Macwall Estates Limited

Company Name	Macwall Estates Limited
Company Status	Dissolved
Company Number	01534636
Category	Private Limited Company
Incorporation Date	12 December 1980(43 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 May 1995(14 years, 5 months after company formation)
Appointment Duration	28 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	Geoffrey Arthur Cooper
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 July 1997(16 years, 7 months after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Correspondence Address	17 Chamberlain Road Hanbury Park St Johns Worcester WR2 4PP

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 May 1998(17 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Kings Court Bishops Stortford Hertfordshire CM23 2AA

Secretary Name	Ms Helen Lipscomb
Nationality	British
Status	Current
Appointed	07 September 2000(19 years, 9 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Herbert Road London N11 2QN

Director Name	Mr Peter Michael Beckwith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(11 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 05 November 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Prospect House 3 Prospect Place London SW20 0JP

Director Name	Mr Graham John Westwood
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 November 1994)
Role	Accountant
Correspondence Address	Silver Trees 32 Grove Lane Wightwick Wolverhampton West Midlands WV6 8NJ

Director Name	James Joseph McCormack
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(11 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1997)
Role	Barrister
Correspondence Address	Broome House Chapel Lane Knockin Heath Oswestry Shropshire SY10 8EB Wales

Director Name	Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 November 1994)
Role	Chartered Accountant
Correspondence Address	68 Braxted Park London SW16 3AU

Secretary Name	Mr Graham John Westwood
Nationality	British
Status	Resigned
Appointed	24 October 1992(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 November 1994)
Role	Company Director
Correspondence Address	Silver Trees 32 Grove Lane Wightwick Wolverhampton West Midlands WV6 8NJ

Director Name	Roderic Harry Woolley
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1994)
Role	Chartered Accountant
Correspondence Address	Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(13 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 1994)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Director Name	John Walter Smallwood
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(13 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 May 1998)
Role	Accountant
Correspondence Address	White Lodge 1 Stream Road Wordsley West Midlands DY8 5QU

Secretary Name	James Joseph McCormack
Nationality	British
Status	Resigned
Appointed	08 November 1994(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Broome House Chapel Lane Knockin Heath Oswestry Shropshire SY10 8EB Wales

Director Name	Mr Jeremy James Plummer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(16 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 October 1997)
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	Springwell House The Street North Warnborough Hook Hampshire RG29 1BD

Secretary Name	Geoffrey Arthur Cooper
Nationality	British
Status	Resigned
Appointed	31 July 1997(16 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 September 2000)
Role	Accountant
Correspondence Address	17 Chamberlain Road Hanbury Park St Johns Worcester WR2 4PP

Director Name	Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(16 years, 10 months after company formation)
Appointment Duration	7 months (resigned 22 May 1998)
Role	Development Executive
Correspondence Address	3 The Redwoods Bolton Avenue Windsor Berkshire SL4 3TA

Director Name	Mathew Robert Acheson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 May 1998(17 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 June 2000)
Role	Accountant
Correspondence Address	501 Hawkins House Dolphin Square Pimlico London SW1V 3NU

Director Name	Dr Neil Turner
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(19 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 October 2000)
Role	Portfolio Manager
Correspondence Address	17 Lower Mortlake Road Richmond Surrey TW9 2LR

Director Name	Ciaran Osullivan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2000(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2002)
Role	Chartered Accountant
Correspondence Address	38 Windermere Road Ealing London W5 4TD

Location

Registered Address	243 Knightsbridge London SW7 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£101,535
Current Liabilities	£110,999

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 August 2003	Dissolved (1 page)
12 November 2002	Liquidators statement of receipts and payments (5 pages)
15 May 2002	Liquidators statement of receipts and payments (5 pages)
5 March 2002	Director resigned (1 page)
12 November 2001	Liquidators statement of receipts and payments (5 pages)
6 September 2001	Appointment of a voluntary liquidator (1 page)
6 September 2001	C/O re change of liq (11 pages)
6 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 2000	Appointment of a voluntary liquidator (1 page)
6 November 2000	Declaration of solvency (3 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
26 October 2000	Secretary resigned (1 page)
13 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 October 2000	Nc inc already adjusted 11/09/00 (1 page)
13 October 2000	Ad 11/09/00--------- Â£ si 4487@1=4487 Â£ ic 600100/604587 (2 pages)
13 October 2000	Ad 11/09/00--------- Â£ si 4487@1=4487 Â£ ic 604587/609074 (2 pages)
13 October 2000	Nc inc already adjusted 11/09/00 (1 page)
13 October 2000	Ad 11/09/00--------- Â£ si 101125@1=101125 Â£ ic 609074/710199 (2 pages)
13 October 2000	Nc inc already adjusted 11/09/00 (1 page)
13 October 2000	New secretary appointed (2 pages)
12 July 2000	Stat de. Re:600 filed in error (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY (1 page)
11 November 1999	Return made up to 24/10/99; full list of members (18 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
10 November 1998	Return made up to 24/10/98; no change of members (18 pages)
10 November 1998	New director appointed (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
3 December 1997	Return made up to 24/10/97; no change of members (8 pages)
31 October 1997	New director appointed (5 pages)
31 October 1997	Director resigned (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
15 August 1997	Secretary resigned;director resigned (1 page)
15 August 1997	New secretary appointed;new director appointed (3 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (7 pages)
5 November 1996	Return made up to 24/10/96; full list of members (9 pages)
1 November 1996	Auditor's resignation (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
27 September 1995	Full accounts made up to 31 December 1994 (10 pages)

Macwall Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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