| Company Name | Mac Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02427390 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1989(34 years, 7 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Marice Adele Cumber |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(2 years after company formation) |
| Appointment Duration | 10 years (closed 16 October 2001) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Clovelly Road London N8 7RH |
| Director Name | Mr Roland Mark Ward |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(2 years after company formation) |
| Appointment Duration | 10 years (closed 16 October 2001) |
| Role | Designer |
| Correspondence Address | 34 Clovelly Road London N8 7RH |
| Secretary Name | Ms Marice Adele Cumber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1992(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 16 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Clovelly Road London N8 7RH |
| Secretary Name | Mr Samuel David Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(2 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 September 1992) |
| Role | Company Director |
| Correspondence Address | 14 Hillview Gardens Hendon London NW4 2JH |
Location
| Registered Address | 67/69 George Street London W1H 5PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,872 |
| Current Liabilities | £29,872 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 May 2001 | Application for striking-off (1 page) |
| 5 April 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 April 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 April 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members
|
| 3 April 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 24 January 1997 | Return made up to 31/12/96; no change of members
|
| 19 November 1996 | Resolutions
|
| 19 November 1996 | Accounts for a dormant company made up to 28 February 1996 (2 pages) |
| 15 January 1996 | Registered office changed on 15/01/96 from: 62 allen road london N16 8RZ (1 page) |
| 15 January 1996 | Return made up to 31/12/95; full list of members
|
| 10 April 1995 | Accounting reference date shortened from 31/08 to 28/02 (1 page) |
| 9 September 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 4 October 1989 | New secretary appointed (3 pages) |