Macrocom (4) Limited

Company Name	Macrocom (4) Limited
Director	John Ramage
Company Status	Dissolved
Company Number	02914136
Category	Private Limited Company
Incorporation Date	29 March 1994(30 years, 1 month ago)
Previous Name	Spence Holdings Limited

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	John Ramage
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 July 1998(4 years, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	Tablestane Glespin Lanark Lanarkshire ML11 0SD Scotland

Secretary Name	Brian William Hamilton
Nationality	British
Status	Current
Appointed	03 July 1998(4 years, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	7 Valley Court Hamilton ML3 8HW Scotland

Director Name	Mr David George Spence
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	26 Westfield Road Bengeo Hertford Hertfordshire SG14 3DJ

Director Name	Mr John Robert Spence
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	3 Westfield Road Bengeo Hertford Hertfordshire SG14 3DL

Secretary Name	Mr John Robert Spence
Nationality	British
Status	Resigned
Appointed	12 April 1994(2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	3 Westfield Road Bengeo Hertford Hertfordshire SG14 3DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 August 2003	Dissolved (1 page)
23 May 2003	Liquidators statement of receipts and payments (5 pages)
22 May 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 April 2003	Registered office changed on 24/04/03 from: c/o kroll buchler phillips 84 grosvenor street london W1X 9DF (1 page)
28 October 2002	Liquidators statement of receipts and payments (5 pages)
15 May 2002	Registered office changed on 15/05/02 from: c/o kroll buchler phillips 84 grosvenor street london W1X 9DF (1 page)
14 May 2002	Registered office changed on 14/05/02 from: c/o kroll buchler phillips 84 grosvenor street london W1X 9DF (1 page)
13 May 2002	Appointment of a voluntary liquidator (1 page)
13 May 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 May 2002	Liquidators statement of receipts and payments (5 pages)
18 May 2001	Declaration of solvency (4 pages)
25 April 2001	Registered office changed on 25/04/01 from: unit 1 travellers lane welham green hatfield hertfordshire (1 page)
6 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 April 2000	Company name changed spence holdings LIMITED\certificate issued on 13/04/00 (2 pages)
11 February 2000	Full accounts made up to 31 March 1999 (13 pages)
22 May 1999	Return made up to 26/03/99; full list of members (6 pages)
10 December 1998	Ad 03/07/98--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
10 December 1998	Statement of affairs (25 pages)
16 July 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
16 July 1998	Registered office changed on 16/07/98 from: euro house 1394 high road london N20 9YZ (1 page)
16 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
16 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/07/98 (2 pages)
14 May 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
6 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
7 April 1997	Return made up to 26/03/97; no change of members (4 pages)
11 March 1997	Full accounts made up to 30 November 1996 (11 pages)
4 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
1 May 1996	Full accounts made up to 30 November 1995 (11 pages)
2 April 1996	Return made up to 26/03/96; no change of members (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Return made up to 29/03/95; full list of members (6 pages)
13 March 1995	Accounts for a small company made up to 30 November 1994 (11 pages)

Macrocom (4) Limited

Business Activity

Directors

Location

Accounts

Filing History

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