| Company Name | Mackay Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00298913 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1935(89 years, 1 month ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Dolores Mary Miller |
|---|---|
| Date of Birth | February 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(56 years, 9 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 14 September 2004) |
| Role | Company Director |
| Correspondence Address | 36 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR |
| Director Name | Mr Paul Alexander Bracebridge Miller |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(56 years, 9 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 14 September 2004) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LJ |
| Secretary Name | Mrs Dolores Mary Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(56 years, 9 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 14 September 2004) |
| Role | Company Director |
| Correspondence Address | 36 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR |
| Director Name | Mr Peter Bracebridge Miller |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1992(57 years, 9 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 14 September 2004) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 10 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HJ |
Location
| Registered Address | 8a Balham Station Road London SW12 9SG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,799,237 |
| Cash | £4,209 |
| Current Liabilities | £1,920 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2004 | Application for striking-off (1 page) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 January 2004 | Return made up to 18/12/03; full list of members (8 pages) |
| 13 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2003 | Return made up to 18/12/02; full list of members
|
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 January 2002 | Return made up to 18/12/01; full list of members (8 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 February 2001 | Return made up to 18/12/00; full list of members (8 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 February 2000 | Return made up to 18/12/99; full list of members
|
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 18 February 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 March 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 23 January 1997 | Return made up to 18/12/96; full list of members (6 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 4 March 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |