MACK Interact Limited

Company Name	MACK Interact Limited
Company Status	Dissolved
Company Number	03904395
Category	Private Limited Company
Incorporation Date	11 January 2000(24 years, 3 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Name	MACK Direct Limited

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

Director Name	Richard James Fetherston
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Alsford Wharf Castle Street Berkhamsted Hertfordshire HP4 2BG

Secretary Name	Mr James Mayfield Fetherston
Nationality	British
Status	Closed
Appointed	20 September 2004(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Chapman Square Parkside Wimbledon London SW19 5QR

Director Name	James Mayfield Fetherston
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Role	Secretary
Correspondence Address	3 Helme Close Lake Road Wimbledon London SW19 7EB

Secretary Name	James Mayfield Fetherston
Nationality	British
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Role	Secretary
Correspondence Address	3 Helme Close Lake Road Wimbledon London SW19 7EB

Director Name	Ian Turner
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2004)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	23 Millers Way Houghton Regis Dunstable Bedfordshire LU5 5FH

Director Name	Rohan Durbridge Freeman
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 October 2002)
Role	Communications Executive
Correspondence Address	203 Beatty House Dolphin Square London SW1V 3PH

Secretary Name	Richard James Fetherston
Nationality	British
Status	Resigned
Appointed	10 July 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2004)
Role	Marketing Services
Correspondence Address	11 Jasmin Way Hemel Hempstead Hertfordshire HP1 2HN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	19 Chapman Square Parkside Wimbledon London SW19 5QR
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,882
Cash	£5,381
Current Liabilities	£9,366

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	Application to strike the company off the register (3 pages)
12 January 2010	Application to strike the company off the register (3 pages)
5 August 2009	Registered office changed on 05/08/2009 from 3 helme close london SW19 7EB (1 page)
5 August 2009	Secretary's change of particulars / james fetherston / 04/08/2009 (1 page)
5 August 2009	Secretary's Change of Particulars / james fetherston / 04/08/2009 / HouseName/Number was: , now: 19; Street was: 3 helme close, now: chapman square; Area was: lake road wimbledon, now: parkside; Post Town was: london, now: wimbledon; Region was: , now: london; Post Code was: SW19 7EB, now: SW19 5QR (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 3 helme close london SW19 7EB (1 page)
19 January 2009	Return made up to 11/01/09; full list of members (3 pages)
19 January 2009	Location of register of members (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Return made up to 11/01/09; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 11/01/08; full list of members (2 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 11/01/08; full list of members (2 pages)
18 September 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
18 September 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
16 January 2007	Return made up to 11/01/07; full list of members (2 pages)
16 January 2007	Return made up to 11/01/07; full list of members (2 pages)
16 November 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
16 November 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
26 January 2006	Return made up to 11/01/06; full list of members (2 pages)
26 January 2006	Return made up to 11/01/06; full list of members (2 pages)
1 September 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
1 September 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
28 January 2005	Return made up to 11/01/05; full list of members (6 pages)
28 January 2005	Return made up to 11/01/05; full list of members (6 pages)
30 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
30 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
15 January 2004	S-div 20/10/03 (1 page)
15 January 2004	S-div 20/10/03 (1 page)
14 January 2004	Return made up to 11/01/04; full list of members (7 pages)
14 January 2004	Return made up to 11/01/04; full list of members (7 pages)
6 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
6 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
13 November 2003	S-div 02/10/03 (1 page)
13 November 2003	S-div 02/10/03 (1 page)
11 November 2003	Ad 11/10/03--------- Â£ si [email protected]=11 Â£ ic 100/111 (2 pages)
11 November 2003	Ad 11/10/03--------- Â£ si [email protected]=11 Â£ ic 100/111 (2 pages)
27 October 2003	Nc inc already adjusted 11/10/03 (1 page)
27 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2003	Nc inc already adjusted 11/10/03 (1 page)
27 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2003	Company name changed mack direct LIMITED\certificate issued on 28/07/03 (2 pages)
28 July 2003	Company name changed mack direct LIMITED\certificate issued on 28/07/03 (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
14 January 2003	Return made up to 11/01/03; full list of members (7 pages)
14 January 2003	Return made up to 11/01/03; full list of members (7 pages)
16 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
16 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
31 January 2002	Return made up to 11/01/02; full list of members (7 pages)
31 January 2002	Return made up to 11/01/02; full list of members (7 pages)
12 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
12 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
5 January 2001	Return made up to 11/01/01; full list of members (7 pages)
5 January 2001	Return made up to 11/01/01; full list of members (7 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
11 February 2000	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
11 February 2000	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
7 February 2000	Ad 31/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 February 2000	Ad 31/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Director resigned (1 page)
11 January 2000	Incorporation (15 pages)
11 January 2000	Incorporation (15 pages)

MACK Interact Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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