Macbury Limited

Company Name	Macbury Limited
Company Status	Dissolved
Company Number	03843521
Category	Private Limited Company
Incorporation Date	17 September 1999(24 years, 7 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Mr John David Drury
Nationality	British
Status	Closed
Appointed	15 March 2005(5 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 16 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Adam Starr
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2013(13 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 August 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mrs Gemma Carolyn Laurie
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 August 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Andrew Brian Foulds
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(14 years, 10 months after company formation)
Appointment Duration	2 years (closed 16 August 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Peter John Adams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 21 April 2004)
Role	Company Director
Correspondence Address	10a Woodcote Park Road Epsom Surrey KT18 7EX

Secretary Name	Miss Julia Louise Hoare
Nationality	British
Status	Resigned
Appointed	13 October 1999(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holders Hill Gardens London NW4 1NP

Director Name	Victor Uzan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2004(4 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 February 2005)
Role	Property Developer
Country of Residence	Tunisia
Correspondence Address	71 Rue Alain Savary Tunis Tunisia Foreign

Secretary Name	Mr Paul France Mario Bouquet
Nationality	British
Status	Resigned
Appointed	20 April 2004(4 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Clifford Grove Ashford Middlesex TW15 2JT

Director Name	Mr Jacob Gijsbert Blokhuis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 February 2005(5 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 December 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Christopher Peter Alan Ward
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Bacons Drive Cuffley Hertfordshire EN6 4DU

Director Name	Remco Bernardus Marcus Gerlof
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 February 2005(5 years, 5 months after company formation)
Appointment Duration	6 months (resigned 26 August 2005)
Role	Company Director
Correspondence Address	Centavoshofiz Amsterdam 1060 Sr Foreign

Director Name	Andrew Robin Vaughan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(5 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Carolus Franciscus De Moes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 August 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2007)
Role	Accountant
Correspondence Address	Plantage Parklaan 3-111 Nl-1018 Sp Amsterdam Foreign

Director Name	Willem Kokkedee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2007(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 July 2008)
Role	Solicitor
Correspondence Address	61 Koninginneweg 2012 Gk Haarlem The Netherlands

Director Name	Mr Simon Richard Conway Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Benjamin John Carless
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Christopher Peter Alan Ward
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Herman Jan Faber
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 September 2013(13 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

1000 at £1	Donjon Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£375,855
Cash	£7,869
Current Liabilities	£7,165

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Director's details changed for Miss Gemma Carolyn Mann on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Miss Gemma Carolyn Laurie on 28 June 2016 (2 pages)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
2 March 2016	Application to strike the company off the register (3 pages)
12 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (4 pages)
10 July 2015	Full accounts made up to 28 February 2015 (13 pages)
1 October 2014	Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (4 pages)
5 August 2014	Appointment of Mr Andrew Brian Foulds as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Andrew Brian Foulds as a director on 1 August 2014 (2 pages)
4 August 2014	Full accounts made up to 31 December 2013 (12 pages)
15 January 2014	Appointment of Miss Gemma Carolyn Mann as a director (2 pages)
15 January 2014	Termination of appointment of Herman Faber as a director (1 page)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (4 pages)
10 September 2013	Appointment of Mr Adam Starr as a director (2 pages)
10 September 2013	Appointment of Mr Herman-Jan Faber as a director (2 pages)
10 September 2013	Termination of appointment of Andrew Vaughan as a director (1 page)
12 August 2013	Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page)
22 May 2013	Full accounts made up to 31 December 2012 (12 pages)
1 February 2013	Termination of appointment of Simon Smith as a director (1 page)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
1 June 2012	Full accounts made up to 31 December 2011 (12 pages)
10 January 2012	Termination of appointment of Jacob Blokhuis as a director (1 page)
10 January 2012	Termination of appointment of Christopher Ward as a director (1 page)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
20 April 2011	Full accounts made up to 31 December 2010 (12 pages)
14 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
7 May 2010	Full accounts made up to 31 December 2009 (13 pages)
27 November 2009	Termination of appointment of Benjamin Carless as a director (1 page)
27 November 2009	Appointment of Mr. Christopher Peter Alan Ward as a director (2 pages)
21 October 2009	Director's details changed for Mr Simon Richard Conway Smith on 21 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr John David Drury on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Jacob Gijsbert Blokhuis on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew Robin Vaughan on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Benjamin John Carless on 19 October 2009 (2 pages)
14 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Director's details changed for Mr Benjamin John Carless on 1 April 2009 (2 pages)
14 October 2009	Director's details changed for Mr Benjamin John Carless on 1 April 2009 (2 pages)
11 July 2009	Director's change of particulars / simon smith / 03/06/2009 (1 page)
4 July 2009	Full accounts made up to 31 December 2008 (12 pages)
27 November 2008	Registered office changed on 27/11/2008 from first floor standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page)
27 November 2008	Return made up to 17/09/08; full list of members (3 pages)
14 November 2008	Director appointed mr ben carless (1 page)
14 November 2008	Director appointed mr simon richard conway smith (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
16 October 2008	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
1 September 2008	Appointment terminated director willem kokkedee (1 page)
10 July 2008	Appointment terminated director christopher ward (1 page)
3 January 2008	Return made up to 17/09/07; full list of members (3 pages)
4 November 2007	Full accounts made up to 31 December 2006 (13 pages)
26 July 2007	New director appointed (1 page)
25 July 2007	Director resigned (1 page)
29 May 2007	Director's particulars changed (1 page)
8 February 2007	Full accounts made up to 31 December 2005 (14 pages)
13 October 2006	Registered office changed on 13/10/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
13 October 2006	Return made up to 17/09/06; full list of members (3 pages)
12 September 2006	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
23 March 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
20 October 2005	Return made up to 17/09/05; full list of members (7 pages)
20 October 2005	New director appointed (1 page)
20 October 2005	New director appointed (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
14 April 2005	New director appointed (3 pages)
14 April 2005	New director appointed (3 pages)
29 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
15 March 2005	Registered office changed on 15/03/05 from: lancaster house 7 elmfield road bromley kent BR1 1LT (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
26 January 2005	Total exemption small company accounts made up to 30 September 2003 (10 pages)
26 January 2005	Total exemption small company accounts made up to 30 September 2004 (10 pages)
2 November 2004	Return made up to 17/09/04; full list of members (6 pages)
6 July 2004	Registered office changed on 06/07/04 from: 2 bloomsbury street london WC1B 3ST (1 page)
6 July 2004	Total exemption full accounts made up to 30 September 2002 (10 pages)
6 July 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
20 November 2003	Return made up to 17/09/03; full list of members (6 pages)
9 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2002	Director's particulars changed (1 page)
19 August 2002	Total exemption full accounts made up to 30 September 2000 (9 pages)
19 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
4 October 2001	Return made up to 17/09/01; full list of members (6 pages)
18 June 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 4 london wall buildings london EC2M 5UQ (1 page)
19 September 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 1999	Registered office changed on 16/11/99 from: c/o rm company services LIMITED second floor, 80 great eastern street, london EC2A 3JL (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New director appointed (2 pages)
17 September 1999	Incorporation (20 pages)

Macbury Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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