| Company Name | Macram Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03668326 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1998(25 years, 5 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| Section Q | Human health and social work activities |
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Durai Raj Jagajeevanram |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Orthopaedic Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Tunnel Wood Road Watford Hertforshire WD17 4SN |
| Director Name | Robert Paul Mackenney |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Orthopaedic Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedars The Avenue Grasmere Bushey Watford Hertfordshire WD2 2LL |
| Secretary Name | Mr Durai Raj Jagajeevanram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Orthopaedic Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Tunnel Wood Road Watford Hertfordshire WD17 4SN |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 11 Tunnel Wood Road Watford Hertforshire WD17 4SN |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Nascot |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,805 |
| Cash | £35,627 |
| Current Liabilities | £117,658 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2010 | Application to strike the company off the register (3 pages) |
| 13 September 2010 | Application to strike the company off the register (3 pages) |
| 18 February 2010 | Director's details changed for Robert Paul Mackenney on 5 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2010-02-18
|
| 18 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 February 2010 | Director's details changed for Durai Raj Jagajeevanram on 5 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Durai Raj Jagajeevanram on 5 October 2009 (2 pages) |
| 18 February 2010 | Register inspection address has been changed (1 page) |
| 18 February 2010 | Director's details changed for Robert Paul Mackenney on 5 October 2009 (2 pages) |
| 18 February 2010 | Registered office address changed from 11 Tunnel Wood Road Watford Watford Hertforshire WD17 4SN United Kingdom on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from 11 Tunnel Wood Road Watford Watford Hertforshire WD17 4SN United Kingdom on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from 63 High Road Bushey Heath Watford WD23 1EE on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from 63 High Road Bushey Heath Watford WD23 1EE on 18 February 2010 (1 page) |
| 18 February 2010 | Register inspection address has been changed (1 page) |
| 18 February 2010 | Director's details changed for Robert Paul Mackenney on 5 October 2009 (2 pages) |
| 18 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 February 2010 | Director's details changed for Durai Raj Jagajeevanram on 5 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2010-02-18
|
| 6 November 2009 | Annual return made up to 16 November 2008 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 16 November 2008 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 19 January 2009 | Return made up to 16/11/07; full list of members (4 pages) |
| 19 January 2009 | Return made up to 16/11/07; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 13 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 14 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 25 November 2002 | Return made up to 16/11/02; full list of members
|
| 25 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 28 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 22 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 24 May 2000 | Resolutions
|
| 24 May 2000 | Resolutions
|
| 6 March 2000 | Return made up to 16/11/99; full list of members (6 pages) |
| 6 March 2000 | Return made up to 16/11/99; full list of members (6 pages) |
| 1 December 1998 | Registered office changed on 01/12/98 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
| 1 December 1998 | Secretary resigned (1 page) |
| 1 December 1998 | New director appointed (2 pages) |
| 1 December 1998 | Registered office changed on 01/12/98 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
| 1 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 1 December 1998 | Director resigned (1 page) |
| 1 December 1998 | Secretary resigned (1 page) |
| 1 December 1998 | New director appointed (2 pages) |
| 1 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 1 December 1998 | Director resigned (1 page) |
| 16 November 1998 | Incorporation (11 pages) |