| Company Name | Mac & Maggie UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02696446 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1992(32 years, 1 month ago) |
| Dissolution Date | 16 December 1997 (26 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Alexander Theodoor Willem Maria Costvogel |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 August 1994(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 December 1997) |
| Role | Member Of The Board Of Directo |
| Correspondence Address | Marco Polorede 6 2725 Kr Zoetermeer Holland Foreign |
| Secretary Name | Hans Jannes Gerrit Dinand Groot Baltink |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 September 1996(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 December 1997) |
| Role | Company Director |
| Correspondence Address | Hooyerdijk 25 2411 Zs Bodegraven Netherlands Foreign |
| Director Name | P & C Groep N V (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 August 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 16 December 1997) |
| Correspondence Address | Visseringlaan 25 Rijswijk The Netherlands |
| Director Name | Mr Alphons Henricus Marie Van Den Donk |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 August 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 March 1994) |
| Role | Manager |
| Correspondence Address | Annevillelaan 120 4851 Ce Ulvenhout Foreign |
| Director Name | Mr Johannes Wilhelmus Cornelis Van Der Veer |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 August 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 01 September 1996) |
| Role | Manager |
| Correspondence Address | Haenwijck 10 1251 Lm Laren Foreign |
| Secretary Name | Mr Alphons Henricus Marie Van Den Donk |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 August 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 March 1994) |
| Role | Manager |
| Correspondence Address | Annevillelaan 120 4851 Ce Ulvenhout Foreign |
| Director Name | Frederik Herman Evertse |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 March 1993(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 November 1995) |
| Role | Marketing Manager |
| Correspondence Address | Julianalaan 32 3761 De Soest The Netherlands Foreign |
| Secretary Name | Mr Johannes Wilhelmus Cornelis Van Der Veer |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 March 1994(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 September 1996) |
| Role | Company Director |
| Correspondence Address | Haenwijck 10 1251 Lm Laren Foreign |
| Director Name | TSD Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1992(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | TSD Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1992(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | Rolls House 7 Rolls Buildings Fetter Land London EC4A 1NH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 16 December 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | New secretary appointed (2 pages) |
| 9 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | Return made up to 12/03/96; full list of members (6 pages) |
| 30 November 1995 | Delivery ext'd 3 mth 31/01/95 (2 pages) |
| 27 July 1995 | Director's particulars changed (4 pages) |
| 20 April 1995 | Return made up to 12/03/95; full list of members (14 pages) |