Company NameMacfadyen Holdings Limited
Company StatusDissolved
Company Number01208653
CategoryPrivate Limited Company
Incorporation Date22 April 1975(49 years ago)
Dissolution Date27 February 2001 (23 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Michael Anthony Hayes
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1991(16 years, 2 months after company formation)
Appointment Duration9 years, 8 months (closed 27 February 2001)
RoleSolicitor
Correspondence Address8a Lauriston Road
Wimbledon
London
SW19 4TQ
Director NameMrs Isabel Margaret Webster
Date of BirthAugust 1916 (Born 107 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1991(16 years, 2 months after company formation)
Appointment Duration9 years, 8 months (closed 27 February 2001)
RoleCompany Director
Correspondence AddressLittle Manor Farm
Dummer
Basingstoke
Hampshire
RG25 2AD
Director NameMr Michael George Thomas Webster
Date of BirthMay 1920 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1991(16 years, 2 months after company formation)
Appointment Duration9 years, 8 months (closed 27 February 2001)
RoleCompany Director
Correspondence AddressLittle Manor Farm
Dummer
Basingstoke
Hampshire
RG25 2AD
Secretary NameBrian Collett
NationalityBritish
StatusClosed
Appointed28 June 1991(16 years, 2 months after company formation)
Appointment Duration9 years, 8 months (closed 27 February 2001)
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End29 March

Filing History

27 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2000First Gazette notice for voluntary strike-off (1 page)
15 September 2000Application for striking-off (1 page)
7 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
2 July 1999Return made up to 28/06/99; full list of members (9 pages)
24 June 1999Accounts for a small company made up to 31 March 1999 (5 pages)
7 October 1998Accounts for a small company made up to 31 March 1998 (5 pages)
4 July 1997Return made up to 28/06/97; full list of members (9 pages)
24 September 1996Full accounts made up to 31 March 1996 (12 pages)
4 July 1996Return made up to 28/06/96; full list of members (9 pages)
17 October 1995Particulars of mortgage/charge (4 pages)
3 August 1995Full accounts made up to 31 March 1995 (12 pages)
3 July 1995Return made up to 28/06/95; full list of members (10 pages)