| Company Name | Makechek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01696737 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1983(41 years, 3 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Manconsult Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2000(17 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 19 June 2007) |
| Correspondence Address | Swiss Bank Building East 53rd Street, Marbella El Dorado 1014 Panama |
| Secretary Name | Westview International Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2000(17 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 19 June 2007) |
| Correspondence Address | PO Box 3175 Road Town Tortola Foreign |
| Director Name | Mrs Hazel Gill |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(8 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 September 2000) |
| Role | Company Director |
| Correspondence Address | La Bruyere Sark Channel Islands GY9 0SE |
| Director Name | Sheridan Ralph Gill |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(8 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 September 2000) |
| Role | Engineer |
| Correspondence Address | Le Friquet Sark GY9 0SF |
| Secretary Name | St Peters Trust Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1991(8 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 30 September 2000) |
| Correspondence Address | Quay House South Esplanade St Peter Port Guernsey GY1 4EJ |
Location
| Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,499 |
| Current Liabilities | £6,046 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 21 September 2004 | Return made up to 18/07/04; full list of members (5 pages) |
| 31 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 26 September 2003 | Director's particulars changed (1 page) |
| 3 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 1 September 2003 | Return made up to 18/07/03; full list of members (5 pages) |
| 14 November 2002 | Return made up to 18/07/02; full list of members (5 pages) |
| 14 November 2002 | Secretary's particulars changed (1 page) |
| 12 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 27 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 29 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 15 February 2001 | Full accounts made up to 31 December 1999 (6 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Secretary resigned (1 page) |
| 27 October 2000 | New director appointed (2 pages) |
| 27 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 26 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 21 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 23 July 1999 | Return made up to 18/07/99; full list of members (8 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 19 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 4 September 1998 | Return made up to 18/07/98; no change of members (6 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 31 July 1997 | Return made up to 18/07/97; no change of members (8 pages) |
| 14 August 1996 | Return made up to 18/07/96; full list of members (10 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 42 upper berkeley street london W1H 8AB (1 page) |
| 25 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |