| Company Name | Mac 1 Construction Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03628647 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1998(25 years, 7 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Michael Anthony Cross |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1998(same day as company formation) |
| Role | Construction Management |
| Country of Residence | England |
| Correspondence Address | 5 Cannon Street Bury St Edmunds Suffolk IP33 1JU |
| Secretary Name | Deborah Greenslade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1999(1 year after company formation) |
| Appointment Duration | 4 years, 9 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 5 Cannon Street Bury St Edmunds Suffolk IP33 1JU |
| Secretary Name | Barbara Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Hargrave Avenue Needham Market Ipswich Suffolk IP6 8ES |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 37b New Cavendish Street London W1G 8JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,114 |
| Net Worth | £6,617 |
| Cash | £6,360 |
| Current Liabilities | £2,889 |
Accounts
| Latest Accounts | 1 April 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 April |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2004 | Registered office changed on 14/04/04 from: 5 cannon street bury st edmunds suffolk IP33 1JU (1 page) |
| 29 January 2004 | Application for striking-off (1 page) |
| 7 November 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 1 April 2002 (10 pages) |
| 25 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 1 April 2001 (9 pages) |
| 17 September 2001 | Return made up to 09/09/01; full list of members
|
| 9 March 2001 | Registered office changed on 09/03/01 from: 117 kings road bury st edmunds suffolk IP33 3DR (1 page) |
| 4 January 2001 | Accounts for a small company made up to 1 April 2000 (4 pages) |
| 31 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 1 March 2000 | Amended accounts made up to 1 April 1999 (4 pages) |
| 20 January 2000 | Accounts for a small company made up to 1 April 1999 (4 pages) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Return made up to 09/09/99; full list of members
|
| 21 October 1998 | Accounting reference date shortened from 30/09/99 to 01/04/99 (1 page) |
| 14 October 1998 | Ad 12/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | Incorporation (19 pages) |