Macrobatics Limited

Company Name	Macrobatics Limited
Company Status	Dissolved
Company Number	03592549
Category	Private Limited Company
Incorporation Date	3 July 1998(25 years, 10 months ago)
Dissolution Date	14 February 2006 (18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Nicholas Carter
Nationality	British
Status	Closed
Appointed	13 July 1998(1 week, 3 days after company formation)
Appointment Duration	7 years, 7 months (closed 14 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Director Name	Mr Grant Malcolm Bloomfield
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 6 months (closed 14 February 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	Nearly Corner Oast Heaverham Road Sevenoaks Kent TN15 6NQ

Director Name	Steinar Hoistad
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Closed
Appointed	15 November 2005(7 years, 4 months after company formation)
Appointment Duration	3 months (closed 14 February 2006)
Role	Business Area Mgr
Country of Residence	Denmark
Correspondence Address	Strandvaenget 15 Rungsted Kyst Dk 2960 Denmark

Director Name	Richard Michael Murphy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(7 years, 4 months after company formation)
Appointment Duration	3 months (closed 14 February 2006)
Role	Managing Director
Correspondence Address	The Grange Blackwater Truro Cornwall TR4 8EQ

Director Name	Per Johan Ture Samuelson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swedish
Status	Closed
Appointed	15 November 2005(7 years, 4 months after company formation)
Appointment Duration	3 months (closed 14 February 2006)
Role	President And CEO
Country of Residence	Sweden
Correspondence Address	Bengt Lidforss Vag 5 Lund 224 65 Sweden

Director Name	Mr David Nicholas Carter
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(1 week, 3 days after company formation)
Appointment Duration	7 years, 4 months (resigned 15 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Director Name	Mark David Thorp
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2000)
Role	Designer
Correspondence Address	Braemar Windmill Hill, Long Melford Sudbury Suffolk CO10 9AD

Director Name	Daniel Penney
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2000)
Role	Designer
Correspondence Address	4 Bracondale Avenue Istead Rise Gravesend Kent DA13 9ED

Director Name	Mr Anthony Charles Hayday
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Cottage Hanging Bank Ide Hill Sevenoaks Kent TN14 6JE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	River House Lagoon Road Orpington Kent BR5 3QX
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

14 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
25 August 2005	Application for striking-off (1 page)
2 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2005	Return made up to 03/07/05; full list of members (7 pages)
27 April 2005	Full accounts made up to 30 September 2004 (10 pages)
20 April 2005	Director's particulars changed (1 page)
12 July 2004	Return made up to 03/07/04; full list of members (7 pages)
15 January 2004	Full accounts made up to 30 September 2003 (9 pages)
11 January 2004	Auditor's resignation (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (9 pages)
9 July 2003	Return made up to 03/07/03; full list of members (7 pages)
10 April 2003	Registered office changed on 10/04/03 from: 17 orchard gardens teignmouth devon TQ14 8DS (1 page)
7 February 2003	Registered office changed on 07/02/03 from: unit 6A river house lagoon road orpington kent BR5 3QX (1 page)
25 January 2003	Registered office changed on 25/01/03 from: 17 orchards gardens teignmouth devon TQ14 8DS (1 page)
22 May 2002	Auditor's resignation (1 page)
5 May 2002	Full accounts made up to 30 September 2001 (10 pages)
11 July 2001	Full accounts made up to 30 September 2000 (10 pages)
8 July 2001	Return made up to 03/07/01; full list of members (7 pages)
20 July 2000	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2000	Full accounts made up to 30 September 1999 (11 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
5 July 1999	Return made up to 03/07/99; full list of members (8 pages)
19 April 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
6 August 1998	New secretary appointed;new director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
20 July 1998	New director appointed (2 pages)
3 July 1998	Incorporation (14 pages)

Macrobatics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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