| Company Name | Macegrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03855941 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1999(24 years, 6 months ago) |
| Dissolution Date | 3 April 2007 (17 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | James Barry Barrymore |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | 11 Grosvenor Crescent London SW1X 7EE |
| Director Name | Timothy Gwyn Jones |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
| Secretary Name | Kathleen Bainbridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,000 |
| Gross Profit | -£393 |
| Net Worth | £10,501 |
| Cash | £49 |
| Current Liabilities | £26,963 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 3 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 9 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 September 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 1 February 2004 | Accounts made up to 30 September 2002 (9 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 November 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 14 February 2002 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 17 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 14 March 2001 | Particulars of mortgage/charge (7 pages) |
| 8 January 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 1 November 2000 | Return made up to 08/10/00; full list of members
|
| 4 August 2000 | Particulars of mortgage/charge (5 pages) |
| 4 August 2000 | Particulars of mortgage/charge (5 pages) |
| 13 July 2000 | Particulars of mortgage/charge (5 pages) |
| 13 July 2000 | Particulars of mortgage/charge (5 pages) |
| 21 December 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 21 December 1999 | New secretary appointed (2 pages) |
| 15 December 1999 | Registered office changed on 15/12/99 from: hamstead house hamstead marshall newbury berkshire RG20 0HE (1 page) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | Ad 28/10/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | New director appointed (4 pages) |
| 4 November 1999 | Resolutions
|
| 4 November 1999 | Registered office changed on 04/11/99 from: 120 east road london N1 6AA (1 page) |
| 8 October 1999 | Incorporation (15 pages) |