The Macintosh Developments

Company Name	The Macintosh Developments
Company Status	Dissolved
Company Number	03467475
Category	Private Unlimited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)
Dissolution Date	27 November 2007 (16 years, 4 months ago)
Previous Name	Cardgrade Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Michael Keeler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2006(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Selcroft Road Purley Surrey CR8 1AD

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 November 2007)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Director Name	Hilary Paul Newton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Financial Prodict Manager
Correspondence Address	446 Upper Richmond Road London SW15 5RQ

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	28 Seymour Place Hornchurch Essex RM11 1SX

Director Name	Mrs Marsali Katherine Harwood
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Sunnybank Epsom Surrey KT18 7DY

Director Name	Lady Barbara Ward
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2003)
Role	Housewife
Correspondence Address	3 Barnton Brae Edinburgh EH4 6DG Scotland

Secretary Name	Mrs Marsali Katherine Harwood
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Sunnybank Epsom Surrey KT18 7DY

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2003(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	01 May 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	30 September 2004(6 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 April 2005)
Role	Accountant
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(7 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(8 years, 5 months after company formation)
Appointment Duration	3 months (resigned 21 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge High Street Odell Bedfordshire MK43 7PE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£369,164
Cash	£2,106
Current Liabilities	£657

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
12 June 2007	Application for striking-off (1 page)
5 March 2007	Application for reregistration from LTD to UNLTD (2 pages)
5 March 2007	Re-registration of Memorandum and Articles (11 pages)
5 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
5 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
5 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
5 March 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
22 November 2006	Return made up to 18/11/06; full list of members (2 pages)
25 September 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
1 September 2006	New director appointed (1 page)
1 September 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (1 page)
3 January 2006	Return made up to 18/11/05; full list of members (2 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
21 January 2005	Director's particulars changed (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
7 December 2004	Return made up to 18/11/04; full list of members (7 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
28 April 2004	Return made up to 18/11/03; full list of members (7 pages)
28 April 2004	Registered office changed on 28/04/04 from: 39 sunnybank epsom surrey KT18 7DY (1 page)
23 April 2004	New director appointed (10 pages)
7 April 2004	New secretary appointed (1 page)
29 March 2004	New director appointed (13 pages)
29 March 2004	Secretary resigned;director resigned (1 page)
29 March 2004	Director resigned (1 page)
7 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
15 May 2003	Declaration of assistance for shares acquisition (4 pages)
23 March 2003	Auditor's resignation (1 page)
31 January 2003	Return made up to 18/11/02; no change of members (4 pages)
20 June 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
10 December 2001	Registered office changed on 10/12/01 from: 12 appold street london EC2A 2AA (1 page)
10 December 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New secretary appointed;new director appointed (2 pages)
10 April 2001	Full accounts made up to 30 September 2000 (10 pages)
1 December 2000	Return made up to 18/11/00; no change of members (2 pages)
17 November 2000	Secretary's particulars changed (1 page)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
13 March 2000	Full accounts made up to 30 September 1999 (11 pages)
23 December 1999	Return made up to 18/11/99; no change of members (29 pages)
23 March 1999	Full accounts made up to 30 September 1998 (10 pages)
18 December 1998	Return made up to 18/11/98; full list of members (30 pages)
30 September 1998	New secretary appointed (2 pages)
2 January 1998	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
9 December 1997	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
8 December 1997	Ad 24/11/97--------- Â£ si [email protected]=199999 Â£ ic 2/200001 (2 pages)
5 December 1997	S-div 18/11/97 (1 page)
5 December 1997	Â£ nc 1000/500000 18/11/97 (1 page)
5 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 November 1997	Company name changed cardgrade LIMITED\certificate issued on 28/11/97 (2 pages)
18 November 1997	Incorporation (12 pages)

The Macintosh Developments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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