Macquarie UK Projects Limited

Company Name	Macquarie UK Projects Limited
Company Status	Dissolved
Company Number	04017771
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Dissolution Date	18 December 2012 (11 years, 4 months ago)
Previous Name	Precis (1918) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Steven Barrie Smith
Nationality	British
Status	Closed
Appointed	17 January 2008(7 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Peter Trent
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Closed
Appointed	02 February 2010(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 December 2012)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	C/- No 1 Martin Place Sydney New South Wales 2000

Director Name	Mr Richard Abel
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 December 2012)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Steve Barth
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	21 February 2011(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 December 2012)
Role	Division Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	John Stuart Hugh Roberts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 October 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2003)
Role	Banker
Correspondence Address	Flat 3 186-190 Bishopsgate London EC2M 4NR

Director Name	Nicholas Peter James
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 October 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2002)
Role	Banker
Correspondence Address	Sussex House Philpot Lane Chobham Surrey GU24 8AP

Director Name	Dr Peter Dyer
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Crofton Avenue Chiswick London W4 3EW

Secretary Name	Richard John Hodgkiss
Nationality	British
Status	Resigned
Appointed	26 October 2000(4 months, 1 week after company formation)
Appointment Duration	4 months (resigned 28 February 2001)
Role	Solicitor
Correspondence Address	Homespun 17 Evening Hill Beckenham Kent BR3 5UH

Secretary Name	Ian Charles Hay
Nationality	British
Status	Resigned
Appointed	28 February 2001(8 months, 1 week after company formation)
Appointment Duration	8 months (resigned 29 October 2001)
Role	Company Director
Correspondence Address	Flat 5 4 Highbury Place Highbury London N5 1QZ

Secretary Name	Belinda Jane McGuinness
Nationality	Australian
Status	Resigned
Appointed	15 November 2001(1 year, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 July 2002)
Role	Lawyer
Correspondence Address	Flat 11, Rushmore House 73 Russell Road, Kensington London W14 8HW

Secretary Name	Annabelle Penney Helps
Nationality	Australian
Status	Resigned
Appointed	30 July 2002(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 10 June 2010)
Role	Lawyer
Correspondence Address	112 Cromwell Tower Barbican London EC2Y 8DD

Director Name	David Stephen Harrison
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2008)
Role	Banker
Correspondence Address	Church Hill House Church Hill Merstham Surrey RH1 3BL

Director Name	Peter Szymon Antolik
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 2005)
Role	Operations Director
Correspondence Address	30b Haslemere Road Crouch End London N8 9RB

Director Name	Colin David Chanter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Rosebank Lewes Road Horsted Keynes West Sussex RH17 7DP

Director Name	Mr Sean Gerard MacDonald
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(7 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 December 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Creag Dhu Blundel Lane, Stoke D'Abernon Cobham Surrey KT11 2SE

Director Name	Mr Richard John Hughes
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 2008(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2010)
Role	Banker
Country of Residence	Australia
Correspondence Address	147 Copeland Road East Beecroft Nsw 2119 Australia

Director Name	Mr Mark Adrian Vorbach
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(8 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Eldon Road London W8 5PU

Director Name	Bruno Angles
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2009(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2010)
Role	Company Director
Correspondence Address	41 Avenue George V Paris 75008

Director Name	Leigh Peter Harrison
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 2010(9 years, 11 months after company formation)
Appointment Duration	5 months (resigned 21 October 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Location

Registered Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
24 August 2012	Application to strike the company off the register (3 pages)
24 August 2012	Application to strike the company off the register (3 pages)
25 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 2 (6 pages)
25 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 2 (6 pages)
3 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
3 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
13 May 2011	Director's details changed for Steve Barth on 4 April 2011 (2 pages)
13 May 2011	Director's details changed for Mr Richard Abel on 4 April 2011 (2 pages)
13 May 2011	Director's details changed for Steve Barth on 4 April 2011 (2 pages)
13 May 2011	Director's details changed for Mr Richard Abel on 4 April 2011 (2 pages)
13 May 2011	Director's details changed for Steve Barth on 4 April 2011 (2 pages)
13 May 2011	Director's details changed for Mr Richard Abel on 4 April 2011 (2 pages)
11 May 2011	Secretary's details changed for Steven Barrie Smith on 4 April 2011 (2 pages)
11 May 2011	Secretary's details changed for Steven Barrie Smith on 4 April 2011 (2 pages)
11 May 2011	Secretary's details changed for Steven Barrie Smith on 4 April 2011 (2 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
21 March 2011	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 (1 page)
21 February 2011	Termination of appointment of Leigh Harrison as a director (1 page)
21 February 2011	Appointment of Steve Barth as a director (2 pages)
21 February 2011	Appointment of Steve Barth as a director (2 pages)
21 February 2011	Termination of appointment of Leigh Harrison as a director (1 page)
21 October 2010	Director's details changed for Richard Abel on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for Richard Abel on 21 October 2010 (2 pages)
20 October 2010	Appointment of Richard Abel as a director (2 pages)
20 October 2010	Appointment of Richard Abel as a director (2 pages)
14 October 2010	Termination of appointment of Bruno Angles as a director (1 page)
14 October 2010	Termination of appointment of Bruno Angles as a director (1 page)
11 August 2010	Director's details changed for Bruno Angles on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Bruno Angles on 1 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Steven Barrie Smith on 1 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Steven Barrie Smith on 1 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Steven Barrie Smith on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Bruno Angles on 1 July 2010 (2 pages)
29 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Termination of appointment of Annabelle Helps as a secretary (1 page)
11 June 2010	Termination of appointment of Annabelle Helps as a secretary (1 page)
21 May 2010	Appointment of Leigh Peter Harrison as a director (2 pages)
21 May 2010	Appointment of Leigh Peter Harrison as a director (2 pages)
21 May 2010	Termination of appointment of Colin Chanter as a director (1 page)
21 May 2010	Termination of appointment of Colin Chanter as a director (1 page)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
18 February 2010	Appointment of Peter Trent as a director (2 pages)
18 February 2010	Appointment of Peter Trent as a director (2 pages)
12 February 2010	Termination of appointment of Richard John Hughes as a director (1 page)
12 February 2010	Termination of appointment of Richard John Hughes as a director (1 page)
8 July 2009	Return made up to 10/06/09; full list of members (4 pages)
8 July 2009	Return made up to 10/06/09; full list of members (4 pages)
29 April 2009	Director appointed bruno angles (2 pages)
29 April 2009	Director appointed bruno angles (2 pages)
20 April 2009	Appointment terminated director mark vorbach (1 page)
20 April 2009	Accounts made up to 30 June 2008 (2 pages)
20 April 2009	Appointment Terminated Director mark vorbach (1 page)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 March 2009	Director's Change of Particulars / richard hughes / 18/03/2009 / Street was: copeland east road, now: copeland road east; Area was: , now: beecroft; Post Town was: beecroft, now: ; Region was: new south wales, now: ; Post Code was: 2119, now: nsw 2119 (1 page)
18 March 2009	Director's change of particulars / richard hughes / 18/03/2009 (1 page)
16 January 2009	Director appointed mark adrian vorbach (2 pages)
16 January 2009	Director appointed mark adrian vorbach (2 pages)
6 January 2009	Director appointed richard john hughes (2 pages)
6 January 2009	Director appointed richard john hughes (2 pages)
5 January 2009	Appointment Terminated Director sean macdonald (1 page)
5 January 2009	Appointment terminated director david harrison (1 page)
5 January 2009	Appointment Terminated Director david harrison (1 page)
5 January 2009	Appointment terminated director sean macdonald (1 page)
8 October 2008	Resolutions RES13 ‐ Section 175 26/09/2008 (2 pages)
8 October 2008	Resolutions RES13 ‐ Section 175 26/09/2008 (2 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 July 2008	Return made up to 10/06/08; full list of members (4 pages)
2 July 2008	Return made up to 10/06/08; full list of members (4 pages)
5 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
5 April 2008	Accounts made up to 30 June 2007 (2 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	New secretary appointed (2 pages)
18 July 2007	Return made up to 10/06/07; full list of members (5 pages)
18 July 2007	Return made up to 10/06/07; full list of members (5 pages)
13 July 2007	Registered office changed on 13/07/07 from: level 29 and 30 city point 1 ropemaker street london EC2Y 9HD (1 page)
13 July 2007	Registered office changed on 13/07/07 from: level 29 and 30 city point 1 ropemaker street london EC2Y 9HD (1 page)
28 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
28 April 2007	Accounts made up to 30 June 2006 (2 pages)
30 March 2007	Secretary's particulars changed (1 page)
30 March 2007	Secretary's particulars changed (1 page)
12 July 2006	Return made up to 10/06/06; full list of members (6 pages)
12 July 2006	Return made up to 10/06/06; full list of members (6 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
30 September 2005	Accounts made up to 30 June 2005 (2 pages)
30 September 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
13 July 2005	Return made up to 10/06/05; full list of members (7 pages)
13 July 2005	Return made up to 10/06/05; full list of members (7 pages)
2 September 2004	Full accounts made up to 30 June 2004 (11 pages)
2 September 2004	Full accounts made up to 30 June 2004 (11 pages)
21 July 2004	Return made up to 10/06/04; full list of members (7 pages)
21 July 2004	Return made up to 10/06/04; full list of members (7 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
17 September 2003	Full accounts made up to 30 June 2003 (10 pages)
17 September 2003	Full accounts made up to 30 June 2003 (10 pages)
22 August 2003	Secretary's particulars changed (1 page)
22 August 2003	Secretary's particulars changed (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
16 July 2003	Return made up to 10/06/03; full list of members (7 pages)
16 July 2003	Return made up to 10/06/03; full list of members (7 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	Director's particulars changed (1 page)
30 October 2002	Secretary's particulars changed (1 page)
30 October 2002	Secretary's particulars changed (1 page)
17 September 2002	Return made up to 10/06/02; full list of members (7 pages)
17 September 2002	Return made up to 10/06/02; full list of members (7 pages)
30 August 2002	Full accounts made up to 30 June 2002 (11 pages)
30 August 2002	Full accounts made up to 30 June 2002 (11 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New secretary appointed (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New secretary appointed (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
5 February 2002	Director's particulars changed (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Director's particulars changed (1 page)
31 January 2002	New secretary appointed (1 page)
23 November 2001	Full accounts made up to 30 June 2001 (11 pages)
23 November 2001	Full accounts made up to 30 June 2001 (11 pages)
3 September 2001	Registered office changed on 03/09/01 from: level 9 alban gate 125 london wall london EC2Y 5AS (1 page)
3 September 2001	Registered office changed on 03/09/01 from: level 9 alban gate 125 london wall london EC2Y 5AS (1 page)
21 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Return made up to 10/06/01; full list of members (7 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Secretary resigned (1 page)
26 February 2001	Particulars of mortgage/charge (55 pages)
26 February 2001	Particulars of mortgage/charge (55 pages)
15 November 2000	Memorandum and Articles of Association (12 pages)
15 November 2000	Memorandum and Articles of Association (12 pages)
7 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 November 2000	Secretary resigned;director resigned (1 page)
2 November 2000	Secretary resigned;director resigned (1 page)
2 November 2000	Company name changed precis (1918) LIMITED\certificate issued on 03/11/00 (2 pages)
2 November 2000	Company name changed precis (1918) LIMITED\certificate issued on 03/11/00 (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New director appointed (3 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New director appointed (3 pages)
1 November 2000	New director appointed (3 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: LEVEL1 exchange house primrose street, london EC2A 2HS (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New director appointed (3 pages)
1 November 2000	Registered office changed on 01/11/00 from: LEVEL1 exchange house primrose street, london EC2A 2HS (1 page)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary resigned (1 page)
20 June 2000	Incorporation (17 pages)
20 June 2000	Incorporation (17 pages)

Macquarie UK Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

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