| Company Name | Macular Pharmaceuticals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05342167 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 6 months ago) |
| Previous Name | Tayvin 344 Limited |
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 | Victor Chong |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2006(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 November 2007) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Langford Green London SE5 8BX |
| Director Name | John Lyons |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 June 2006(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 November 2007) |
| Role | Proposed Director |
| Correspondence Address | 2 Meynell Crescent Hackney London E9 7AS |
| Secretary Name | John Lyons |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 June 2006(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 November 2007) |
| Role | Proposed Director |
| Correspondence Address | 2 Meynell Crescent Hackney London E9 7AS |
| Director Name | Mr Quentin Robert Golder |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 17 Broad Lane Haslingfield Cambridge Cambridgeshire CB3 7JF |
| Director Name | Mr John Richard Short |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Church Lane Lolworth Cambridge CB23 8HE |
| Secretary Name | Mr John Richard Short |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Church Lane Lolworth Cambridge CB23 8HE |
Location
| Registered Address | 2 Meynell Crescent Hackney London E9 7AS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Wick |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 6 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2006 | Secretary resigned;director resigned (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: merlin place milton road cambridge cambridgeshire CB4 0DP (1 page) |
| 20 July 2006 | Ad 09/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 July 2006 | New director appointed (2 pages) |
| 18 April 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 25 January 2005 | Incorporation (45 pages) |