About

Registered Number: 02795441
Date of Incorporation: 03/03/1993 (27 years and 10 months ago)
Company Status: Active
Registered Address: 1-3 Crosby Road South, Waterloo, Liverpool, L22 1RG,

 

Established in 1993, R Macoy Ltd are based in Liverpool. We don't know the number of employees at the company. The current directors of R Macoy Ltd are listed as Macoy, Jeniffer Amanda, Macoy, Jennifer Amanda, Macoy, Robert, Griffiths, Mari Anne, Macoy, Mercy Henretta at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACOY, Robert 03 March 1993 - 1
Secretary Name Appointed Resigned Total Appointments
MACOY, Jeniffer Amanda 01 March 2013 - 1
MACOY, Jennifer Amanda 01 March 2013 - 1
GRIFFITHS, Mari Anne 03 March 1993 01 July 2003 1
MACOY, Mercy Henretta 01 July 2003 28 February 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Macoy/
1955-09
Individual person with significant control British/
France
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 12 February 2020
AA01 - Change of accounting reference date 25 November 2019
DISS40 - Notice of striking-off action discontinued 22 May 2019
CH01 - Change of particulars for director 21 May 2019
PSC04 - N/A 21 May 2019
AD01 - Change of registered office address 21 May 2019
CS01 - N/A 21 May 2019
GAZ1 - First notification of strike-off action in London Gazette 21 May 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 24 April 2013
AP03 - Appointment of secretary 24 April 2013
TM02 - Termination of appointment of secretary 24 April 2013
AP03 - Appointment of secretary 24 April 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 15 May 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 27 December 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 14 April 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 07 March 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 17 March 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 16 March 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 27 March 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 22 March 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 07 April 1995
AA - Annual Accounts 23 March 1995
AUD - Auditor's letter of resignation 11 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1994
363s - Annual Return 12 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 July 1993
288 - N/A 16 March 1993
288 - N/A 16 March 1993
288 - N/A 10 March 1993
288 - N/A 10 March 1993
NEWINC - New incorporation documents 03 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.