| Company Name | M.D. Makin Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01218254 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1975(48 years, 10 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 4 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
| Secretary Name | Mr Paul Francis Jukes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(20 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 02 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodstock 6 Woodend Park Cobham Surrey KT11 3BX |
| Director Name | David Paul Gresham |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(23 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 02 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 223 Bramhall Lane South Bramhall Stockport Cheshire SK7 3EP |
| Director Name | David Paul Gresham |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(16 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 28 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 223 Bramhall Lane South Bramhall Stockport Cheshire SK7 3EP |
| Director Name | Mr James Martin Combe Puckridge |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(16 years after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | Wellfield Philpot Lane Chobham Woking Surrey GU24 8HE |
| Secretary Name | Pierre Hutchison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(16 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 May 1996) |
| Role | Company Director |
| Correspondence Address | Hillside Cottage Hamstead Marshall Newbury Berkshire RG15 0HH |
Location
| Registered Address | Apollo House 56 New Bond Street London W1Y 0SX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2000 | Return made up to 08/07/00; full list of members
|
| 21 July 2000 | Application for striking-off (1 page) |
| 23 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 June 2000 | Resolutions
|
| 26 May 2000 | Registered office changed on 26/05/00 from: colthrop way thatcham newbury berkshire RG19 4NR (1 page) |
| 10 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 12 July 1999 | Return made up to 08/07/99; no change of members (4 pages) |
| 31 December 1998 | New director appointed (3 pages) |
| 31 December 1998 | Director resigned (1 page) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 8 July 1998 | Return made up to 08/07/98; no change of members (4 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 6 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 21 July 1996 | Return made up to 08/07/96; no change of members
|
| 21 May 1996 | Secretary resigned (2 pages) |
| 21 May 1996 | New secretary appointed (2 pages) |
| 18 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 10 August 1995 | Return made up to 08/07/95; no change of members
|