Company NameMac Medics Limited
Company StatusDissolved
Company Number03833824
CategoryPrivate Limited Company
Incorporation Date31 August 1999(24 years, 7 months ago)
Dissolution Date26 October 2004 (19 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter John Weller
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2001(1 year, 10 months after company formation)
Appointment Duration3 years, 4 months (closed 26 October 2004)
RoleAccountant
Correspondence Address69 Berwick Road
Rainham
Essex
RM13 9QL
Secretary NamePeter John Weller
NationalityBritish
StatusClosed
Appointed28 June 2001(1 year, 10 months after company formation)
Appointment Duration3 years, 4 months (closed 26 October 2004)
RoleAccountant
Correspondence Address69 Berwick Road
Rainham
Essex
RM13 9QL
Director NameMr Roger Alan Richardson
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2003(4 years, 2 months after company formation)
Appointment Duration12 months (closed 26 October 2004)
RoleCEO
Country of ResidenceEngland
Correspondence AddressHigh Beeches 41 Pilgrims Way
Reigate
Surrey
RH2 9LG
Director NameMr Evan Richard Marengo
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(same day as company formation)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence AddressOakdale
Lower Wokingham Road
Crowthorne
Berkshire
RG45 6BX
Director NameMr Robin Douglas Gordon Parker
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(same day as company formation)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address24 Charlwood Street
London
SW1V 2DY
Director NameIan Shefras
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(same day as company formation)
RoleBusiness Manager
Correspondence Address63 Harberton Road
London
N19 3JT
Secretary NameIan Shefras
NationalityBritish
StatusResigned
Appointed31 August 1999(same day as company formation)
RoleBusiness Manager
Correspondence Address63 Harberton Road
London
N19 3JT
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed31 August 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed31 August 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressLion House
Red Lion Street
London
WC1R 4GB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

26 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004First Gazette notice for voluntary strike-off (1 page)
3 June 2004Application for striking-off (1 page)
19 January 2004New director appointed (2 pages)
31 December 2003Director resigned (1 page)
30 December 2003Full accounts made up to 31 March 2003 (9 pages)
9 September 2003Return made up to 31/08/03; full list of members (7 pages)
10 August 2002Full accounts made up to 31 March 2002 (7 pages)
9 October 2001Accounts for a dormant company made up to 31 March 2001 (7 pages)
11 September 2001Registered office changed on 11/09/01 from: fairfax house fulwood place london WC1V 6UB (1 page)
29 August 2001Return made up to 31/08/01; full list of members (6 pages)
25 July 2001Director resigned (1 page)
20 July 2001Secretary resigned;director resigned (1 page)
6 July 2001New secretary appointed;new director appointed (2 pages)
15 March 2001Secretary's particulars changed;director's particulars changed (1 page)
13 September 2000Return made up to 31/08/00; full list of members (7 pages)
31 August 2000Full accounts made up to 31 March 2000 (5 pages)
25 November 1999New director appointed (3 pages)
24 November 1999New secretary appointed;new director appointed (3 pages)
24 November 1999New director appointed (3 pages)
24 November 1999Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
9 September 1999Registered office changed on 09/09/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
9 September 1999Secretary resigned (1 page)
9 September 1999Director resigned (1 page)
31 August 1999Incorporation (11 pages)