Company NameMacay Limited
Company StatusDissolved
Company Number04610576
CategoryPrivate Limited Company
Incorporation Date6 December 2002(21 years, 4 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)

Directors

Director NameMr Alfred John Webb
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2002(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Folly
Old Dartford Road
Farningham
Kent
DA4 0EB
Director NameMr Christopher Philip Akers Winter
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHome Farmhouse
Hildenborough Road Leigh
Tonbridge
Kent
TN11 8NA
Secretary NameMr Christopher Philip Akers Winter
NationalityBritish
StatusClosed
Appointed06 December 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHome Farmhouse
Hildenborough Road Leigh
Tonbridge
Kent
TN11 8NA
Director NameArve Iversen
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityNorwegian
StatusClosed
Appointed01 March 2003(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 31 August 2004)
RoleCompany Director
Correspondence AddressGrakamveien 8 B
Oslo
N-0779
Foreign
Director NameGerhard Bowitz Ihlen
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityNorwegian
StatusClosed
Appointed01 June 2003(5 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (closed 31 August 2004)
RoleCompany Director
Correspondence AddressJongsasveien 49
Sandvika
1338
Norway
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressMelbury House
34 Southborough Road Bickley
Bromley
Kent
BR1 2EB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

31 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
27 June 2003New director appointed (2 pages)
14 April 2003New director appointed (2 pages)
3 February 2003Director resigned (1 page)
3 February 2003New secretary appointed;new director appointed (2 pages)
3 February 2003New director appointed (2 pages)
3 February 2003Secretary resigned (1 page)
6 December 2002Incorporation (16 pages)