Mackies Pty Limited

03485555

Company Name	Mackies Pty Limited
Company Status	Dissolved
Company Number	03485555
Category	Private Limited Company
Incorporation Date	24 December 1997(26 years, 4 months ago)
Dissolution Date	12 February 2002 (22 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Edwina Louise Woolcock
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	17 January 1998(3 weeks, 3 days after company formation)
Appointment Duration	4 years (closed 12 February 2002)
Role	Administration Manager
Correspondence Address	7 Sandra Street Putney New South Wales Nsw 2112 Australia Foreign

Director Name	Ross Jeremy Woolcock
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	17 January 1998(3 weeks, 3 days after company formation)
Appointment Duration	4 years (closed 12 February 2002)
Role	Data Base Manager
Correspondence Address	1/ 74-76 Hampden Road Russell Lea New South Wales Nsw 2046 Australia Foreign

Director Name	Sonia Anne Woolcock
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Australian
Status	Closed
Appointed	17 January 1998(3 weeks, 3 days after company formation)
Appointment Duration	4 years (closed 12 February 2002)
Role	Company Director
Correspondence Address	43 Abbotsford Parade Abbotsford New South Wales Nsw 2046 Australia Foreign

Secretary Name	Sonia Anne Woolcock
Nationality	Australian
Status	Closed
Appointed	17 January 1998(3 weeks, 3 days after company formation)
Appointment Duration	4 years (closed 12 February 2002)
Role	Company Director
Correspondence Address	43 Abbotsford Parade Abbotsford New South Wales Nsw 2046 Australia Foreign

Director Name	Mr Alan Peter Wilson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	42 Park Avenue Ruislip Middlesex HA4 7UH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Alliotts Registrars Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	10 College Road Harrow Middlesex HA1 1DN

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	10 College Road Harrow Middlesex HA1 1DA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001	First Gazette notice for voluntary strike-off (1 page)
10 September 2001	Application for striking-off (1 page)
26 January 2001	Full accounts made up to 31 December 1999 (7 pages)
26 January 2001	Return made up to 24/12/00; full list of members (6 pages)
15 February 2000	Return made up to 24/12/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
5 May 1999	Return made up to 24/12/98; full list of members (7 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	Ad 17/01/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	New director appointed (2 pages)
24 December 1997	Incorporation (19 pages)

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