| Company Name | A.G. Mack & Co. Limited |
|---|---|
| Directors | Francis Michael Judge and Jean Claire Judge |
| Company Status | Dissolved |
| Company Number | 01187734 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1974(49 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Francis Michael Judge |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(17 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Dispensing Chemist |
| Correspondence Address | Polebrook Farm Bore Place Road Chiddingstone Edenbridge Kent TN8 7AP |
| Director Name | Jean Claire Judge |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1994(19 years, 5 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Administrator |
| Correspondence Address | Polebrook Farm Bore Place Road Chiddingstone Edenbridge Kent TN8 7AP |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 1991(17 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Correspondence Address | C/O 8 Baker Street London W1M 1DH |
Location
| Registered Address | 5th Floor Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 August 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 17 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 1999 | Liquidators statement of receipts and payments (3 pages) |
| 6 March 1998 | Ex/res 25/2/97 liq's authority (1 page) |
| 6 March 1998 | Resolutions
|
| 6 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 27 February 1998 | Declaration of solvency (3 pages) |
| 10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 24 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |