MG

MCINTYRE GROUP LTD.

Dissolved

Company number 03551717

Watford, United Kingdom · Incorporated 23 April 1998

34 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

Manufacture of other organic basic chemicals · SIC 20140

Manufacture of soap and detergents · SIC 20411

Manufacture of other chemical products n.e.c. · SIC 20590

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARIESVALE LIMITED · 23 April 1998 – 11 May 1998

MCINTYRE (UK) LTD. · 11 May 1998 – 21 July 2006

Previous registered addresses

5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom · until 13 August 2019

Oak House Reeds Crescent Watford Hertfordshire WD24 4QP · until 21 December 2015

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 3 November 2011

201 Bishopsgate London EC2M 3AF United Kingdom · until 23 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HARLAND, Shima Rad
Secretary
23 March 2024
DM
DAIN, Mark St.John
Director
9 August 2022
DT
DUTTON, Tom
Director
1 December 2014
IA
IAPICHINO, Alex
Secretary · Resigned
9 March 2023
RS
RAD, Shima
Secretary · Resigned
1 January 2022
HT
HOEY, Thomas
Director · Resigned
1 August 2019
PG
PERON, Guillaume Luc Nicolas
Director · Resigned
1 December 2014
MA
MURPHY, Alison
Secretary · Resigned
27 February 2009
MB
MILNER, Barry
Director · Resigned
27 February 2009
MA
MURPHY, Alison
Director · Resigned
27 February 2009
TR
TYLER, Robert William
Director · Resigned
27 February 2009
NT
NELMARK, Todd Alan
Secretary · Resigned
5 September 2000
NT
NELMARK, Todd Alan
Director · Resigned
5 September 2000
ME
MCINTYRE, Ethel
Secretary · Resigned
24 June 1998
MW
MCINTYRE, William
Director · Resigned
24 June 1998
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary · Resigned
11 May 1998
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
11 May 1998
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
11 May 1998
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 May 1998
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
23 April 1998
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
23 April 1998

Persons with significant control

PS
Rhodia Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2023 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 October 2022 View
Resolution
Resolution
14 October 2022 View
Legacy
Capital
7 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 September 2022 View
Legacy
Insolvency
7 September 2022 View
Resolution
Resolution
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Dormant
Accounts
4 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Change Sail Address Company With Old Address New Address
Address
13 August 2019 View
Accounts With Accounts Type Dormant
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Change Person Director Company With Change Date
Officers
10 November 2017 View
Change Person Secretary Company With Change Date
Officers
10 November 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Accounts With Accounts Type Dormant
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Miscellaneous
Miscellaneous
7 January 2013 View
Miscellaneous
Miscellaneous
4 January 2013 View
Accounts With Accounts Type Full
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Move Registers To Sail Company
Address
3 November 2011 View
Change Sail Address Company With Old Address
Address
3 November 2011 View
Change Person Secretary Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Accounts With Accounts Type Full
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Sail Address Company With Old Address
Address
23 February 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Auditors Resignation Company
Auditors
1 September 2009 View
Accounts With Accounts Type Full
Accounts
5 August 2009 View
Legacy
Address
13 May 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Resolution
Resolution
8 April 2009 View
Legacy
Mortgage
23 March 2009 View
Legacy
Mortgage
5 February 2009 View
Memorandum Articles
Incorporation
4 August 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
29 April 2008 View
Accounts With Accounts Type Full
Accounts
26 March 2008 View
Accounts With Accounts Type Full
Accounts
24 August 2007 View
Legacy
Annual Return
24 April 2007 View
Certificate Change Of Name Company
Change Of Name
21 July 2006 View
Accounts With Accounts Type Full
Accounts
15 June 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Annual Return
4 July 2003 View
Accounts With Accounts Type Full
Accounts
30 May 2002 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Full
Accounts
10 August 2001 View
Resolution
Resolution
11 June 2001 View
Resolution
Resolution
11 June 2001 View
Resolution
Resolution
11 June 2001 View
Legacy
Annual Return
7 June 2001 View
Legacy
Address
1 December 2000 View
Resolution
Resolution
9 November 2000 View
Resolution
Resolution
9 November 2000 View
Accounts With Accounts Type Small
Accounts
8 November 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Capital
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Legacy
Mortgage
20 September 2000 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Dormant
Accounts
6 January 2000 View
Resolution
Resolution
6 January 2000 View
Legacy
Annual Return
16 June 1999 View
Legacy
Annual Return
16 June 1999 View
Resolution
Resolution
15 July 1998 View
Resolution
Resolution
15 July 1998 View
Resolution
Resolution
15 July 1998 View
Legacy
Accounts
15 July 1998 View
Legacy
Capital
15 July 1998 View
Legacy
Capital
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Address
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Address
21 May 1998 View
Certificate Change Of Name Company
Change Of Name
11 May 1998 View
Incorporation Company
Incorporation
23 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WD17 1JJ

RHODIA NO. 2 LIMITED
#00086430
liquidation
COFACE UK HOLDINGS LIMITED
#00633819
active
TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED
#01392636
dissolved
GENERAL LAND AND TRADING COMPANY LIMITED
#01834022
active
ULTIMATE FACILITY MANAGEMENT LTD
#03244602
active
See all companies at WD17 1JJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.