Company NameNacamar Services Limited
Company StatusDissolved
Company Number02906168
CategoryPrivate Limited Company
Incorporation Date8 March 1994(30 years, 1 month ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)
Previous NameMac Machinery Limited

Business Activity

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

Directors

Secretary NameLoredana Anna-Maria Sample
NationalityBritish
StatusClosed
Appointed08 March 1999(5 years after company formation)
Appointment Duration11 months, 2 weeks (closed 15 February 2000)
RoleCompany Director
Correspondence Address125 Benslow Lane
Hitchin
Hertfordshire
SG4 9RA
Director NameThomas Langerwerf
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityDutch
StatusClosed
Appointed02 August 1999(5 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (closed 15 February 2000)
RoleLawyer
Correspondence AddressSlotlaan 343
Zeist 3701 Gj
The Netherlands
Foreign
Secretary NameMr John Colin Martin
NationalityBritish
StatusResigned
Appointed01 December 1994(8 months, 4 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 19 August 1997)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressDormers
Chequer Lane Redbourn
St Albans
Hertfordshire
AL3 7NH
Director NameStefan Hans-Peter Toepfer
Date of BirthApril 1959 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed08 March 1995(1 year after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 January 1996)
RoleConsultant
Correspondence Address4 Roundwood Close
Welwyn
Hertfordshire
AL6 0XB
Secretary NameMs Joanna Patricia Shellard
NationalityBritish
StatusResigned
Appointed08 September 1997(3 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
18 Girdlers Road
London
W14 0PU
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed08 March 1994(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed08 March 1994(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Director NameBetchworths Consulting Limited (Corporation)
StatusResigned
Appointed17 January 1996(1 year, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 August 1999)
Correspondence Address10 Dover Street
London
W1X 3PH

Location

Registered Address10 Dover Street
London
W1X 3PH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
26 October 1999First Gazette notice for voluntary strike-off (1 page)
15 September 1999Application for striking-off (1 page)
8 September 1999New director appointed (2 pages)
8 September 1999Director resigned (1 page)
9 April 1999Secretary resigned (1 page)
9 April 1999New secretary appointed (2 pages)
9 April 1999Return made up to 08/03/99; full list of members (6 pages)
4 September 1998Full accounts made up to 31 December 1997 (7 pages)
29 June 1998Company name changed mac machinery LIMITED\certificate issued on 30/06/98 (2 pages)
24 June 1998Return made up to 08/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 October 1997Full accounts made up to 31 December 1996 (7 pages)
25 September 1997Registered office changed on 25/09/97 from: 49 harpenden road st albans hertfordshire AL3 6BJ (1 page)
19 September 1997New secretary appointed (2 pages)
26 August 1997Secretary resigned (1 page)
16 June 1997Return made up to 08/03/97; full list of members (6 pages)
5 September 1996Full accounts made up to 31 December 1995 (5 pages)
2 September 1996Return made up to 08/03/96; full list of members (7 pages)
30 January 1996Full accounts made up to 31 December 1994 (6 pages)
13 March 1995Return made up to 08/03/95; full list of members (8 pages)