MACS Stores Suppliers Limited

Company Name	MACS Stores Suppliers Limited
Company Status	Dissolved
Company Number	00707190
Category	Private Limited Company
Incorporation Date	3 November 1961(62 years, 6 months ago)
Dissolution Date	24 April 2012 (11 years, 12 months ago)
Previous Name	A.G.Fry Suppliers Limited

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	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1991(29 years, 6 months after company formation)
Appointment Duration	20 years, 12 months (closed 24 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Closed
Appointed	03 May 1991(29 years, 6 months after company formation)
Appointment Duration	20 years, 12 months (closed 24 April 2012)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Frederick George Elmes
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(29 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 November 1993)
Role	Chartered Secretary
Correspondence Address	75 Badlis Road Walthamstow London E17 5LG

Director Name	John William Mc Leod
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(29 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 August 2002)
Role	Certified Accountant
Correspondence Address	148 Queens Road Buckhurst Hill Essex IG9 5BJ

Director Name	John Keith Palmer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(36 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Queensbury Road Kettering Northampton NN15 7HL

Location

Registered Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Law 2457 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
2 January 2012	Application to strike the company off the register (3 pages)
2 January 2012	Application to strike the company off the register (3 pages)
16 September 2011	Statement of capital on 16 September 2011 GBP 100 (4 pages)
16 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2011	Statement by directors (1 page)
16 September 2011	Solvency statement dated 13/09/11 (1 page)
16 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2011	Statement by Directors (1 page)
16 September 2011	Statement of capital on 16 September 2011 GBP 100 (4 pages)
16 September 2011	Solvency Statement dated 13/09/11 (1 page)
6 May 2011	Director's details changed for Mr Richard Graham St John Rowlandson on 3 May 2011 (2 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
6 May 2011	Director's details changed for Mr Richard Graham St John Rowlandson on 3 May 2011 (2 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
6 May 2011	Director's details changed for Mr Richard Graham St John Rowlandson on 3 May 2011 (2 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 May 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 3 May 2010 (2 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 3 May 2010 (2 pages)
7 May 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 3 May 2010 (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
24 October 2008	Accounts made up to 31 March 2008 (5 pages)
24 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
7 May 2008	Return made up to 03/05/08; full list of members (3 pages)
7 May 2008	Return made up to 03/05/08; full list of members (3 pages)
9 October 2007	Accounts made up to 31 March 2007 (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 May 2007	Return made up to 03/05/07; full list of members (2 pages)
3 May 2007	Return made up to 03/05/07; full list of members (2 pages)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 November 2006	Accounts made up to 31 March 2006 (5 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Return made up to 03/05/06; full list of members (2 pages)
4 May 2006	Return made up to 03/05/06; full list of members (2 pages)
13 September 2005	Accounts made up to 31 March 2005 (5 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 May 2005	Return made up to 03/05/05; full list of members 363(287) ‐ Registered office changed on 20/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
20 May 2005	Return made up to 03/05/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 October 2004	Accounts made up to 31 March 2004 (5 pages)
26 May 2004	Return made up to 03/05/04; full list of members (7 pages)
26 May 2004	Return made up to 03/05/04; full list of members (7 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 September 2003	Accounts made up to 31 March 2003 (5 pages)
12 May 2003	Return made up to 03/05/03; full list of members (7 pages)
12 May 2003	Return made up to 03/05/03; full list of members (7 pages)
22 November 2002	Accounts made up to 31 March 2002 (5 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
29 May 2002	Return made up to 03/05/02; full list of members (7 pages)
29 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2001	Accounts made up to 31 March 2001 (5 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 May 2001	Return made up to 03/05/01; full list of members (7 pages)
14 May 2001	Return made up to 03/05/01; full list of members (7 pages)
6 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 September 2000	Accounts made up to 31 March 2000 (5 pages)
27 June 2000	Return made up to 03/05/00; full list of members (7 pages)
27 June 2000	Return made up to 03/05/00; full list of members (7 pages)
18 January 2000	Accounts made up to 31 March 1999 (4 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
16 May 1999	Return made up to 03/05/99; full list of members (10 pages)
16 May 1999	Return made up to 03/05/99; full list of members (10 pages)
30 November 1998	Accounts made up to 31 March 1998 (4 pages)
30 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
28 October 1998	New director appointed (3 pages)
28 October 1998	New director appointed (3 pages)
5 May 1998	Return made up to 03/05/98; no change of members (7 pages)
5 May 1998	Return made up to 03/05/98; no change of members (7 pages)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 September 1997	Accounts made up to 31 March 1997 (4 pages)
4 May 1997	Return made up to 03/05/97; no change of members (7 pages)
4 May 1997	Return made up to 03/05/97; no change of members (7 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 June 1996	Accounts made up to 31 March 1996 (4 pages)
24 April 1996	Return made up to 03/05/96; full list of members (8 pages)
24 April 1996	Return made up to 03/05/96; full list of members (8 pages)
8 November 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
8 November 1995	Accounts made up to 30 April 1995 (4 pages)
15 September 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
15 September 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
3 May 1995	Return made up to 03/05/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)

MACS Stores Suppliers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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