Maconde (UK) Limited

Company Name	Maconde (UK) Limited
Company Status	Dissolved
Company Number	02296128
Category	Private Limited Company
Incorporation Date	14 September 1988(35 years, 7 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Fernando Da Silva
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Portuguese
Status	Closed
Appointed	08 February 2002(13 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 28 July 2009)
Role	Chairman
Correspondence Address	Rua 5 Dr Outbaro 2148 Apt 9 Vila Do Conde Portugal 4481 951 Foreign

Director Name	Frits Spauwen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Dutsch
Status	Closed
Appointed	17 January 2003(14 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 28 July 2009)
Role	Executive Director
Correspondence Address	Av Marechal Gomes Da Costa 701-703 Porto 4150-359 Foreign

Director Name	Gordon Munro Campbell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Hermitage House 1 Hareswood Close Winsford Cheshire CW7 2TP

Director Name	Juaquim Dias Cardoso
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 March 1992(3 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	Casal De Enxomil Miramar 4405 Valadares Portugal Foreign

Director Name	Julio Henrique Casaleiro Torres Da Cruz
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 March 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Rua Jose Gomes Ferreira -No 50 Ap 1.1 4100 Porto Portugal

Secretary Name	Russell Kennedy
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1997)
Role	Company Director
Correspondence Address	10 Bean Leach Road Offerton Stockport Cheshire SK2 5JE

Secretary Name	Gordon Munro Campbell
Nationality	British
Status	Resigned
Appointed	01 May 1997(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Hermitage House 1 Hareswood Close Winsford Cheshire CW7 2TP

Director Name	Ian James Herbert
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(10 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	7 Loan Hawick Roxburghshire TD9 0AU Scotland

Secretary Name	Ian James Herbert
Nationality	British
Status	Resigned
Appointed	15 July 1999(10 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	7 Loan Hawick Roxburghshire TD9 0AU Scotland

Director Name	Dr Victor Moreira
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 November 2000(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2003)
Role	Company Director
Correspondence Address	Lugar De Regufe Vila Do Conde 4481 951 Foreign

Director Name	Mr Alan William Tyson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(14 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	2 Ellar Gardens Menston Leeds West Yorkshire LS29 6QB

Secretary Name	Mr Alan William Tyson
Nationality	British
Status	Resigned
Appointed	01 June 2003(14 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	2 Ellar Gardens Menston Leeds West Yorkshire LS29 6QB

Location

Registered Address	Savoy House Savoy Circus London W3 7DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£105,986
Cash	£14,924
Current Liabilities	£26,113

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2009	Appointment terminated director and secretary alan tyson (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 September 2008	Return made up to 03/03/08; full list of members (4 pages)
15 May 2007	Return made up to 03/03/07; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
16 March 2006	Return made up to 03/03/06; full list of members (2 pages)
17 May 2005	Full accounts made up to 31 December 2004 (14 pages)
1 April 2005	Return made up to 03/03/05; full list of members (3 pages)
22 July 2004	Full accounts made up to 31 December 2003 (14 pages)
30 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
21 October 2003	Registered office changed on 21/10/03 from: 2 kenrick place london W1H 3FF (1 page)
7 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
7 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
8 May 2002	New director appointed (2 pages)
23 April 2002	Return made up to 03/03/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (7 pages)
18 May 2001	Full accounts made up to 31 December 2000 (12 pages)
28 March 2001	Return made up to 03/03/01; full list of members (6 pages)
13 March 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
25 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 March 2000	Return made up to 03/03/00; full list of members (7 pages)
10 March 2000	Registered office changed on 10/03/00 from: 2ND floor, osprey house pacific quays, broadway salford manchester M5 2UE (1 page)
18 August 1999	New secretary appointed;new director appointed (2 pages)
4 August 1999	Secretary resigned;director resigned (1 page)
29 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 April 1999	Return made up to 03/03/99; full list of members (6 pages)
17 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 February 1998	Return made up to 03/03/98; no change of members (4 pages)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Secretary resigned (1 page)
10 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 March 1997	Return made up to 03/03/97; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 March 1995	Return made up to 11/03/95; no change of members (6 pages)
27 March 1995	Full accounts made up to 31 December 1994 (13 pages)

Maconde (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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