Company NameMacfriendly Limited
Company StatusDissolved
Company Number03111842
CategoryPrivate Limited Company
Incorporation Date10 October 1995(28 years, 6 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMartin James Hayes
NationalityBritish
StatusClosed
Appointed10 October 1995(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressClaremount 31 Sandycoombe Road
St Margarets
Twickenham
Middlesex
TW1 2LR
Director NameMartin Richard Slagter
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1995(same day as company formation)
RoleBusiness Development
Correspondence Address28 St Georges Road
Twickenham
Middlesex
TW1 1QR
Secretary NameMartin James Hayes
NationalityBritish
StatusClosed
Appointed10 October 1995(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressClaremount 31 Sandycoombe Road
St Margarets
Twickenham
Middlesex
TW1 2LR
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed10 October 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed10 October 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address14a King Street
Richmond
Surrey
TW9 1ND
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (27 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
25 May 1999First Gazette notice for compulsory strike-off (1 page)
15 October 1997Return made up to 10/10/97; full list of members (6 pages)
13 August 1997Full accounts made up to 31 October 1996 (9 pages)
4 June 1997Registered office changed on 04/06/97 from: 20 water lane richmond surrey TW9 1TJ (1 page)
30 December 1996Return made up to 10/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 November 1996Ad 26/10/96--------- £ si 198@1=198 £ ic 2/200 (2 pages)
17 October 1995Secretary resigned (2 pages)
17 October 1995Registered office changed on 17/10/95 from: bridge house 181 queen victoria street london. EC4V 4DD. (1 page)
17 October 1995New secretary appointed;new director appointed (2 pages)
17 October 1995Director resigned (2 pages)
17 October 1995New director appointed (2 pages)
10 October 1995Incorporation (24 pages)