| Company Name | Macklin Street Services Limited |
|---|---|
| Directors | Andrew Clement Douglass and Claudia Mary Seton Douglass |
| Company Status | Dissolved |
| Company Number | 03472599 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1997(26 years, 5 months ago) |
| Previous Name | Design Hotels Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Andrew Clement Douglass |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109a Warwick Avenue London W9 2PP |
| Secretary Name | Claudia Mary Seton Douglass |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109a Warwick Avenue London W9 2PP |
| Director Name | Claudia Mary Seton Douglass |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1998(2 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | 109a Warwick Avenue London W9 2PP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,493 |
| Cash | £717 |
| Current Liabilities | £14,119 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 December 2002 | Dissolved (1 page) |
|---|---|
| 11 September 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2001 | Resolutions
|
| 30 October 2001 | Registered office changed on 30/10/01 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 23 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2001 | Statement of affairs (4 pages) |
| 21 August 2001 | Registered office changed on 21/08/01 from: st andrews court st andrew street, plymouth PL1 2AH (1 page) |
| 10 April 2001 | Director's particulars changed (1 page) |
| 10 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2001 | Company name changed design hotels LIMITED\certificate issued on 09/02/01 (2 pages) |
| 21 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 7 January 2000 | Return made up to 27/11/99; full list of members
|
| 27 August 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 24 May 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 18 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 16 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 1998 | New director appointed (2 pages) |
| 3 December 1997 | Secretary resigned (1 page) |
| 27 November 1997 | Incorporation (14 pages) |