| Company Name | Macken Charters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03045548 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1995(29 years ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Norah Elizabeth Macken |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Occupational Therapist |
| Correspondence Address | 63 Whiting Street Bury St Edmunds Suffolk IP33 1NP |
| Director Name | Mr Philip John Macken |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Metalurgist |
| Correspondence Address | 63 Whiting Street Bury St Edmunds Suffolk IP33 1NP |
| Secretary Name | Mr Philip John Macken |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Metalurgist |
| Correspondence Address | 63 Whiting Street Bury St Edmunds Suffolk IP33 1NP |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Norfolk House Norfolk Road Rickmansworth Hertfordshire WD3 1RD |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2000 | Application for striking-off (1 page) |
| 17 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 27 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 30 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 29 March 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 21 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 21 June 1995 | Ad 12/04/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 June 1995 | New director appointed (2 pages) |
| 21 June 1995 | Accounting reference date notified as 31/12 (1 page) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 18 April 1995 | Secretary resigned;director resigned (2 pages) |
| 12 April 1995 | Incorporation (18 pages) |