| Company Name | Murmac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04887259 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 8 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Philip Macfarlane |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Financial Risk Consultant |
| Country of Residence | England |
| Correspondence Address | Rooks Hill Cottage Rooks Hill Rickmansworth Hertfordshire WD3 4HZ |
| Director Name | Mrs Louise Macfarlane |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rooks Hill Cottage Rooks Hill Rickmansworth Hertfordshire WD3 4HZ |
| Secretary Name | Mr Ian Philip Macfarlane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rooks Hill Cottage Rooks Hill Rickmansworth Hertfordshire WD3 4HZ |
Contact
| Telephone | 01923 772316 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | Rooks Hill Cottage, Rooks Hill Rickmansworth Hertfordshire WD3 4HZ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ian Macfarlane 50.00% Ordinary |
|---|---|
| 1 at £1 | Louise Macfarlane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£85,341 |
| Cash | £1,802 |
| Current Liabilities | £700 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2014 | Application to strike the company off the register (3 pages) |
| 31 July 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 22 October 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 10 September 2010 | Director's details changed for Louise Macfarlane on 4 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Louise Macfarlane on 4 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Louise Macfarlane on 4 September 2010 (2 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 26 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 26 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 12 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 12 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 18 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 2 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 4 September 2003 | Incorporation (12 pages) |
| 4 September 2003 | Incorporation (12 pages) |