Company NameM.A.C.Plus Limited
Company StatusDissolved
Company Number04058896
CategoryPrivate Limited Company
Incorporation Date24 August 2000(23 years, 8 months ago)
Dissolution Date21 October 2003 (20 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Tony Burns
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence Address67 Peel Place
Ilford
Essex
IG5 0PT
Director NamePeter John Crawley
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address2 Bennett Way
West Clandon
Guildford
Surrey
GU4 7TN
Director NameJames Keith Noakes
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address19 Haslemere Road
Windsor
Berkshire
SL4 5ET
Secretary NameJames Keith Noakes
NationalityBritish
StatusResigned
Appointed24 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address19 Haslemere Road
Windsor
Berkshire
SL4 5ET
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit 5
11 Plough Yard
London
EC2A 3LP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2001 (22 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

21 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003First Gazette notice for voluntary strike-off (1 page)
27 May 2003Director resigned (1 page)
27 May 2003Secretary resigned;director resigned (1 page)
27 May 2003Director resigned (1 page)
27 May 2003Application for striking-off (1 page)
24 May 2002Accounts for a small company made up to 31 August 2001 (6 pages)
23 October 2001Return made up to 24/08/01; full list of members (7 pages)
7 September 2001Registered office changed on 07/09/01 from: 4 enterprise court downmill road bracknell berkshire RG12 1QS (1 page)
8 September 2000Ad 24/08/00--------- £ si 750@1=750 £ ic 1/751 (2 pages)
31 August 2000Director resigned (1 page)
31 August 2000Secretary resigned (1 page)
31 August 2000New director appointed (2 pages)
31 August 2000New director appointed (2 pages)
31 August 2000New secretary appointed (2 pages)
31 August 2000New director appointed (2 pages)