Macquarie Capital Limited

Company Name	Macquarie Capital Limited
Company Status	Dissolved
Company Number	04242665
Category	Private Limited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Hackremco (No. 1844) 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	Mr Peter Murray Kirk
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	31 March 2002(9 months after company formation)
Appointment Duration	8 years, 1 month (closed 25 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Robert John Tallentire
Date of Birth	January 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Closed
Appointed	19 October 2005(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 25 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Secretary Name	James William Greenfield
Nationality	British
Status	Closed
Appointed	23 August 2007(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Stephen Douglas Allen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian/Canadian/
Status	Resigned
Appointed	10 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2002)
Role	Banker
Correspondence Address	33 Leeward Gardens London SW19 7QR

Director Name	Peter Nicholas Holloway
Date of Birth	October 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 25 November 2005)
Role	Banker
Correspondence Address	34 Bernard Gardens London SW19 7BE

Secretary Name	Daniel Matthew Walmsley
Nationality	Australian
Status	Resigned
Appointed	10 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 28 August 2003)
Role	Company Director
Correspondence Address	33a Hawes Street London N1 2DT

Director Name	John Stuart Hugh Roberts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 March 2002(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2003)
Role	Banker
Correspondence Address	10 Beaconsfield Road Mosman Sydney 2088 Foreign

Secretary Name	Robert John Tallentire
Nationality	New Zealander
Status	Resigned
Appointed	28 August 2003(2 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stormore 9 Green Lane Oxhey Hertfordshire WD19 4NL

Director Name	James Stuart Craig
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 2003(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 April 2008)
Role	Banker
Correspondence Address	C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

Secretary Name	Dominic Tan
Nationality	Australian
Status	Resigned
Appointed	19 October 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 2007)
Role	Solicitor
Correspondence Address	40 Abbotts Wharf Stainsby Road London E14 6JL

Director Name	Andrew Hunter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 May 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 2008)
Role	Banker
Correspondence Address	2 Holly Place London NW3 6QU

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Level 30 Citypoint 1 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

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
28 January 2010	Application to strike the company off the register (3 pages)
28 January 2010	Application to strike the company off the register (3 pages)
25 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 January 2010	Statement of capital on 25 January 2010 GBP 38,317 (4 pages)
25 January 2010	Statement by Directors (1 page)
25 January 2010	Statement by directors (1 page)
25 January 2010	Solvency statement dated 22/01/10 (1 page)
25 January 2010	Solvency Statement dated 22/01/10 (1 page)
25 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 January 2010	Statement of capital on 25 January 2010 GBP 38,317 (4 pages)
5 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
5 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
5 December 2009	Director's details changed for Robert John Tallentire on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Peter Kirk on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Peter Kirk on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Peter Kirk on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for James William Greenfield on 4 December 2009 (1 page)
7 August 2009	Secretary's change of particulars / james greenfield / 31/07/2009 (1 page)
7 August 2009	Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom (1 page)
6 May 2009	Return made up to 30/04/09; full list of members (3 pages)
6 May 2009	Return made up to 30/04/09; full list of members (3 pages)
14 April 2009	Director's change of particulars / peter kirk / 31/03/2002 (2 pages)
14 April 2009	Director's Change of Particulars / peter kirk / 31/03/2002 / Nationality was: australian, now: new zealander; Middle Name/s was: , now: murray; HouseName/Number was: , now: bolney house; Street was: bolney house jubilee road, now: jubilee road (2 pages)
14 April 2009	Return made up to 31/03/09; full list of members (3 pages)
14 April 2009	Return made up to 31/03/09; full list of members (3 pages)
23 January 2009	ML28 removing a set of mem and arts. Now on 6388283 (macquarie capital LIMITED) (1 page)
23 January 2009	ML28 removing a set of mem and arts. Now on 6388283 (macquarie capital LIMITED) (1 page)
13 January 2009	Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom (1 page)
13 January 2009	Secretary's change of particulars / james greenfield / 02/01/2009 (1 page)
6 October 2008	Appointment terminated secretary robert tallentire (1 page)
6 October 2008	Appointment Terminated Secretary robert tallentire (1 page)
2 October 2008	Resolutions RES13 ‐ Directors authority 25/09/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ Directors authority 25/09/2008 (1 page)
18 June 2008	Full accounts made up to 31 March 2008 (14 pages)
18 June 2008	Full accounts made up to 31 March 2008 (14 pages)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
23 April 2008	Nc inc already adjusted 31/03/08 (1 page)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2008	Appointment Terminated Director andrew hunter (1 page)
23 April 2008	Nc inc already adjusted 31/03/08 (1 page)
23 April 2008	Appointment terminated director andrew hunter (1 page)
23 April 2008	Ad 31/03/08 gbp si 35000@1=35000 gbp ic 15000/50000 (2 pages)
23 April 2008	Ad 31/03/08\gbp si 35000@1=35000\gbp ic 15000/50000\ (2 pages)
21 April 2008	Appointment terminated director james craig (1 page)
21 April 2008	Appointment Terminated Director james craig (1 page)
10 September 2007	Full accounts made up to 31 March 2007 (14 pages)
10 September 2007	Full accounts made up to 31 March 2007 (14 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	New secretary appointed (2 pages)
27 April 2007	Return made up to 31/03/07; full list of members (3 pages)
27 April 2007	Return made up to 31/03/07; full list of members (3 pages)
20 November 2006	Full accounts made up to 31 March 2006 (13 pages)
20 November 2006	Accounts made up to 31 March 2006 (13 pages)
23 May 2006	New director appointed (3 pages)
23 May 2006	New director appointed (3 pages)
4 May 2006	Return made up to 31/03/06; full list of members (8 pages)
4 May 2006	Return made up to 31/03/06; full list of members (8 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2006	Â£ nc 100/20000 12/01/06 (2 pages)
23 January 2006	Â£ nc 100/20000 12/01/06 (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
11 October 2005	Accounts made up to 31 March 2005 (13 pages)
11 October 2005	Full accounts made up to 31 March 2005 (13 pages)
11 August 2005	Secretary's particulars changed (1 page)
11 August 2005	Secretary's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
13 May 2005	Return made up to 31/03/05; full list of members (7 pages)
13 May 2005	Return made up to 31/03/05; full list of members (7 pages)
3 February 2005	Accounts made up to 31 March 2004 (13 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
4 November 2004	Secretary's particulars changed (1 page)
4 November 2004	Secretary's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
28 April 2004	Return made up to 31/03/04; full list of members (7 pages)
28 April 2004	Return made up to 31/03/04; full list of members (7 pages)
10 November 2003	Secretary's particulars changed (1 page)
10 November 2003	Secretary's particulars changed (1 page)
10 October 2003	Auditor's resignation (1 page)
10 October 2003	Auditor's resignation (1 page)
9 October 2003	Full accounts made up to 31 March 2003 (13 pages)
9 October 2003	Accounts made up to 31 March 2003 (13 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New director appointed (2 pages)
11 September 2003	Return made up to 28/06/03; full list of members (7 pages)
11 September 2003	Return made up to 28/06/03; full list of members (7 pages)
5 September 2003	Director's particulars changed (1 page)
5 September 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
31 July 2002	Full accounts made up to 31 March 2002 (12 pages)
31 July 2002	Accounts made up to 31 March 2002 (12 pages)
16 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 (7 pages)
16 July 2002	Return made up to 28/06/02; full list of members (7 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (3 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (3 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 September 2001	Registered office changed on 12/09/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
12 September 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 September 2001	Registered office changed on 12/09/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
7 September 2001	Company name changed hackremco (no. 1844) LIMITED\certificate issued on 07/09/01 (2 pages)
7 September 2001	Company name changed hackremco (no. 1844) LIMITED\certificate issued on 07/09/01 (2 pages)
28 June 2001	Incorporation (15 pages)

Macquarie Capital Limited

Business Activity

Directors

Location

Accounts

Filing History

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