Company NameB Mac Graphic Services Limited
Company StatusDissolved
Company Number04245911
CategoryPrivate Limited Company
Incorporation Date4 July 2001 (18 years, 6 months ago)
Dissolution Date29 December 2009 (10 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert McDonnell
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2001(same day as company formation)
RoleGraphics
Correspondence Address55 Torwood Lane
Whyteleafe
Surrey
CR3 0HD
Secretary NameHelen McDonnell
NationalityBritish
StatusClosed
Appointed04 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address55 Torwood Lane
Whyteleafe
Surrey
CR3 0HD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 July 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 July 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address55 Torwood Lane
Whyteleafe
Surrey
CR3 0HD
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWhyteleafe
WardWhyteleafe
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

29 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009First Gazette notice for voluntary strike-off (1 page)
5 September 2009Application for striking-off (1 page)
12 August 2009Return made up to 04/07/09; full list of members (3 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 July 2008Return made up to 04/07/08; full list of members (3 pages)
15 July 2008Director's change of particulars / robert mcdonnell / 30/10/2007 (1 page)
15 July 2008Secretary's change of particulars / helen mcdonnell / 30/10/2007 (1 page)
9 July 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 July 2008Registered office changed on 09/07/2008 from 57 torwood lane whyteleafe surrey CR3 0HD (1 page)
18 August 2007Return made up to 04/07/07; no change of members (6 pages)
14 June 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 July 2006Return made up to 04/07/06; full list of members (6 pages)
14 December 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
18 October 2004Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 July 2004Return made up to 04/07/04; no change of members (6 pages)
27 May 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 May 2004Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
12 August 2003Return made up to 04/07/03; no change of members (6 pages)
23 October 2002Director's particulars changed (1 page)
24 July 2001New secretary appointed (2 pages)
24 July 2001New director appointed (2 pages)
6 July 2001Director resigned (1 page)
6 July 2001Secretary resigned (1 page)
4 July 2001Incorporation (13 pages)