Company NameMacrow Investments Limited
Company StatusDissolved
Company Number01729695
CategoryPrivate Limited Company
Incorporation Date7 June 1983(40 years, 10 months ago)
Dissolution Date26 March 2002 (22 years, 1 month ago)
Previous NameSAMA Trading Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameFarouk Kamal
Date of BirthJanuary 1938 (Born 86 years ago)
NationalitySwedish
StatusClosed
Appointed29 September 1991(8 years, 3 months after company formation)
Appointment Duration10 years, 6 months (closed 26 March 2002)
RoleCompany Director
Correspondence Address53 Mount Street
London
W1K 2SG
Director NameCharles Martin Richer
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1991(8 years, 3 months after company formation)
Appointment Duration10 years, 6 months (closed 26 March 2002)
RoleChartered Accountant
Correspondence AddressBrickyards
Lyewood Common
Withyham
East Sussex
TN7 4DD
Secretary NameCharles Martin Richer
NationalityBritish
StatusClosed
Appointed29 September 1991(8 years, 3 months after company formation)
Appointment Duration10 years, 6 months (closed 26 March 2002)
RoleCompany Director
Correspondence AddressBrickyards
Lyewood Common
Withyham
East Sussex
TN7 4DD

Location

Registered Address53 Mount Street
London
W1K 2SG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001First Gazette notice for voluntary strike-off (1 page)
22 October 2001Application for striking-off (1 page)
22 October 2001Return made up to 29/09/01; full list of members (6 pages)
28 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 November 2000Return made up to 29/09/00; full list of members
  • 363(287) ‐ Registered office changed on 17/11/00
(6 pages)
14 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 December 1999Return made up to 29/09/99; full list of members (6 pages)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1998Return made up to 29/09/98; full list of members (8 pages)
6 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
6 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1997Return made up to 29/09/97; no change of members (6 pages)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
25 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1996Return made up to 29/09/96; no change of members (6 pages)
6 October 1995Return made up to 29/09/95; full list of members (10 pages)
13 September 1995Registered office changed on 13/09/95 from: brickyards lyewood common withyham east sussex TN7 4DD (1 page)
7 August 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
7 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)