Macaw Supplies Limited

Company Name	Macaw Supplies Limited
Company Status	Dissolved
Company Number	03051139
Category	Private Limited Company
Incorporation Date	28 April 1995(29 years ago)
Dissolution Date	29 April 2003 (21 years ago)
Previous Name	Likesound Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Secretary Name	Mrs Gretchen Zillah Walker
Nationality	British
Status	Closed
Appointed	01 April 1999(3 years, 11 months after company formation)
Appointment Duration	4 years (closed 29 April 2003)
Role	Company Director
Correspondence Address	Gods Little Acre Gransden Road Abbotsley St Neots Huntingdon Cambridgeshire PE19 6UD

Director Name	Colin Francis Warlow
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 April 2003)
Role	Computer Consultant
Correspondence Address	13 Mountfort Close Eynesbury St. Neots Cambridgeshire PE19 2NQ

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Leonard Colin John Sanders
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	37 Linclare Place Eaton Ford St Neots Huntingdon Cambridgeshire PE19 3AH

Secretary Name	Robert Oliver Dixon
Nationality	British
Status	Resigned
Appointed	22 November 1995(6 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1996)
Role	Company Director
Correspondence Address	10 Homestead Somersham Huntingdon Cambridgeshire PE17 3JL

Secretary Name	David Parsley
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1999)
Role	Marketing Business Consultant
Correspondence Address	Vine Cottage New Road, Woodwalton Huntingdon Cambridgeshire PE17 5YT

Director Name	Geoffrey John Mellor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1999)
Role	General Manager
Correspondence Address	8 Palmerston Street Bedford Bedfordshire MK41 7SE

Director Name	Thomas Glyn Jones
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(4 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 2000)
Role	Fitter
Correspondence Address	16 High Street Yelling, St. Neots Huntingdon Cambridgeshire PE19 1JA

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 1995(1 week, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 November 1995)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	39 Hendon Lane Finchley London N3 1RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

29 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2003	First Gazette notice for compulsory strike-off (1 page)
4 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
14 August 2001	Registered office changed on 14/08/01 from: gunner mustafa suite torrington house 811 high road finchley london N12 8JW (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
2 May 2000	Return made up to 28/04/00; full list of members (6 pages)
28 April 2000	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
30 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Return made up to 28/04/99; no change of members (4 pages)
29 July 1999	Secretary resigned (1 page)
16 October 1998	Return made up to 28/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
22 July 1997	Return made up to 28/04/97; full list of members (6 pages)
20 June 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
4 December 1996	Ad 11/11/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 December 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
4 December 1996	Accounting reference date shortened from 11/05/96 to 30/04/96 (1 page)
14 November 1996	Return made up to 28/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
14 November 1996	Registered office changed on 14/11/96 from: torrington house 811 high road finchley london N12 8JW (1 page)
4 September 1996	New secretary appointed (2 pages)
4 September 1996	Secretary resigned (1 page)
29 May 1996	Registered office changed on 29/05/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
14 April 1996	Secretary resigned (1 page)
14 April 1996	New secretary appointed (2 pages)
14 April 1996	New director appointed (2 pages)
24 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 May 1995	Accounting reference date shortened from 31/03 to 11/05 (1 page)
24 May 1995	Accounts for a dormant company made up to 11 May 1995 (1 page)
18 May 1995	Company name changed likesound LIMITED\certificate issued on 19/05/95 (4 pages)
28 April 1995	Incorporation (24 pages)

Macaw Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London