Macon Consulting Limited

Company Name	Macon Consulting Limited
Director	Brian Geoffrey Birkhead
Company Status	Dissolved
Company Number	03473231
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)
Previous Name	ZYNE Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brian Geoffrey Birkhead
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 1998(4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Marketing Consultancy
Correspondence Address	Osprey House Friary Road South Ascot Berkshire SL5 9HD

Secretary Name	Christine Agnes Birkhead
Nationality	British
Status	Current
Appointed	01 November 2001(3 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Osprey House Friary Road Ascot Berkshire SL5 9HD

Secretary Name	Christine Agnes Birkhead
Nationality	British
Status	Resigned
Appointed	31 March 1998(4 months after company formation)
Appointment Duration	2 days (resigned 02 April 1998)
Role	Company Director
Correspondence Address	Osprey House Friary Road Ascot Berkshire SL5 9HD

Secretary Name	Ronald Edward Vale
Nationality	British
Status	Resigned
Appointed	02 April 1998(4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Greensleeves Avenue Broadstone Dorset BH18 8BL

Director Name	David John Kershaw
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 16 January 2003)
Role	Statistician
Correspondence Address	9 West Cloister Billericay Essex CM11 2AL

Director Name	Ernest Roy Skidmore
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(3 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 October 2001)
Role	Non Executive Director
Correspondence Address	21 Windermere Crescent Ainsdale Southport Merseyside PR8 3QS

Secretary Name	Ernest Roy Skidmore
Nationality	British
Status	Resigned
Appointed	23 May 2001(3 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 October 2001)
Role	Non Executive Director
Correspondence Address	21 Windermere Crescent Ainsdale Southport Merseyside PR8 3QS

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Location

Registered Address	70 Grafton Way London W1T 5DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£81,722
Cash	£150
Current Liabilities	£217,365

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 October 2004	Dissolved (1 page)
14 July 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 June 2003	Statement of affairs (7 pages)
13 June 2003	Appointment of a voluntary liquidator (1 page)
13 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 January 2003	Director resigned (1 page)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 December 2002	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (8 pages)
28 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	Return made up to 28/11/01; full list of members (7 pages)
7 November 2001	Secretary resigned (1 page)
29 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
27 October 2001	New secretary appointed (2 pages)
21 June 2001	New secretary appointed;new director appointed (2 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
5 December 2000	Return made up to 28/11/00; full list of members (6 pages)
28 February 2000	Return made up to 28/11/99; full list of members (6 pages)
23 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 November 1999	Nc inc already adjusted 06/09/99 (1 page)
11 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 September 1999	New director appointed (2 pages)
9 September 1999	Ad 31/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 September 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
4 August 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
11 March 1999	Registered office changed on 11/03/99 from: gainsborough house 81 oxford street london W1R 1RB (1 page)
2 February 1999	Return made up to 28/11/98; full list of members (6 pages)
23 July 1998	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 81 oxford street london (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	New secretary appointed (2 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
28 November 1997	Incorporation (15 pages)

Macon Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London