| Company Name | Macade Construction Limited |
|---|---|
| Director | David Hiscock |
| Company Status | Dissolved |
| Company Number | 03151295 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1996(28 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David Hiscock |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookhill Cottage Horsham Road Cowfold West Sussex RH13 8AH |
| Secretary Name | Anthony Colin Hiscock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1997(1 year, 4 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Orchard Townsend Urchfont Devizes Wiltshire SN10 4RR |
| Director Name | Mark Anthony Cooper |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Groundwork |
| Correspondence Address | 120 Attfield Walk Eastbourne East Sussex BN22 9LF |
| Secretary Name | Mr David Hiscock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookhill Cottage Horsham Road Cowfold West Sussex RH13 8AH |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 27 April 2005 | Dissolved (1 page) |
|---|---|
| 27 January 2005 | Return of final meeting of creditors (1 page) |
| 17 September 2004 | Registered office changed on 17/09/04 from: langley house park road east finchley london N2 8EX (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 20 havelock road hastings east sussex TN34 1BP (1 page) |
| 10 January 2003 | Appointment of a liquidator (1 page) |
| 10 December 2002 | Order of court to wind up (2 pages) |
| 20 November 2002 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 8 August 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2002 (3 pages) |
| 19 April 2002 | Return made up to 26/01/02; full list of members
|
| 6 August 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2001 (3 pages) |
| 28 March 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 2 August 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 2000 (2 pages) |
| 9 March 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 6 August 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 1999 (2 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 25 June 1999 | Return made up to 26/01/99; no change of members
|
| 25 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | Return made up to 26/01/98; no change of members
|
| 23 April 1999 | Registered office changed on 23/04/99 from: 40 blatchington road hove east sussex BN3 3YH (1 page) |
| 12 August 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 July 1998 (2 pages) |
| 9 April 1998 | Full accounts made up to 31 January 1997 (11 pages) |
| 8 August 1997 | Registered office changed on 08/08/97 from: 120 attfield walk eastbourne east sussex BN22 9LF (1 page) |
| 8 August 1997 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 9 July 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 9 July 1997 | New secretary appointed (2 pages) |
| 26 January 1996 | Incorporation (16 pages) |