Company NameMacDhui Limited
Company StatusDissolved
Company Number04679125
CategoryPrivate Limited Company
Incorporation Date26 February 2003(18 years, 11 months ago)
Dissolution Date11 April 2006 (15 years, 9 months ago)
Previous NameTitanraise Limited

Business Activity

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

Directors

Secretary NameMr Mark Stevens
NationalityBritish
StatusClosed
Appointed12 March 2003(2 weeks after company formation)
Appointment Duration3 years, 1 month (closed 11 April 2006)
RoleSecretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Director NameGeorge Gordon Maclean Izatt
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2003(8 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 11 April 2006)
RoleGroup Property Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Broom Road
Kinross
Kinross Shire
KY13 8BU
Scotland
Director NameAlan Dick
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2005(2 years, 6 months after company formation)
Appointment Duration7 months, 1 week (closed 11 April 2006)
RoleGroup Treasurer
Correspondence AddressBurnbank Smithy
Blackhall Farm
Livingston
EH54 9AN
Scotland
Director NameRoger Wells Crichton
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2003(2 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 03 November 2003)
RoleCompany Director
Correspondence AddressPitsford House West
Manor Road, Pitsford
Northampton
Northamptonshire
NN6 9AR
Director NameJohn Laurie
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2003(2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 06 September 2005)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address50 Craigleith Crescent
Edinburgh
Midlothian
EH4 3LB
Scotland
Director NameMr John Stewart Leslie
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2003(2 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 03 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBec House Church End
Bledlow
Buckinghamshire
HP27 9PD
Director NameChristopher Ripper
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2003(2 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 03 November 2003)
RoleCompany Director
Correspondence AddressHillroft House
Main Street Upper Stowe
Northampton
Northamptonshire
NN7 4SH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 February 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 February 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAshby House
1 Bridge Street
Staines
Middlesex
TW18 4TP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,500
Current Liabilities£7,500

Accounts

Latest Accounts30 April 2004 (17 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

11 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005First Gazette notice for voluntary strike-off (1 page)
16 September 2005New director appointed (3 pages)
16 September 2005Director resigned (1 page)
21 June 2005Voluntary strike-off action has been suspended (1 page)
21 March 2005Secretary's particulars changed (1 page)
4 January 2005Voluntary strike-off action has been suspended (1 page)
13 December 2004Full accounts made up to 30 April 2004 (8 pages)
31 August 2004First Gazette notice for voluntary strike-off (1 page)
18 June 2004Return made up to 26/02/04; full list of members (7 pages)
17 February 2004Voluntary strike-off action has been suspended (1 page)
16 January 2004Application for striking-off (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Director resigned (1 page)
18 December 2003New director appointed (3 pages)
14 November 2003Registered office changed on 14/11/03 from: lakeside house the lakes northampton NN4 7SN (1 page)
11 November 2003Secretary's particulars changed (1 page)
24 April 2003Ad 04/04/03--------- £ si [email protected]=7499 £ ic 1/7500 (2 pages)
16 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 April 2003Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
16 April 2003Nc inc already adjusted 28/03/03 (1 page)
16 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
14 April 2003Company name changed titanraise LIMITED\certificate issued on 13/04/03 (2 pages)
2 April 2003Registered office changed on 02/04/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 April 2003New director appointed (3 pages)
2 April 2003New director appointed (3 pages)
2 April 2003New director appointed (3 pages)
2 April 2003New director appointed (3 pages)
2 April 2003New secretary appointed (2 pages)
26 March 2003Secretary resigned (1 page)
26 March 2003Director resigned (1 page)