Company NameMac Structures Limited
DirectorDaniel McInerney
Company StatusDissolved
Company Number02739380
CategoryPrivate Limited Company
Incorporation Date13 August 1992(29 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameDaniel McInerney
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 1992(same day as company formation)
RoleEngineer
Correspondence Address13 Bailey Close
Frimley
Camberley
Surrey
GU16 5EN
Secretary NameAlison Hughes
NationalityBritish
StatusCurrent
Appointed13 August 1992(same day as company formation)
RoleCompany Director
Correspondence Address5 Hipley Street
Old Woking
Woking
Surrey
GU22 9LQ
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed13 August 1992(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered Address76 New Cavendish Street
London
W1M 7LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£47,699
Cash£1,226
Current Liabilities£131,494

Accounts

Latest Accounts31 August 1998 (23 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

2 July 2002Dissolved (1 page)
2 April 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
7 March 2002Liquidators statement of receipts and payments (5 pages)
25 September 2001Liquidators statement of receipts and payments (5 pages)
22 March 2001Liquidators statement of receipts and payments (5 pages)
29 February 2000Statement of affairs (11 pages)
29 February 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 February 2000Appointment of a voluntary liquidator (1 page)
14 February 2000Registered office changed on 14/02/00 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
17 May 1999Accounts for a small company made up to 31 August 1998 (7 pages)
17 August 1998Accounts for a small company made up to 31 August 1997 (9 pages)
10 August 1998Return made up to 13/08/98; no change of members (4 pages)
28 August 1997Return made up to 13/08/97; no change of members (4 pages)
11 April 1997Accounts for a small company made up to 31 August 1996 (7 pages)
11 April 1997Secretary's particulars changed (1 page)
18 August 1996Return made up to 13/08/96; full list of members (6 pages)
18 June 1996Accounts for a small company made up to 31 August 1995 (7 pages)
31 August 1995Return made up to 13/08/95; no change of members (4 pages)
28 March 1995Accounts for a small company made up to 31 August 1994 (11 pages)