| Company Name | Makplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03464170 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 5 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Directors
| Director Name | Terence David Appleyard |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1998(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 September 1999) |
| Role | Sales Manager |
| Correspondence Address | 6 Burleigh Road Enfield Middlesex EN1 1NY |
| Director Name | Stephen Harry Mills |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1998(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 24 Albany Park Avenue Enfield Middlesex EN3 5NT |
| Secretary Name | Terence David Appleyard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1998(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 September 1999) |
| Role | Sales Manager |
| Correspondence Address | 6 Burleigh Road Enfield Middlesex EN1 1NY |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 6 Burleigh Road Enfield Middlesex EN1 1NY |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 1998 | Ad 13/01/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 1998 | Secretary resigned (1 page) |
| 20 January 1998 | Director resigned (1 page) |
| 20 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 January 1998 | Registered office changed on 20/01/98 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 12 November 1997 | Incorporation (15 pages) |