| Company Name | Maclaurin Summit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03894695 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1999(24 years, 4 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Brian David Maclaurin |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Malt House Home Farm Close Esher Surrey KT10 9HA |
| Director Name | Mr Michael Murphy |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2001(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Terrace House 128 Richmond Hill, Richmond London TW10 6RN |
| Director Name | Ms Victoria Penelope Stace |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2001(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Cottage Sopworth Chippenham Wiltshire SN14 6PR |
| Secretary Name | Sam Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (closed 12 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Hadley Parade High Street Barnet Hertfordshire EN5 5SX |
| Secretary Name | David Charles Boys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vermont Burygate Bury Pulborough West Sussex RH20 1NL |
| Secretary Name | Nazir Ahmed Haji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2000(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 October 2001) |
| Role | Company Director |
| Correspondence Address | 17 Leander Road Thornton Heath Surrey CR7 6JY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 22 Berghem Mews Blythe Road London W14 0HN |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2002 | Application for striking-off (1 page) |
| 13 December 2001 | Return made up to 10/12/01; full list of members (7 pages) |
| 5 December 2001 | Secretary resigned (1 page) |
| 4 November 2001 | New secretary appointed (2 pages) |
| 11 June 2001 | New director appointed (3 pages) |
| 11 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | Declaration of assistance for shares acquisition (6 pages) |
| 5 June 2001 | Resolutions
|
| 2 June 2001 | Particulars of mortgage/charge (5 pages) |
| 19 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Secretary resigned (1 page) |
| 21 December 1999 | New secretary appointed (2 pages) |
| 21 December 1999 | Secretary resigned (1 page) |
| 21 December 1999 | Director resigned (1 page) |
| 21 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | Incorporation (16 pages) |