Company NameMacshelf Ltd
Company StatusDissolved
Company Number02652842
CategoryPrivate Limited Company
Incorporation Date4 October 1991(32 years, 6 months ago)
Dissolution Date30 August 2011 (12 years, 7 months ago)
Previous NameMacshelf Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameRobert E Stumpf
NationalityAmerican
StatusClosed
Appointed31 January 2001(9 years, 4 months after company formation)
Appointment Duration10 years, 7 months (closed 30 August 2011)
RoleBusiness Executive
Correspondence Address4611 Butler Springs Lane
Katy
Texas
77494
United States
Director NameMartin Patrick Meredith
Date of BirthAugust 1951 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed02 October 2003(12 years after company formation)
Appointment Duration7 years, 11 months (closed 30 August 2011)
RoleController
Country of ResidenceUnited States
Correspondence Address3014 Willow Trace
Katy
Texas 77450
United States
Director NameDaniel Major Houser
Date of BirthJune 1954 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed31 October 2008(17 years, 1 month after company formation)
Appointment Duration2 years, 10 months (closed 30 August 2011)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address2932 Nottingham Street
Houston
Texas 77005
United States
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusClosed
Appointed31 January 2001(9 years, 4 months after company formation)
Appointment Duration10 years, 7 months (closed 30 August 2011)
Correspondence Address151 St. Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameIvan Nikolayovich Chernov
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityUSSR
StatusResigned
Appointed04 October 1992(1 year after company formation)
Appointment Duration7 years, 7 months (resigned 01 May 2000)
RoleBusiness Executive
Correspondence Address125581 Vl Flotskaya 13
Block 3 Apartment 443
Moscow
Foreign
Director NameFaig Sultanov
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityUSSR
StatusResigned
Appointed04 October 1992(1 year after company formation)
Appointment Duration1 year (resigned 01 November 1993)
RoleBusiness Executive
Correspondence Address815 Proezd 2
Apartment 6
Baku
Foreign
Azerbaijan
Director NameBoris Nikitin
Date of BirthJuly 1940 (Born 83 years ago)
NationalityUSSR
StatusResigned
Appointed04 October 1992(1 year after company formation)
Appointment Duration7 years, 7 months (resigned 01 May 2000)
RoleBusiness Executive
Correspondence Address117334 Leninsky Prospect 39/1
Apartment 337
Moscow
Foreign
Director NameFrancisco San Miguel
Date of BirthAugust 1936 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed04 October 1992(1 year after company formation)
Appointment Duration3 years, 4 months (resigned 01 February 1996)
RoleBusiness Executive
Correspondence AddressMcDermott Hudson 140 Wembley Park Drive
Wembley
Middlesex
HA9 8JD
Director NameWilliam Lawrence Higgins Iii
Date of BirthNovember 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed04 October 1992(1 year after company formation)
Appointment Duration2 years, 3 months (resigned 18 January 1995)
RoleBusiness Executive
Correspondence Address512 Blake Court
Thibodeaux
Louisiana 70301
Foreign
Director NameMarion Edward Eagles
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1992(1 year after company formation)
Appointment Duration4 months, 4 weeks (resigned 01 March 1993)
RoleBusiness Executive
Correspondence Address535 Bolton Place
Houston
Texas 77024 4600 Usa
Foreign
Secretary NameMr Russell Joseph Robicheaux
NationalityBritish
StatusResigned
Appointed04 October 1992(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 02 February 1994)
RoleCompany Director
Correspondence Address140 Wembley Park Drive
Wembley
Middlesex
HA9 8JD
Secretary NameNatik Aliev
NationalityBritish
StatusResigned
Appointed04 October 1992(1 year after company formation)
Appointment Duration1 year (resigned 13 October 1993)
RoleCompany Director
Correspondence Address370)001 Buinakskaja 16
Apartment 32
Baku
Azerbaijan
Director NameJames Michael Pearson
Date of BirthNovember 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1993(2 years after company formation)
Appointment Duration2 years, 3 months (resigned 01 February 1996)
RoleBusiness Executive
Correspondence Address926 Winona Drive
Mandeville
Louisiana
La 70448 Usa
Foreign
Secretary NameBarbara Matthews
NationalityBritish
StatusResigned
Appointed07 September 1994(2 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 February 1996)
RoleCompany Director
Correspondence AddressMidway
Main Street
Wombleton
Yorkshire
YO6 5RW
Secretary NameJohn Edward Manion Iii
NationalityBritish
StatusResigned
Appointed07 September 1994(2 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 February 1996)
RoleCompany Director
Correspondence Address101 Alberu Drive
Slidell
Louisiana
70460
Secretary NameJohn Sangchu Tsai
NationalityBritish
StatusResigned
Appointed01 February 1995(3 years, 4 months after company formation)
Appointment Duration6 years (resigned 31 January 2001)
RoleCompany Director
Correspondence Address6477 Louis Xiv Street
New Orleans
Louisiana
70124
Director NameJames Etheridge Franklin
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 1996(4 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 May 2000)
RoleExecutive
Correspondence AddressBuilding 67
Pr Nefyanikov
Apartment 23 Offices 26a
Baku Azerbaijan
Director NameRichard Harvey Ward
Date of BirthJuly 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 1996(4 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 May 2000)
RoleCompany Director
Correspondence Address21403 Kelliwood Greens Drive
Katy
Texas 77450
United States
Secretary NamePaul Anthony O'Brien
NationalityBritish
StatusResigned
Appointed01 February 1996(4 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 April 1998)
RoleCompany Director
Correspondence Address20 Parkfield Road South
Didsbury
Manchester
M20 6DH
Director NameMatthew Scott
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(6 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 02 October 2003)
RoleAccountant
Correspondence AddressApt 705b
Dubai World Trade Centre Apb
PO Box 9229
Dubai
UAB
Director NameKenneth Daniel Joseph McAuliffe
Date of BirthOctober 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2000(8 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 October 2003)
RoleGeneral Manager
Correspondence AddressSalyanskoye Shosse, Ic "Sps" 3rd Fl.
Baku
370083
Foreign
Director NameKurt Stewart Nelson
Date of BirthNovember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2000(8 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 14 January 2005)
RoleVice President
Correspondence AddressApt 124 Al Musalla Towers
Dubai
U.A.E
Director NameHafez Aghili Kermani
Date of BirthApril 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 2003(12 years after company formation)
Appointment Duration5 years, 1 month (resigned 31 October 2008)
RoleCompany Director
Correspondence Address1824 Albans Road
Houston
Texas 77005
United States

Location

Registered AddressMaclay Murray & Spens Llp
One London Wall
London
EC2Y 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
5 May 2011Application to strike the company off the register (3 pages)
5 May 2011Application to strike the company off the register (3 pages)
25 January 2011Director's details changed for Daniel Major Houser on 1 January 2011 (3 pages)
25 January 2011Director's details changed for Martin Patrick Meredith on 19 January 2011 (3 pages)
25 January 2011Director's details changed for Daniel Major Houser on 1 January 2011 (3 pages)
25 January 2011Director's details changed for Daniel Major Houser on 1 January 2011 (3 pages)
25 January 2011Director's details changed for Martin Patrick Meredith on 19 January 2011 (3 pages)
24 January 2011Annual return made up to 4 October 2010
Statement of capital on 2011-01-24
  • USD 20,000
(14 pages)
24 January 2011Annual return made up to 4 October 2010
Statement of capital on 2011-01-24
  • USD 20,000
(14 pages)
24 January 2011Annual return made up to 4 October 2010
Statement of capital on 2011-01-24
  • USD 20,000
(14 pages)
2 October 2010Full accounts made up to 31 December 2009 (10 pages)
2 October 2010Full accounts made up to 31 December 2009 (10 pages)
13 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
13 November 2009Director's details changed for Daniel Major Houser on 1 November 2009 (2 pages)
13 November 2009Director's details changed for Martin Patrick Meredith on 1 November 2009 (2 pages)
13 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
13 November 2009Director's details changed for Daniel Major Houser on 1 November 2009 (2 pages)
13 November 2009Director's details changed for Martin Patrick Meredith on 1 November 2009 (2 pages)
13 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
13 November 2009Director's details changed for Martin Patrick Meredith on 1 November 2009 (2 pages)
13 November 2009Director's details changed for Daniel Major Houser on 1 November 2009 (2 pages)
12 November 2009Secretary's details changed for Maclay Murray & Spens Llp on 1 November 2009 (1 page)
12 November 2009Secretary's details changed for Maclay Murray & Spens Llp on 1 November 2009 (1 page)
12 November 2009Secretary's details changed for Maclay Murray & Spens Llp on 1 November 2009 (1 page)
1 October 2009Full accounts made up to 31 December 2008 (12 pages)
1 October 2009Full accounts made up to 31 December 2008 (12 pages)
29 January 2009Appointment terminated director hafez aghili kermani (1 page)
29 January 2009Appointment Terminated Director hafez aghili kermani (1 page)
30 December 2008Director appointed daniel major houser (2 pages)
30 December 2008Director appointed daniel major houser (2 pages)
30 October 2008Full accounts made up to 31 December 2007 (12 pages)
30 October 2008Full accounts made up to 31 December 2007 (12 pages)
13 October 2008Return made up to 04/10/08; full list of members (4 pages)
13 October 2008Return made up to 04/10/08; full list of members (4 pages)
7 March 2008Registered office changed on 07/03/2008 from apton house 5-6 empire way wembley middlesex HA9 0XA (1 page)
7 March 2008Registered office changed on 07/03/2008 from apton house 5-6 empire way wembley middlesex HA9 0XA (1 page)
28 November 2007Full accounts made up to 31 December 2006 (10 pages)
28 November 2007Full accounts made up to 31 December 2005 (10 pages)
28 November 2007Full accounts made up to 31 December 2005 (10 pages)
28 November 2007Full accounts made up to 31 December 2006 (10 pages)
9 November 2007Return made up to 04/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 November 2007Return made up to 04/10/07; no change of members (7 pages)
30 October 2006Return made up to 04/10/06; full list of members (7 pages)
30 October 2006Return made up to 04/10/06; full list of members (7 pages)
30 May 2006Director resigned (1 page)
30 May 2006Director resigned (1 page)
29 December 2005Return made up to 04/10/05; full list of members (8 pages)
29 December 2005Return made up to 04/10/05; full list of members (8 pages)
12 August 2005Full accounts made up to 31 December 2004 (10 pages)
12 August 2005Full accounts made up to 31 December 2004 (10 pages)
19 October 2004Return made up to 04/10/04; no change of members (8 pages)
19 October 2004Return made up to 04/10/04; no change of members
  • 363(287) ‐ Registered office changed on 19/10/04
(8 pages)
23 July 2004Full accounts made up to 31 December 2003 (10 pages)
23 July 2004Full accounts made up to 31 December 2003 (10 pages)
18 February 2004Secretary's particulars changed (1 page)
18 February 2004Secretary's particulars changed (1 page)
13 November 2003Return made up to 04/10/03; full list of members (8 pages)
13 November 2003Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
13 November 2003New director appointed (1 page)
13 November 2003New director appointed (1 page)
13 November 2003New director appointed (1 page)
13 November 2003New director appointed (1 page)
3 November 2003Full accounts made up to 31 December 2002 (10 pages)
3 November 2003Full accounts made up to 31 December 2002 (10 pages)
13 August 2003Auditor's resignation (1 page)
13 August 2003Auditor's resignation (1 page)
11 November 2002Return made up to 04/10/02; full list of members (8 pages)
11 November 2002Return made up to 04/10/02; full list of members (8 pages)
5 November 2002Full accounts made up to 31 December 2001 (9 pages)
5 November 2002Full accounts made up to 31 December 2001 (9 pages)
20 December 2001Return made up to 04/10/01; full list of members (7 pages)
20 December 2001Return made up to 04/10/01; full list of members
  • 363(287) ‐ Registered office changed on 20/12/01
(7 pages)
1 November 2001Full accounts made up to 31 December 2000 (9 pages)
1 November 2001Full accounts made up to 31 December 2000 (9 pages)
4 June 2001New secretary appointed (2 pages)
4 June 2001New secretary appointed (2 pages)
4 June 2001New secretary appointed (2 pages)
4 June 2001New secretary appointed (2 pages)
14 May 2001Secretary resigned (1 page)
14 May 2001Secretary resigned (1 page)
10 May 2001Return made up to 04/10/00; full list of members (8 pages)
10 May 2001Return made up to 04/10/00; full list of members (8 pages)
15 December 2000Full accounts made up to 31 December 1999 (9 pages)
15 December 2000Full accounts made up to 31 December 1999 (9 pages)
10 November 2000Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 November 2000Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Secretary resigned (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Secretary resigned (1 page)
3 October 2000Director resigned (1 page)
11 July 2000Return made up to 04/10/99; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
11 July 2000Return made up to 04/10/99; no change of members (8 pages)
4 July 2000Full accounts made up to 31 March 1999 (9 pages)
4 July 2000Full accounts made up to 31 March 1999 (9 pages)
19 May 2000New director appointed (2 pages)
19 May 2000New director appointed (2 pages)
19 May 2000New director appointed (2 pages)
19 May 2000New director appointed (2 pages)
2 February 2000Delivery ext'd 3 mth 31/03/99 (1 page)
2 February 2000Delivery ext'd 3 mth 31/03/99 (1 page)
3 February 1999Full accounts made up to 31 March 1998 (9 pages)
3 February 1999Full accounts made up to 31 March 1998 (9 pages)
31 March 1998Full accounts made up to 31 March 1997 (9 pages)
31 March 1998Full accounts made up to 31 March 1997 (9 pages)
5 March 1998New director appointed (2 pages)
5 March 1998New director appointed (2 pages)
21 October 1997Registered office changed on 21/10/97 from: albemarle house 1 albermarle street london W1X 3HF (1 page)
21 October 1997Registered office changed on 21/10/97 from: albemarle house 1 albermarle street london W1X 3HF (1 page)
14 October 1997Return made up to 04/10/97; no change of members (6 pages)
14 October 1997Return made up to 04/10/97; no change of members (6 pages)
6 May 1997Full accounts made up to 31 March 1996 (9 pages)
6 May 1997Full accounts made up to 31 March 1996 (9 pages)
23 October 1996Return made up to 04/10/96; full list of members (8 pages)
23 October 1996Return made up to 04/10/96; full list of members (8 pages)
10 July 1996New director appointed (2 pages)
10 July 1996New director appointed (2 pages)
9 July 1996New director appointed (2 pages)
9 July 1996New director appointed (2 pages)
8 May 1996Registered office changed on 08/05/96 from: mcdermott house 140 wembley park drive wembley middlesex HA9 8JD (1 page)
8 May 1996Registered office changed on 08/05/96 from: mcdermott house 140 wembley park drive wembley middlesex HA9 8JD (1 page)
23 April 1996Director resigned (1 page)
23 April 1996Director resigned (1 page)
23 April 1996Director resigned (1 page)
23 April 1996Director resigned (1 page)
28 March 1996Secretary resigned (1 page)
28 March 1996Secretary resigned (1 page)
28 March 1996Secretary resigned (1 page)
28 March 1996Secretary resigned (1 page)
28 March 1996New secretary appointed (1 page)
28 March 1996New secretary appointed (1 page)
7 February 1996Full accounts made up to 31 March 1995 (9 pages)
7 February 1996Full accounts made up to 31 March 1995 (9 pages)
22 March 1995New secretary appointed (2 pages)
22 March 1995New secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)
14 April 1992New secretary appointed (2 pages)
14 April 1992New secretary appointed (2 pages)
19 March 1992New director appointed (2 pages)
19 March 1992New director appointed (2 pages)
31 January 1992Company name changed\certificate issued on 31/01/92 (2 pages)
31 January 1992Company name changed\certificate issued on 31/01/92 (2 pages)
18 December 1991New director appointed (2 pages)
18 December 1991New director appointed (2 pages)
19 November 1991Ad 04/11/91--------- us$ si 499@20=9980 us$ ic 10020/20000 (2 pages)
19 November 1991Ad 04/11/91--------- us$ si 499@20=9980 us$ ic 10020/20000 (2 pages)
11 November 1991New secretary appointed (14 pages)
11 November 1991New secretary appointed (14 pages)
4 October 1991Incorporation (34 pages)
4 October 1991Incorporation (34 pages)