| Company Name | M.A.C.S.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00118725 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1911(112 years, 5 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Hon Erik Maurice William Robson |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1991(79 years, 3 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 14 June 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kiddington Hall Kiddington Woodstock Oxfordshire OX20 1BX |
| Secretary Name | David William Beech |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2010(99 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 14 June 2011) |
| Role | Company Director |
| Correspondence Address | Fox Glove House, 6th Floor 166 Piccadilly London W1J 9EF |
| Director Name | Baroness Robson Of K Inga Stina Robson |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(79 years, 3 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 09 February 1999) |
| Role | Company Director |
| Correspondence Address | The Dower House Kiddington Hall Kiddington Woodstock Oxfordshire OX20 1BU |
| Secretary Name | David Edward Poulton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(79 years, 3 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 31 October 2010) |
| Role | Company Director |
| Correspondence Address | 26 Hayman Road Brackley Northamptonshire NN13 6JA |
Location
| Registered Address | 166 Piccadilly London W1J 9EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50k at 1 | Kiddington Securities Limited 99.99% Ordinary |
|---|---|
| 5 at 1 | Kiddington Securities & The Hun Emw Robson 0.01% Ordinary |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2011 | Statement by directors (1 page) |
| 16 February 2011 | Application to strike the company off the register (4 pages) |
| 16 February 2011 | Application to strike the company off the register (4 pages) |
| 16 February 2011 | Statement by Directors (1 page) |
| 1 February 2011 | Statement of capital on 1 February 2011
|
| 1 February 2011 | Resolutions
|
| 1 February 2011 | Statement of capital on 1 February 2011
|
| 1 February 2011 | Statement of capital on 1 February 2011
|
| 1 February 2011 | Solvency statement dated 20/01/11 (1 page) |
| 1 February 2011 | Solvency Statement dated 20/01/11 (1 page) |
| 1 February 2011 | Resolutions
|
| 28 January 2011 | Registered office address changed from C/O Brackley Sawmills Ltd Northampton Rd Brackley Northants NN13 5DL on 28 January 2011 (2 pages) |
| 28 January 2011 | Registered office address changed from C/O Brackley Sawmills Ltd Northampton Rd Brackley Northants NN13 5DL on 28 January 2011 (2 pages) |
| 30 December 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
| 30 December 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
| 23 November 2010 | Appointment of David William Beech as a secretary (3 pages) |
| 23 November 2010 | Appointment of David William Beech as a secretary (3 pages) |
| 22 November 2010 | Termination of appointment of David Poulton as a secretary (2 pages) |
| 22 November 2010 | Termination of appointment of David Poulton as a secretary (2 pages) |
| 11 August 2010 | Director's details changed for Mr Erik Maurice William Robson on 28 July 2010 (3 pages) |
| 11 August 2010 | Director's details changed for Mr Erik Maurice William Robson on 28 July 2010 (3 pages) |
| 15 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
| 15 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
| 15 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
| 17 September 2009 | Accounts made up to 28 February 2009 (4 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 26 March 2009 | Return made up to 09/03/09; no change of members (6 pages) |
| 26 March 2009 | Return made up to 09/03/09; no change of members (6 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 29 February 2008 (4 pages) |
| 26 August 2008 | Accounts made up to 29 February 2008 (4 pages) |
| 20 March 2008 | Return made up to 09/03/08; no change of members (6 pages) |
| 20 March 2008 | Return made up to 09/03/08; no change of members (6 pages) |
| 20 September 2007 | Accounts made up to 28 February 2007 (4 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
| 27 March 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 27 March 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 20 September 2006 | Accounts made up to 28 February 2006 (4 pages) |
| 20 September 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 23 March 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 26 October 2005 | Accounts made up to 28 February 2005 (4 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 22 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
| 25 January 2005 | Accounts made up to 29 February 2004 (4 pages) |
| 26 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 15 September 2003 | Accounts made up to 28 February 2003 (4 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 25 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 16 September 2002 | Accounts made up to 28 February 2002 (4 pages) |
| 26 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 16 November 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 16 November 2001 | Accounts made up to 28 February 2001 (4 pages) |
| 9 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 2 November 2000 | Accounts made up to 29 February 2000 (4 pages) |
| 3 April 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 9 September 1999 | Accounts made up to 28 February 1999 (4 pages) |
| 7 April 1999 | Director resigned (1 page) |
| 7 April 1999 | Director resigned (1 page) |
| 6 April 1999 | Return made up to 09/03/99; full list of members
|
| 6 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 13 November 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 13 November 1998 | Accounts made up to 28 February 1998 (3 pages) |
| 31 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 31 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 18 August 1997 | Accounts made up to 28 February 1997 (4 pages) |
| 18 August 1997 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
| 9 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 2 December 1996 | Accounts made up to 29 February 1996 (4 pages) |
| 2 December 1996 | Accounts for a dormant company made up to 29 February 1996 (4 pages) |
| 31 March 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 31 March 1996 | Return made up to 09/03/96; full list of members
|
| 13 December 1995 | Accounts made up to 28 February 1995 (2 pages) |
| 13 December 1995 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |
| 21 March 1995 | Return made up to 09/03/95; no change of members (4 pages) |
| 21 March 1995 | Return made up to 09/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (67 pages) |