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McIntyre Group Ltd

McIntyre Group Ltd is a dissolved company incorporated on 23 April 1998 with the registered office located in Watford, Hertfordshire. McIntyre Group Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 8 April 2024 (1 year 5 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03551717
Private limited company
Age
27 years
Incorporated 23 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Health, Safety & Environment Manager • British • Lives in UK • Born in Sep 1964
Director • Company Accounting Manager • British • Lives in England • Born in Jun 1967
Rhodia Holdings Limited
PSC
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Mutual Companies
Solvay Solutions UK Limited
Tom Dutton and Mark St.John Dain are mutual people.
Active
Rhodia International Holdings Limited
Tom Dutton and Mark St.John Dain are mutual people.
Active
Rhodia Pinax Limited
Tom Dutton and Mark St.John Dain are mutual people.
Active
Syensqo Pharma Solutions Limited
Tom Dutton and Mark St.John Dain are mutual people.
Active
Oldbury Energy Solutions (UK) Ltd
Tom Dutton and Mark St.John Dain are mutual people.
Active
Umeco Limited
Mark St.John Dain is a mutual person.
Active
Cytec Industrial Materials (Manchester) Limited
Mark St.John Dain is a mutual person.
Active
Cytec Industrial Materials (Derby) Limited
Mark St.John Dain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.29M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.29M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 8 Apr 2024
Mrs Shima Rad Harland Appointed
1 Year 5 Months Ago on 23 Mar 2024
Alex Iapichino Resigned
1 Year 5 Months Ago on 22 Mar 2024
Mr Alex Iapichino Appointed
2 Years 6 Months Ago on 9 Mar 2023
Shima Rad Resigned
2 Years 6 Months Ago on 9 Mar 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 14 Oct 2022
Declaration of Solvency
2 Years 10 Months Ago on 14 Oct 2022
Alison Murphy Resigned
3 Years Ago on 30 Aug 2022
Mr Mark St.John Dain Appointed
3 Years Ago on 9 Aug 2022
Mr Tom Dutton Details Changed
7 Years Ago on 25 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2024
Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Alex Iapichino as a secretary on 22 March 2024
Submitted on 25 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2024
Liquidators' statement of receipts and payments to 28 September 2023
Submitted on 15 Nov 2023
Termination of appointment of Shima Rad as a secretary on 9 March 2023
Submitted on 21 Mar 2023
Appointment of Mr Alex Iapichino as a secretary on 9 March 2023
Submitted on 21 Mar 2023
Director's details changed for Mr Tom Dutton on 25 January 2018
Submitted on 8 Nov 2022
Declaration of solvency
Submitted on 14 Oct 2022
Resolutions
Submitted on 14 Oct 2022
Repayment History
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