Company NameMacDonald Rand &Co. Limited
Company StatusDissolved
Company Number04809630
CategoryPrivate Limited Company
Incorporation Date24 June 2003(20 years, 9 months ago)
Dissolution Date5 April 2005 (18 years, 12 months ago)

Directors

Director NameWillis Niall MacDonald
Date of BirthDecember 1957 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed24 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address6 Langton Street
London
SW10 0JH
Secretary NameAnne Marie MacDonald
NationalityIrish
StatusClosed
Appointed24 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address6 Langton Street
Chelsea
London
SW10 0JH
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed24 June 2003(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 2003(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Location

Registered AddressSardinia House
Sardinia Street
Lincolns Inn Fields
London
WC2A 3LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

5 April 2005Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004First Gazette notice for compulsory strike-off (1 page)
6 August 2003Director resigned (1 page)
6 August 2003Secretary resigned (1 page)
6 August 2003Registered office changed on 06/08/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
6 August 2003New director appointed (2 pages)
6 August 2003New secretary appointed (2 pages)