Company NameMac 1 Productions Limited
Company StatusDissolved
Company Number03917888
CategoryPrivate Limited Company
Incorporation Date2 February 2000(24 years, 2 months ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)

Directors

Director NameStephen McCarthy
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2000(same day as company formation)
RoleProducer
Correspondence Address408 Hale End Road
London
E4 9PB
Secretary NameGemma Victoria Brown
NationalityBritish
StatusClosed
Appointed02 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address27 Grosvenor Gardens
Woodford Green
Essex
IG8 0BE
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 February 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 February 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address408 Hale End Road
Highams Park, London
E4 9PB
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHale End and Highams Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
7 June 2000New secretary appointed (2 pages)
14 February 2000Director resigned (1 page)
14 February 2000Secretary resigned (1 page)
14 February 2000New director appointed (2 pages)
2 February 2000Incorporation (16 pages)