| Company Name | Mackotek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02609728 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1991(32 years, 11 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 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 | Mr Kenneth William Carter |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1991(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 7 Landmead Road Cheshunt Waltham Cross Hertfordshire EN8 9HP |
| Director Name | Mehmet Asim |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Windsor Drive East Barnet Barnet Hertfordshire EN4 8UE |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Ms Jan Caroline Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 The Glade Fetcham Leatherhead Surrey KT22 9TQ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Mrs Rosetta Phoebe King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(3 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 05 May 1995) |
| Role | Company Director |
| Correspondence Address | 1 Bushy Road Fetcham Leatherhead Surrey KT22 9SX |
| Secretary Name | Alan Jump |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 March 1998) |
| Role | Company Director |
| Correspondence Address | 2 Henslow Way Woking Surrey GU21 5RA |
| Secretary Name | Ms Jan Caroline King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 4 Furze Place Furze Hill Redhill Surrey RH1 1ER |
Location
| Registered Address | Chartland House Old Station Approach Randalls Road Leatherhead Surrey KT22 7TE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
|---|---|
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2000 | Application for striking-off (1 page) |
| 15 June 2000 | Return made up to 13/05/00; full list of members
|
| 14 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 May 1999 | Return made up to 13/05/99; no change of members
|
| 18 June 1998 | Return made up to 13/05/98; no change of members
|
| 15 June 1998 | New secretary appointed (2 pages) |
| 21 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 12 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 12 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 22 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 June 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 14 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 May 1995 | Return made up to 13/05/95; no change of members (4 pages) |