M & W Mack Trustees Limited

Company Name	M & W Mack Trustees Limited
Company Status	Dissolved
Company Number	01999577
Category	Private Limited Company
Incorporation Date	13 March 1986(38 years, 1 month ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)
Previous Names	Bealaw (142) Limited and J.A.M. Properties Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Peter Mack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(25 years after company formation)
Appointment Duration	6 years, 1 month (closed 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Mrs Veronica Warner
Status	Closed
Appointed	30 April 2015(29 years, 1 month after company formation)
Appointment Duration	2 years (closed 16 May 2017)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Ian Alexander Craig
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2015(29 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Anthony James Jackson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years after company formation)
Appointment Duration	4 years, 6 months (resigned 27 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Currance House Upland Road Epping Essex CM16 6NN

Director Name	Mr Donald Mack
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years after company formation)
Appointment Duration	6 years, 6 months (resigned 25 September 1998)
Role	Company Director (Non Executive)
Correspondence Address	Highkettle Oak Meadow Birdham Chichester West Sussex PO20 7BH

Director Name	Gordon Hodson
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years after company formation)
Appointment Duration	16 years, 11 months (resigned 28 February 2009)
Role	Consultant
Correspondence Address	Hatch End The Drive Maresfield Park Uckfield East Sussex TN22 2HB

Secretary Name	John Francis Parrott
Nationality	British
Status	Resigned
Appointed	24 April 1992(6 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	22 Winchester Drive Chichester West Sussex PO19 5DE

Secretary Name	Simon Paul Taylor
Nationality	British
Status	Resigned
Appointed	01 January 1993(6 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 February 2001)
Role	Company Director
Correspondence Address	Toms Plott Beechwood Lane Burley Hampshire BH24 4AR

Director Name	George Rex Naves
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 1998)
Role	Fresh Produce Trader
Correspondence Address	85 Vale Road St Leonards On Sea East Sussex TN37 6PX

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(12 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Mr Timothy Francis How
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(12 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Battlefield Road St Albans Hertfordshire AL1 4DB

Director Name	Simon Paul Taylor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2001)
Role	Accountant
Correspondence Address	Toms Plott Beechwood Lane Burley Hampshire BH24 4AR

Secretary Name	Simon Paul Taylor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(14 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Toms Plott Beechwood Lane Burley Hampshire BH24 4AR

Secretary Name	Mr Michael John Musk
Nationality	British
Status	Resigned
Appointed	23 January 2002(15 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Batchelors Sissinghurst Road Biddenden Kent TN27 8EX

Director Name	John Denley Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(18 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Acre Blackness Lane Keston Kent BR2 6HL

Director Name	Leonard Slater
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(18 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29 High House Drive Lickey Rednal Birmingham West Midlands B45 8ET

Director Name	Mr Michael John Musk
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(22 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Batchelors Sissinghurst Road Biddenden Kent TN27 8EX

Secretary Name	Mrs Rebecca Edith Joan Turner
Status	Resigned
Appointed	06 April 2011(25 years after company formation)
Appointment Duration	2 years (resigned 26 April 2013)
Role	Company Director
Correspondence Address	The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT

Secretary Name	Mr Michael John Musk
Status	Resigned
Appointed	26 April 2013(27 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 April 2015)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1992(5 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 March 1992)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 1992(5 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 March 1992)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1992(5 years, 11 months after company formation)
Appointment Duration	2 months (resigned 24 April 1992)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	100 Fetter Lane London EC4A 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

2 at £1	M & W Mack LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Next Accounts Due	31 January 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
15 February 2017	Application to strike the company off the register (3 pages)
15 February 2017	Application to strike the company off the register (3 pages)
1 February 2017	Accounts for a dormant company made up to 29 April 2016 (6 pages)
1 February 2017	Accounts for a dormant company made up to 29 April 2016 (6 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
9 September 2016	Director's details changed for Mr Christopher Peter Mack on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Christopher Peter Mack on 9 September 2016 (2 pages)
30 November 2015	Termination of appointment of Michael John Musk as a director on 30 November 2015 (1 page)
30 November 2015	Appointment of Mr Ian Alexander Craig as a director on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of Michael John Musk as a director on 30 November 2015 (1 page)
30 November 2015	Appointment of Mr Ian Alexander Craig as a director on 30 November 2015 (2 pages)
17 October 2015	Accounts for a dormant company made up to 24 April 2015 (6 pages)
17 October 2015	Accounts for a dormant company made up to 24 April 2015 (6 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (5 pages)
8 May 2015	Appointment of Mrs Veronica Warner as a secretary on 30 April 2015 (2 pages)
8 May 2015	Termination of appointment of Michael John Musk as a secretary on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Michael John Musk as a secretary on 30 April 2015 (1 page)
8 May 2015	Appointment of Mrs Veronica Warner as a secretary on 30 April 2015 (2 pages)
23 January 2015	Accounts for a dormant company made up to 25 April 2014 (6 pages)
23 January 2015	Accounts for a dormant company made up to 25 April 2014 (6 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
5 January 2014	Accounts for a dormant company made up to 26 April 2013 (6 pages)
5 January 2014	Accounts for a dormant company made up to 26 April 2013 (6 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (5 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (5 pages)
1 May 2013	Termination of appointment of Rebecca Turner as a secretary (1 page)
1 May 2013	Termination of appointment of Rebecca Turner as a secretary (1 page)
1 May 2013	Appointment of Mr Michael John Musk as a secretary (1 page)
1 May 2013	Appointment of Mr Michael John Musk as a secretary (1 page)
4 January 2013	Accounts for a dormant company made up to 27 April 2012 (6 pages)
4 January 2013	Accounts for a dormant company made up to 27 April 2012 (6 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
1 June 2012	Director's details changed for Mr Christopher Peter Mack on 8 December 2011 (2 pages)
1 June 2012	Director's details changed for Mr Christopher Peter Mack on 8 December 2011 (2 pages)
1 June 2012	Director's details changed for Mr Christopher Peter Mack on 8 December 2011 (2 pages)
20 January 2012	Accounts for a dormant company made up to 29 April 2011 (5 pages)
20 January 2012	Accounts for a dormant company made up to 29 April 2011 (5 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
21 April 2011	Appointment of Mr Christopher Peter Mack as a director (2 pages)
21 April 2011	Appointment of Mrs Rebecca Edith Joan Turner as a secretary (2 pages)
21 April 2011	Appointment of Mr Christopher Peter Mack as a director (2 pages)
21 April 2011	Appointment of Mrs Rebecca Edith Joan Turner as a secretary (2 pages)
20 April 2011	Termination of appointment of Leonard Slater as a director (1 page)
20 April 2011	Termination of appointment of Amanda Burton as a director (1 page)
20 April 2011	Termination of appointment of Amanda Burton as a director (1 page)
20 April 2011	Termination of appointment of John Jackson as a director (1 page)
20 April 2011	Termination of appointment of Leonard Slater as a director (1 page)
20 April 2011	Termination of appointment of Michael Musk as a secretary (1 page)
20 April 2011	Termination of appointment of Michael Musk as a secretary (1 page)
20 April 2011	Termination of appointment of John Jackson as a director (1 page)
24 November 2010	Full accounts made up to 30 April 2010 (7 pages)
24 November 2010	Full accounts made up to 30 April 2010 (7 pages)
26 October 2010	Register(s) moved to registered inspection location (1 page)
26 October 2010	Director's details changed for Leonard Slater on 30 September 2010 (2 pages)
26 October 2010	Register(s) moved to registered inspection location (1 page)
26 October 2010	Director's details changed for John Denley Jackson on 30 September 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
26 October 2010	Director's details changed for Leonard Slater on 30 September 2010 (2 pages)
26 October 2010	Register inspection address has been changed (1 page)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
26 October 2010	Director's details changed for John Denley Jackson on 30 September 2010 (2 pages)
26 October 2010	Register inspection address has been changed (1 page)
2 December 2009	Full accounts made up to 24 April 2009 (7 pages)
2 December 2009	Full accounts made up to 24 April 2009 (7 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 March 2009	Appointment terminated director gordon hodson (1 page)
23 March 2009	Appointment terminated director gordon hodson (1 page)
5 December 2008	Director appointed mr michael john musk (2 pages)
5 December 2008	Director appointed mr michael john musk (2 pages)
24 November 2008	Full accounts made up to 25 April 2008 (7 pages)
24 November 2008	Full accounts made up to 25 April 2008 (7 pages)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
8 October 2008	Location of debenture register (1 page)
8 October 2008	Location of debenture register (1 page)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
7 October 2008	Secretary's change of particulars / michaeljohn musk / 01/10/2008 (2 pages)
7 October 2008	Location of register of members (1 page)
7 October 2008	Secretary's change of particulars / michaeljohn musk / 01/10/2008 (2 pages)
7 October 2008	Location of register of members (1 page)
5 October 2007	Return made up to 30/09/07; full list of members (3 pages)
5 October 2007	Return made up to 30/09/07; full list of members (3 pages)
12 September 2007	Full accounts made up to 27 April 2007 (7 pages)
12 September 2007	Full accounts made up to 27 April 2007 (7 pages)
24 November 2006	Full accounts made up to 28 April 2006 (8 pages)
24 November 2006	Full accounts made up to 28 April 2006 (8 pages)
6 October 2006	Return made up to 30/09/06; full list of members (3 pages)
6 October 2006	Return made up to 30/09/06; full list of members (3 pages)
9 January 2006	Full accounts made up to 29 April 2005 (7 pages)
9 January 2006	Full accounts made up to 29 April 2005 (7 pages)
14 October 2005	Return made up to 30/09/05; full list of members (8 pages)
14 October 2005	Return made up to 30/09/05; full list of members (8 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
22 September 2004	Full accounts made up to 23 April 2004 (6 pages)
22 September 2004	Full accounts made up to 23 April 2004 (6 pages)
7 January 2004	Full accounts made up to 25 April 2003 (7 pages)
7 January 2004	Full accounts made up to 25 April 2003 (7 pages)
15 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 October 2002	Return made up to 30/09/02; full list of members (7 pages)
8 October 2002	Return made up to 30/09/02; full list of members (7 pages)
4 September 2002	Full accounts made up to 26 April 2002 (6 pages)
4 September 2002	Full accounts made up to 26 April 2002 (6 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
12 December 2001	Full accounts made up to 27 April 2001 (6 pages)
12 December 2001	Full accounts made up to 27 April 2001 (6 pages)
25 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
25 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Director resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Secretary resigned (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 20 furnival street london EC4A 1BN (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 20 furnival street london EC4A 1BN (1 page)
21 November 2000	Full accounts made up to 28 April 2000 (6 pages)
21 November 2000	Full accounts made up to 28 April 2000 (6 pages)
17 October 2000	Return made up to 30/09/00; full list of members (7 pages)
17 October 2000	Return made up to 30/09/00; full list of members (7 pages)
26 November 1999	Full accounts made up to 30 April 1999 (6 pages)
26 November 1999	Full accounts made up to 30 April 1999 (6 pages)
7 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
7 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1998	Full accounts made up to 24 April 1998 (6 pages)
14 October 1998	Full accounts made up to 24 April 1998 (6 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
17 October 1997	Return made up to 30/09/97; no change of members (4 pages)
17 October 1997	Return made up to 30/09/97; no change of members (4 pages)
6 October 1997	Full accounts made up to 25 April 1997 (6 pages)
6 October 1997	Full accounts made up to 25 April 1997 (6 pages)
16 October 1996	Return made up to 30/09/96; no change of members (4 pages)
16 October 1996	Return made up to 30/09/96; no change of members (4 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Full accounts made up to 26 April 1996 (6 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Full accounts made up to 26 April 1996 (6 pages)
13 March 1996	Certificate of incorporation (1 page)
13 March 1996	Certificate of incorporation (1 page)
23 November 1995	Return made up to 31/10/95; full list of members (6 pages)
23 November 1995	Return made up to 31/10/95; full list of members (6 pages)
6 April 1995	Return made up to 19/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1995	Return made up to 19/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
6 April 1992	Company name changed J.A.M. properties LIMITED\certificate issued on 07/04/92 (2 pages)
6 April 1992	Company name changed J.A.M. properties LIMITED\certificate issued on 07/04/92 (2 pages)
4 July 1986	Company name changed bealaw (142) LIMITED\certificate issued on 04/07/86 (2 pages)
4 July 1986	Company name changed bealaw (142) LIMITED\certificate issued on 04/07/86 (2 pages)
13 March 1986	Incorporation (10 pages)
13 March 1986	Incorporation (10 pages)

M & W Mack Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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