| Company Name | Mac Security Limited |
|---|---|
| Director | John McDermott |
| Company Status | Dissolved |
| Company Number | 03747031 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1999(25 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | John McDermott |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 523a Liverpool Road London N7 8NS |
| Secretary Name | Nicole Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 523a Liverpool Road London N7 8NS |
| Secretary Name | Christina Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2000(1 year, 2 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Secretary |
| Correspondence Address | 5 Forest Road Blidworth Mansfield Nottinghamshire NG21 0SJ |
| Secretary Name | Nicole Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 523a Liverpool Road London N7 8NS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 50 Hornsey Road London N7 7BP |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £81,583 |
| Net Worth | £852 |
| Cash | £297 |
| Current Liabilities | £8,750 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 5 June 2002 | Dissolved (1 page) |
|---|---|
| 5 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 July 2001 | Statement of affairs (13 pages) |
| 17 July 2001 | Resolutions
|
| 17 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 3 July 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 17 June 1999 | New director appointed (2 pages) |
| 27 May 1999 | New secretary appointed (2 pages) |
| 19 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | New secretary appointed (2 pages) |
| 13 May 1999 | Ad 07/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 April 1999 | Director resigned (1 page) |
| 13 April 1999 | Registered office changed on 13/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 13 April 1999 | New secretary appointed (2 pages) |
| 13 April 1999 | Secretary resigned (1 page) |
| 7 April 1999 | Incorporation (16 pages) |