Marylebone Against Crime (MAC)

Company Name	Marylebone Against Crime (MAC)
Company Status	Dissolved
Company Number	02751547
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 September 1992(31 years, 7 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities

Directors

Director Name	Ms Judith Stark Schecter
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2009(16 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 September 2013)
Role	Services Supervisor
Country of Residence	England
Correspondence Address	Flat 5 14 Kensington Gardens Square London W2 4BH

Director Name	Robert Michael Currie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(same day as company formation)
Role	Police Officer
Correspondence Address	58 Saint Michaels Crescent Pinner Middlesex HA5 5LG

Director Name	Mr William Hucklesby
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(same day as company formation)
Role	Senior Executive Sears Plc
Correspondence Address	23 Camden Park Road Chislehurst Kent BR7 5HE

Secretary Name	Mr James Charman
Nationality	British
Status	Resigned
Appointed	29 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	51 Parkhurst Road London N7 0LR

Secretary Name	Robert Darby
Nationality	British
Status	Resigned
Appointed	10 March 1994(1 year, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	Wisteria Cottage 32 High Street Bedmond Abbots Langley Hertfordshire WD5 0QX

Director Name	Richard Miles
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1998)
Role	Police Officer
Correspondence Address	2 Ockendon Road North Ockendon Upminster Essex RM14 3PT

Director Name	Mr Giovanni Cantarella
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1997(4 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 11 February 2013)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	30 Montagu Square London W1H 1RJ

Director Name	Augustine Marco Alfred Cerroni
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1999)
Role	Police Officer
Correspondence Address	45 Bean Road Bexleyheath Kent DA6 8HW

Director Name	Robert William Temple Wood
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 09 July 2000)
Role	Police Superintendent
Correspondence Address	50 Pinner Park Avenue Harrow Middlesex HA2 6LF

Director Name	Harry Walsh Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2002)
Role	Police Officer
Correspondence Address	Blackacre Cottage 26 Blackacre Road Theydon Bois Epping Essex CM16 7LU

Secretary Name	Harry Walsh Jones
Nationality	British
Status	Resigned
Appointed	15 December 1999(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2002)
Role	Police Officer
Correspondence Address	Blackacre Cottage 26 Blackacre Road Theydon Bois Epping Essex CM16 7LU

Director Name	Superintendent Archibald Iain Torrance
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2002)
Role	Police Officer
Correspondence Address	13 Glendale Mews Westgate Road Beckenham Kent BR3 5TY

Director Name	Ms Sally Patricia Humphreys
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(8 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 February 2002)
Role	Director Of Trade Association
Country of Residence	United Kingdom
Correspondence Address	73 Osprey Close London E11 1SZ

Secretary Name	Ms Sally Patricia Humphreys
Nationality	British
Status	Resigned
Appointed	27 November 2002(10 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Osprey Close London E11 1SZ

Director Name	Inspector Gary Wilson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(14 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2009)
Role	Police Officer
Correspondence Address	28 Highfield Road Princes Risborough Buckinghamshire HP27 0HG

Location

Registered Address	C/O Howard De Walden Management Ltd 23 Queen Anne Street London W1G 9DL
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	£7,069
Cash	£7,063

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
3 May 2013	Application to strike the company off the register (3 pages)
3 May 2013	Application to strike the company off the register (3 pages)
26 April 2013	Termination of appointment of Giovanni Cantarella as a director on 11 February 2013 (1 page)
26 April 2013	Termination of appointment of Giovanni Cantarella as a director on 11 February 2013 (1 page)
15 February 2013	Annual return made up to 11 January 2013 no member list (3 pages)
15 February 2013	Annual return made up to 11 January 2013 no member list (3 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 January 2012	Annual return made up to 11 January 2012 no member list (3 pages)
23 January 2012	Annual return made up to 11 January 2012 no member list (3 pages)
25 March 2011	Annual return made up to 11 January 2011 no member list (3 pages)
25 March 2011	Annual return made up to 11 January 2011 no member list (3 pages)
16 November 2010	Total exemption full accounts made up to 30 September 2010 (7 pages)
16 November 2010	Total exemption full accounts made up to 30 September 2010 (7 pages)
12 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
12 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
2 February 2010	Annual return made up to 11 January 2010 no member list (3 pages)
2 February 2010	Annual return made up to 11 January 2010 no member list (3 pages)
1 February 2010	Director's details changed for Mr Giovanni Cantarella on 11 January 2010 (2 pages)
1 February 2010	Director's details changed for Judith Schecter on 11 January 2010 (2 pages)
1 February 2010	Director's details changed for Judith Schecter on 11 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Giovanni Cantarella on 11 January 2010 (2 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
9 June 2009	Registered office changed on 09/06/2009 from, c/o new west end company, morley house, 320 regent street, london, W1B 3BE (1 page)
9 June 2009	Registered office changed on 09/06/2009 from, c/o new west end company, morley house, 320 regent street, london, W1B 3BE (1 page)
8 June 2009	Annual return made up to 11/01/09 (4 pages)
8 June 2009	Annual return made up to 11/01/09 (4 pages)
8 June 2009	Director appointed judith schecter (1 page)
8 June 2009	Appointment Terminated Director gary wilson (1 page)
8 June 2009	Appointment terminated secretary sally humphreys (1 page)
8 June 2009	Appointment terminated director gary wilson (1 page)
8 June 2009	Director appointed judith schecter (1 page)
8 June 2009	Appointment Terminated Secretary sally humphreys (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
23 September 2008	Appointment terminated (1 page)
23 September 2008	Appointment Terminated (1 page)
14 January 2008	Annual return made up to 11/01/08 (4 pages)
14 January 2008	Annual return made up to 11/01/08 (4 pages)
22 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
19 June 2007	Annual return made up to 12/09/06 (3 pages)
19 June 2007	Annual return made up to 12/09/06 (3 pages)
11 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 May 2006	Registered office changed on 11/05/06 from: c/o new west end company, broadmead house, panton street, london SW1Y 4DR (1 page)
11 May 2006	Registered office changed on 11/05/06 from: c/o new west end company, broadmead house, panton street, london SW1Y 4DR (1 page)
19 September 2005	Annual return made up to 12/09/05 (3 pages)
19 September 2005	Annual return made up to 12/09/05 (3 pages)
31 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
31 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
26 October 2004	Annual return made up to 29/09/04 363(287) ‐ Registered office changed on 26/10/04 (3 pages)
26 October 2004	Annual return made up to 29/09/04 (3 pages)
17 September 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 September 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 January 2004	Annual return made up to 29/09/03 (3 pages)
22 January 2004	Annual return made up to 29/09/03 (3 pages)
25 November 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
25 November 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 April 2003	Annual return made up to 29/09/02 (3 pages)
10 April 2003	Annual return made up to 29/09/02 (3 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
5 November 2002	Secretary resigned;director resigned (1 page)
5 November 2002	Secretary resigned;director resigned (1 page)
30 September 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
30 September 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
24 September 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 September 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
22 January 2002	Annual return made up to 29/09/01 (4 pages)
22 January 2002	Annual return made up to 29/09/01 363(287) ‐ Registered office changed on 22/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 January 2002	Annual return made up to 29/09/00 (4 pages)
22 January 2002	Annual return made up to 29/09/00 (4 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
2 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
13 April 2000	Annual return made up to 29/09/99 (3 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Annual return made up to 29/09/99 (3 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New secretary appointed;new director appointed (2 pages)
25 February 2000	New secretary appointed;new director appointed (2 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Annual return made up to 29/09/98 (4 pages)
1 December 1998	Annual return made up to 29/09/98 363(288) ‐ Director resigned (4 pages)
1 December 1998	New director appointed (2 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
28 October 1997	Annual return made up to 29/09/97 (4 pages)
28 October 1997	Annual return made up to 29/09/97 (4 pages)
12 August 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
12 August 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
6 November 1996	Annual return made up to 29/09/96 (4 pages)
6 November 1996	Annual return made up to 29/09/96 (4 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	New director appointed (2 pages)
9 October 1995	Annual return made up to 29/09/95 (4 pages)
9 October 1995	Annual return made up to 29/09/95 (4 pages)
14 September 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
14 September 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
29 September 1992	Incorporation (15 pages)

Marylebone Against Crime (MAC)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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