Macoor Limited

Company Name	Macoor Limited
Company Status	Dissolved
Company Number	02380330
Category	Private Limited Company
Incorporation Date	5 May 1989(35 years ago)
Dissolution Date	16 March 2010 (14 years, 1 month 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	Elizabeth Anne Winzar
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(10 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (closed 16 March 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	01 March 2005(15 years, 10 months after company formation)
Appointment Duration	5 years (closed 16 March 2010)
Correspondence Address	420 Finchley Road London NW2 2HY

Director Name	Sham Abdullah
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 January 1992(2 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 March 2005)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	40 Kampung Melayu Panchor Muar 84500 Malaysia

Director Name	Thomas Becker
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	28 January 1992(2 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Schwachhauser Ring 151 Bremen D-28213 Germany

Director Name	Harald Dittmar
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	28 January 1992(2 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Schwachhauser Ring 151 Bremen D-28213 Germany

Director Name	Hugo Winkler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 January 1992(2 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	40 Kampung Melayu 84500 Panchor-Muar Malaysia

Secretary Name	Hugo Winkler
Nationality	Swiss
Status	Resigned
Appointed	28 January 1992(2 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 19 February 1992)
Role	Company Director
Correspondence Address	40 Kampung Melayu 84500 Panchor-Muar Malaysia

Secretary Name	Harald Dittmar
Nationality	German
Status	Resigned
Appointed	19 February 1992(2 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 June 1992)
Role	Company Director
Correspondence Address	Schwachhauser Ring 151 Bremen D-28213 Germany

Secretary Name	Hugo Winkler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 June 1992(3 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	40 Kampung Melayu 84500 Panchor-Muar Malaysia

Location

Registered Address	665 Finchley Road London NW2 2HN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 April 2009	Accounts made up to 31 March 2009 (1 page)
11 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 July 2008	Accounts made up to 31 March 2008 (1 page)
12 September 2007	Return made up to 28/01/07; full list of members (6 pages)
12 September 2007	Return made up to 28/01/07; full list of members (6 pages)
12 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 July 2007	Accounts made up to 31 March 2007 (1 page)
10 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 December 2006	Accounts made up to 31 March 2006 (1 page)
18 November 2005	Accounts made up to 31 March 2005 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 July 2005	Return made up to 28/01/05; full list of members (7 pages)
13 July 2005	Return made up to 28/01/05; full list of members (7 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Director resigned (1 page)
21 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 April 2004	Accounts made up to 31 March 2004 (1 page)
21 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 November 2003	Accounts made up to 31 March 2003 (1 page)
25 February 2003	Return made up to 28/01/03; full list of members (7 pages)
25 February 2003	Return made up to 28/01/03; full list of members (7 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 January 2003	Accounts made up to 31 March 2002 (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
18 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 December 2001	Accounts made up to 31 March 2001 (1 page)
16 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 October 2000	Return made up to 28/01/00; full list of members (7 pages)
16 October 2000	Return made up to 28/01/00; full list of members (7 pages)
16 October 2000	Accounts made up to 31 March 2000 (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
8 June 1999	Return made up to 28/01/99; no change of members (4 pages)
8 June 1999	Return made up to 28/01/99; no change of members (4 pages)
7 June 1999	Accounts made up to 31 March 1999 (1 page)
7 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
23 June 1998	Return made up to 28/01/98; no change of members (4 pages)
23 June 1998	Return made up to 28/01/98; no change of members (4 pages)
22 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 June 1998	Accounts made up to 31 March 1998 (1 page)
22 December 1997	Accounts made up to 31 March 1997 (1 page)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 March 1997	Return made up to 28/01/97; full list of members (6 pages)
19 March 1997	Return made up to 28/01/97; full list of members (6 pages)
26 January 1997	Ad 25/11/96--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
26 January 1997	Ad 25/11/96--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
4 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 December 1996	Accounts made up to 31 March 1996 (1 page)
5 November 1996	Â£ nc 7000/40000 10/10/96 (1 page)
5 November 1996	Â£ nc 7000/40000 10/10/96 (1 page)
5 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1996	Return made up to 28/01/96; full list of members (6 pages)
13 March 1996	Return made up to 28/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1995	Return made up to 28/01/95; no change of members (4 pages)
19 April 1995	Return made up to 28/01/95; no change of members (4 pages)
19 April 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
19 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 April 1995	Accounts made up to 31 March 1995 (1 page)
19 April 1995	Accounts made up to 31 March 1994 (1 page)

Macoor Limited

Business Activity

Directors

Location

Accounts

Filing History

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