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Macdowall Limited
Macdowall Limited is a dissolved company incorporated on 11 February 1987 with the registered office located in Leamington Spa, Warwickshire. Macdowall Limited was registered 38 years ago.
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Status
Dissolved
Dissolved on
18 October 2011
(13 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02099087
Private limited company
Age
38 years
Incorporated
11 February 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2009
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2010
Was due on
30 September 2011
(13 years ago)
Learn more about Macdowall Limited
Contact
Address
Juno Drive
Leamington Spa
Warwickshire
CV31 3RG
Same address for the past
16 years
Companies in CV31 3RG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
AFG Corporate Services Limited
Director • Limited Company • British
AFG Nominees Limited
Director • Limited Company • British • Born in Apr 1921
Shaun Michael Smith
Director • British • Lives in UK • Born in Jan 1961
New Sheldon Limited
Secretary • Limited Company • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barlow Bright Steels
New Sheldon Limited, AFG Nominees Limited, and 1 more are mutual people.
Active
Agalinks Cookware Limited
New Sheldon Limited, AFG Nominees Limited, and 1 more are mutual people.
Active
Standard Engineering Plastics Limited
New Sheldon Limited, AFG Nominees Limited, and 1 more are mutual people.
Active
Kesteven Copper Cylinders Limited
New Sheldon Limited, AFG Nominees Limited, and 1 more are mutual people.
Active
Rayburn Cooking & Heating Appliances Limited
New Sheldon Limited is a mutual person.
Active
Aga Consumer Products Limited
New Sheldon Limited is a mutual person.
Active
Aga Living Limited
New Sheldon Limited is a mutual person.
Active
Leisure Caspian Limited
New Sheldon Limited is a mutual person.
Active
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Financials
Macdowall Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
13 Years Ago on 18 Oct 2011
Voluntary Gazette Notice
14 Years Ago on 5 Jul 2011
Application To Strike Off
14 Years Ago on 20 Jun 2011
Dormant Accounts Submitted
14 Years Ago on 28 Sep 2010
Confirmation Submitted
15 Years Ago on 23 Jun 2010
Dormant Accounts Submitted
15 Years Ago on 27 Oct 2009
Shaun Michael Smith Details Changed
15 Years Ago on 1 Oct 2009
Accounts Submitted
16 Years Ago on 3 Nov 2008
Accounts Submitted
18 Years Ago on 15 May 2007
Accounts Submitted
18 Years Ago on 11 Oct 2006
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Oct 2011
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2011
Application to strike the company off the register
Submitted on 20 Jun 2011
Statement of capital following an allotment of shares on 31 May 2011
Submitted on 1 Jun 2011
Accounts for a dormant company made up to 31 December 2009
Submitted on 28 Sep 2010
Annual return made up to 21 June 2010 with full list of shareholders
Submitted on 23 Jun 2010
Resolutions
Submitted on 19 Apr 2010
Statement of company's objects
Submitted on 19 Apr 2010
Accounts for a dormant company made up to 31 December 2008
Submitted on 27 Oct 2009
Director's details changed for Shaun Michael Smith on 1 October 2009
Submitted on 21 Oct 2009
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Repayment History
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