluntary Gazette Notice
1 Year 10 Months Ago on 17 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 4 Oct 2023
Mark Ayre Resigned
2 Years Ago on 18 Aug 2023
Inspection Address Changed
2 Years 5 Months Ago on 14 Mar 2023
Richard Lek Resigned
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Tyco Holdings (Uk) Limited (PSC) Details Changed
3 Years Ago on 22 Mar 2022
Get Alerts
Get Credit Report
Discover McDowall Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 1 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 19 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 4 Oct 2023
Termination of appointment of Mark Ayre as a director on 18 August 2023
Submitted on 5 Sep 2023
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
Submitted on 14 Mar 2023
Termination of appointment of Richard Lek as a director on 1 March 2023
Submitted on 14 Mar 2023
Submitted on 25 Jan 2023
Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 22 March 2022
Submitted on 17 Jan 2023
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Repayment History
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