Company NameMack-Russ Administration Limited
Company StatusDissolved
Company Number05161871
CategoryPrivate Limited Company
Incorporation Date24 June 2004(19 years, 9 months ago)
Dissolution Date26 July 2005 (18 years, 8 months ago)
Previous NameMack-Russ International (UK) Limited

Directors

Director NameArthur James Smith
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2004(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressWestbury Greenlands Lane
Prestwood
Great Missenden
Buckinghamshire
HP16 9QU
Secretary NameCHT Secretaries Limited (Corporation)
StatusClosed
Appointed24 June 2004(same day as company formation)
Correspondence Address3 Sheldon Square
London
W2 6PS
Director NameCoinc Directors Limited (Corporation)
StatusResigned
Appointed24 June 2004(same day as company formation)
Correspondence Address7 Savoy Court
Strand
London
WC2R 0ER
Secretary NameCoinc Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 2004(same day as company formation)
Correspondence Address7 Savoy Court
Strand
London
WC2R 0ER

Location

Registered Address3 Sheldon Square
London
W2 6PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005First Gazette notice for voluntary strike-off (1 page)
25 February 2005Application for striking-off (1 page)
22 July 2004Director resigned (1 page)
22 July 2004Secretary resigned (1 page)
14 July 2004New director appointed (3 pages)
14 July 2004Ad 24/06/04--------- £ si 999@1=999 £ ic 1000/1999 (2 pages)
14 July 2004Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
8 July 2004New secretary appointed (2 pages)
7 July 2004Company name changed mack-russ international (uk) lim ited\certificate issued on 07/07/04 (2 pages)