Company NameMachfern Limited
Company StatusDissolved
Company Number02822274
CategoryPrivate Limited Company
Incorporation Date27 May 1993(30 years, 11 months ago)
Dissolution Date4 December 2001 (22 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameQuality Enterprises Limited (Corporation)
Date of BirthAugust 1989 (Born 34 years ago)
StatusClosed
Appointed27 May 1993(same day as company formation)
Correspondence Address5 Cronk Drean
Douglas
Isle Of Man
IM2 6AY
Secretary NameWaterloo Management Services Limited (Corporation)
StatusClosed
Appointed27 May 1993(same day as company formation)
Correspondence Address5 Cronk Drean
Douglas
Isle Of Man
IM2 6AY
Director NameChristopher Hackett
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1993(same day as company formation)
RoleCompany Director
Correspondence Address76 Clare Gardens
Petersfield
Hampshire
GU31 4UE
Secretary NameCFH Company Formations Limited (Corporation)
StatusResigned
Appointed27 May 1993(same day as company formation)
Correspondence Address4 Cornwood House
Weston Road
Peterdfield
Hampshire

Location

Registered Address1 Hinde Street
London
W1H 5RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

4 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2001First Gazette notice for compulsory strike-off (1 page)
3 September 1999Accounts for a dormant company made up to 31 May 1999 (1 page)
3 September 1999Return made up to 27/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 June 1998Accounts for a dormant company made up to 31 May 1998 (1 page)
2 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 June 1998Return made up to 27/05/98; full list of members (6 pages)
3 June 1997Return made up to 27/05/97; full list of members (6 pages)
3 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 June 1997Accounts for a dormant company made up to 31 May 1997 (1 page)
6 June 1996Accounts for a dormant company made up to 31 May 1996 (1 page)
6 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 June 1996Return made up to 27/05/96; full list of members (6 pages)
31 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
31 May 1995Return made up to 27/05/95; no change of members (6 pages)
31 May 1995Accounts for a dormant company made up to 31 May 1995 (1 page)