| Company Name | Maclaurin Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04761164 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(20 years, 11 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Murphy |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Terrace House 128 Richmond Hill, Richmond London TW10 6RN |
| Director Name | Ms Victoria Penelope Stace |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Chiswick Green Studios Evershed Walk London W4 5BW |
| Secretary Name | Miss Jennifer Kathryn Lees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 15-17 Huntsworth Mews London NW1 6DD |
| Secretary Name | Sam Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2003(2 months after company formation) |
| Appointment Duration | 1 week (resigned 23 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Hadley Parade High Street Barnet Hertfordshire EN5 5SX |
| Secretary Name | Mr Adam George Roland Hatfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2003(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW |
| Secretary Name | Jeremy Mark White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Parkway Ratton Eastbourne Sussex BN20 9DX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 15-17 Huntsworth Mews London NW1 6DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2007 | Application for striking-off (1 page) |
| 21 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 14 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 18 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | New secretary appointed (2 pages) |
| 26 May 2005 | Return made up to 12/05/05; full list of members (7 pages) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 1 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
| 7 April 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 2 April 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 18 January 2004 | Secretary resigned (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 22 berghem mews blithe rd london W14 0HN (1 page) |
| 26 August 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | New director appointed (1 page) |
| 29 July 2003 | New director appointed (1 page) |
| 29 July 2003 | New secretary appointed (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 12 May 2003 | Incorporation (9 pages) |