Company NameM.A.C.S.Limited
Company StatusDissolved
Company Number00118725
CategoryPrivate Limited Company
Incorporation Date22 November 1911(108 years, 11 months ago)
Dissolution Date14 June 2011 (9 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameHon Erik Maurice William Robson
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1991(79 years, 3 months after company formation)
Appointment Duration20 years, 4 months (closed 14 June 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressKiddington Hall
Kiddington
Woodstock
Oxfordshire
OX20 1BX
Secretary NameDavid William Beech
NationalityBritish
StatusClosed
Appointed31 October 2010(99 years after company formation)
Appointment Duration7 months, 2 weeks (closed 14 June 2011)
RoleCompany Director
Correspondence AddressFox Glove House, 6th Floor 166 Piccadilly
London
W1J 9EF
Director NameBaroness Robson Of K Inga Stina Robson
Date of BirthAugust 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(79 years, 3 months after company formation)
Appointment Duration7 years, 12 months (resigned 09 February 1999)
RoleCompany Director
Correspondence AddressThe Dower House Kiddington Hall
Kiddington
Woodstock
Oxfordshire
OX20 1BU
Secretary NameDavid Edward Poulton
NationalityBritish
StatusResigned
Appointed15 February 1991(79 years, 3 months after company formation)
Appointment Duration19 years, 8 months (resigned 31 October 2010)
RoleCompany Director
Correspondence Address26 Hayman Road
Brackley
Northamptonshire
NN13 6JA

Location

Registered Address166 Piccadilly
London
W1J 9EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50k at 1Kiddington Securities Limited
99.99%
Ordinary
5 at 1Kiddington Securities & The Hun Emw Robson
0.01%
Ordinary

Accounts

Latest Accounts28 February 2010 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

14 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011First Gazette notice for voluntary strike-off (1 page)
16 February 2011Statement by directors (1 page)
16 February 2011Application to strike the company off the register (4 pages)
1 February 2011Statement of capital on 1 February 2011
  • GBP 1
(4 pages)
1 February 2011Solvency statement dated 20/01/11 (1 page)
1 February 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 February 2011Statement of capital on 1 February 2011
  • GBP 1
(4 pages)
28 January 2011Registered office address changed from C/O Brackley Sawmills Ltd Northampton Rd Brackley Northants NN13 5DL on 28 January 2011 (2 pages)
30 December 2010Total exemption full accounts made up to 28 February 2010 (5 pages)
23 November 2010Appointment of David William Beech as a secretary (3 pages)
22 November 2010Termination of appointment of David Poulton as a secretary (2 pages)
11 August 2010Director's details changed for Mr Erik Maurice William Robson on 28 July 2010 (3 pages)
15 April 2010Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
15 April 2010Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
17 September 2009Accounts for a dormant company made up to 28 February 2009 (4 pages)
26 March 2009Return made up to 09/03/09; no change of members (6 pages)
26 August 2008Accounts for a dormant company made up to 29 February 2008 (4 pages)
20 March 2008Return made up to 09/03/08; no change of members (6 pages)
20 September 2007Accounts for a dormant company made up to 28 February 2007 (4 pages)
27 March 2007Return made up to 09/03/07; full list of members (6 pages)
20 September 2006Accounts for a dormant company made up to 28 February 2006 (4 pages)
23 March 2006Return made up to 09/03/06; full list of members (6 pages)
26 October 2005Accounts for a dormant company made up to 28 February 2005 (4 pages)
22 March 2005Return made up to 09/03/05; full list of members (6 pages)
25 January 2005Accounts for a dormant company made up to 29 February 2004 (4 pages)
26 March 2004Return made up to 09/03/04; full list of members (6 pages)
15 September 2003Accounts for a dormant company made up to 28 February 2003 (4 pages)
25 March 2003Return made up to 09/03/03; full list of members (6 pages)
16 September 2002Accounts for a dormant company made up to 28 February 2002 (4 pages)
26 March 2002Return made up to 09/03/02; full list of members (6 pages)
16 November 2001Accounts for a dormant company made up to 28 February 2001 (4 pages)
9 April 2001Return made up to 09/03/01; full list of members (6 pages)
2 November 2000Accounts for a dormant company made up to 29 February 2000 (4 pages)
3 April 2000Return made up to 09/03/00; full list of members (6 pages)
9 September 1999Accounts for a dormant company made up to 28 February 1999 (4 pages)
7 April 1999Director resigned (1 page)
6 April 1999Return made up to 09/03/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
13 November 1998Accounts for a dormant company made up to 28 February 1998 (3 pages)
31 March 1998Return made up to 09/03/98; no change of members (4 pages)
18 August 1997Accounts for a dormant company made up to 28 February 1997 (4 pages)
9 April 1997Return made up to 09/03/97; no change of members (4 pages)
2 December 1996Accounts for a dormant company made up to 29 February 1996 (4 pages)
31 March 1996Return made up to 09/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 December 1995Accounts for a dormant company made up to 28 February 1995 (2 pages)
21 March 1995Return made up to 09/03/95; no change of members (4 pages)