| Company Name | M.A. Industries (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03088914 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1995(28 years, 9 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bobbie Peacock |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 August 1995(1 day after company formation) |
| Appointment Duration | 5 years (closed 29 August 2000) |
| Role | Engineer |
| Correspondence Address | 121 Loblolly Circle Peachtree City 30269 Georgia |
| Director Name | Richard Paul Keck |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Holmesdale Oval Way Gerrards Cross Buckinghamshire SL9 8QB |
| Director Name | Keith Terry Ott |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 50 Gayton Road Hampstead London NW3 1TU |
| Secretary Name | Keith Terry Ott |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 50 Gayton Road Hampstead London NW3 1TU |
| Secretary Name | Keith Terry Ott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 50 Gayton Road Hampstead London NW3 1TU |
| Director Name | Julian Peacock |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 August 1995(1 day after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 14 January 2000) |
| Role | Engineer |
| Correspondence Address | 101 Charter Oak Court Peachtree City 30269 Georgia |
| Secretary Name | Julian Peacock |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 09 August 1995(1 day after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 14 January 2000) |
| Role | Engineer |
| Correspondence Address | 101 Charter Oak Court Peachtree City 30269 Georgia |
Location
| Registered Address | 4th Floor 68 Pall Mall London SW1Y 5ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2000 | Application for striking-off (1 page) |
| 16 March 2000 | Secretary resigned;director resigned (1 page) |
| 15 October 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 18 September 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 23 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 4 September 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 27 June 1997 | Secretary resigned (1 page) |
| 17 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 20 January 1997 | Resolutions
|
| 17 January 1997 | New secretary appointed (2 pages) |
| 17 September 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 15 September 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 15 September 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 15 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 8 August 1995 | Incorporation (64 pages) |