| Company Name | M.A.C. Commercial Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03015366 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1995(29 years, 3 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mark Peter Osbon |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136 Hatchett Road Bedfont Feltham Middlesex TW14 8DY |
| Secretary Name | Mr Robert Alan Pugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 29 Holly Hedge Road Frimley Camberley Surrey GU16 5ST |
| Director Name | Michael Dacre Carpenter |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 18 Swan Drive Gressenhall Dereham Norfolk NR20 4SW |
| Director Name | Mr Robert Alan Pugh |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 29 Holly Hedge Road Frimley Camberley Surrey GU16 5ST |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 58-60 Berners Street London W1P 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 March 2000 | Application for striking-off (1 page) |
| 4 March 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 23 February 1998 | Return made up to 27/01/98; no change of members
|
| 6 March 1997 | Return made up to 27/01/97; full list of members (6 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | Return made up to 27/01/96; full list of members (6 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 2 December 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 22 March 1995 | Accounting reference date notified as 30/06 (1 page) |