Company NameMacDuff Consulting Limited
Company StatusDissolved
Company Number05002979
CategoryPrivate Limited Company
Incorporation Date23 December 2003(20 years, 4 months ago)
Dissolution Date1 March 2005 (19 years, 1 month ago)

Directors

Director NameSophie Newing
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2003(1 week after company formation)
Appointment Duration1 year, 2 months (closed 01 March 2005)
RoleConsultant
Correspondence Address12 Meadway
Hampstead Garden Suburd
London
NW11 7JS
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed23 December 2003(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed23 December 2003(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA

Location

Registered Address3rd Floor Abford House
15 Wilton Road
Victoria
London
SW1V 1LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts26 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End26 March

Filing History

16 November 2004First Gazette notice for voluntary strike-off (1 page)
6 October 2004Application for striking-off (1 page)
15 July 2004Total exemption full accounts made up to 26 March 2004 (6 pages)
1 July 2004Accounting reference date shortened from 31/12/04 to 26/03/04 (1 page)
7 January 2004Director resigned (1 page)
7 January 2004Registered office changed on 07/01/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
7 January 2004New director appointed (2 pages)