| Company Name | Macrodisc 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03493492 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1998(26 years, 3 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Martin Wayde Carle |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 February 1998(1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 November 2001) |
| Role | Computer Programmer |
| Correspondence Address | 59 Riverholme Drive Epsom Surrey KT19 9TG |
| Director Name | Jodi Jane Rosman |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 02 March 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 59 Riverholme Drive Epsom Surrey KT19 9TG |
| Secretary Name | Martin Wayde Carle |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 March 1999(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 November 2001) |
| Role | Computer Programmer |
| Correspondence Address | 59 Riverholme Drive Epsom Surrey KT19 9TG |
| Secretary Name | Jodi Jane Rosman |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 March 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 08 March 1999) |
| Role | Company Director |
| Correspondence Address | 4 Sir Alexander Road Acton London W3 7JG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,859 |
| Net Worth | £18,149 |
| Current Liabilities | £22,653 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2000 | Registered office changed on 01/02/00 from: 59 riverholme drive epsom surrey KT19 9TG (1 page) |
| 5 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 16 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 15 June 1999 | Registered office changed on 15/06/99 from: 1 cromer court hawthorne crescent slough SL1 3NL (1 page) |
| 15 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 1999 | Director's particulars changed (1 page) |
| 18 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | Return made up to 15/01/99; full list of members
|
| 18 March 1999 | Registered office changed on 18/03/99 from: 23 carlisle road slough SL1 3DF (1 page) |
| 18 March 1999 | New secretary appointed (2 pages) |
| 18 September 1998 | Registered office changed on 18/09/98 from: 4 alexander road london W3 7JG (1 page) |
| 9 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1998 | Secretary resigned (1 page) |
| 25 February 1998 | New secretary appointed (2 pages) |
| 25 February 1998 | Director resigned (1 page) |
| 25 February 1998 | Registered office changed on 25/02/98 from: francis house francis street london SW1P 1DE (1 page) |
| 25 February 1998 | New director appointed (2 pages) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 15 January 1998 | Incorporation (17 pages) |