Company NameMacro Management Limited
Company StatusDissolved
Company Number05514793
CategoryPrivate Limited Company
Incorporation Date20 July 2005(18 years, 9 months ago)
Dissolution Date20 July 2010 (13 years, 9 months ago)
Previous NameIFS Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlistair Robert Clifford Tulloch
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2005(same day as company formation)
RoleSolicitor
Correspondence Address46 Laurier Road
London
NW5 1SJ
Secretary NameDenise Ann Forsdick
NationalityBritish
StatusClosed
Appointed17 December 2007(2 years, 5 months after company formation)
Appointment Duration2 years, 7 months (closed 20 July 2010)
RoleOffice Manager
Correspondence Address49c Shrewsbury Lane
Shooters Hill
London
SE18 3JE
Director NameDr Michael Allingham
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2005(same day as company formation)
RoleFellow In Economics
Country of ResidenceUnited Kingdom
Correspondence AddressMagdalen College High Street
Oxford
Oxon
OX1 4AU
Secretary NameAlistair Robert Clifford Tulloch
NationalityBritish
StatusResigned
Appointed20 July 2005(same day as company formation)
RoleSolicitor
Correspondence Address46 Laurier Road
London
NW5 1SJ

Location

Registered AddressC/O Tulloch & Co
4 Hill Street
London
W1J 5NE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
27 July 2009Return made up to 20/07/09; full list of members (3 pages)
27 July 2009Return made up to 20/07/09; full list of members (3 pages)
20 March 2009Voluntary strike-off action has been suspended (1 page)
20 March 2009Voluntary strike-off action has been suspended (1 page)
25 November 2008First Gazette notice for voluntary strike-off (2 pages)
25 November 2008First Gazette notice for voluntary strike-off (2 pages)
9 October 2008Application for striking-off (1 page)
9 October 2008Application for striking-off (1 page)
8 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
8 October 2008Accounts made up to 31 December 2007 (1 page)
5 August 2008Return made up to 20/07/08; full list of members (3 pages)
5 August 2008Return made up to 20/07/08; full list of members (3 pages)
20 December 2007New secretary appointed (2 pages)
20 December 2007Secretary resigned (1 page)
20 December 2007New secretary appointed (2 pages)
20 December 2007Secretary resigned (1 page)
1 August 2007Return made up to 20/07/07; full list of members (2 pages)
1 August 2007Return made up to 20/07/07; full list of members (2 pages)
15 May 2007Accounts made up to 31 December 2006 (1 page)
15 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
18 December 2006Director resigned (1 page)
18 December 2006Director resigned (1 page)
9 December 2006Director resigned (1 page)
9 December 2006Director resigned (1 page)
27 July 2006Return made up to 20/07/06; full list of members (2 pages)
27 July 2006Return made up to 20/07/06; full list of members (2 pages)
12 January 2006Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
12 January 2006Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
15 November 2005Company name changed ifs management LIMITED\certificate issued on 15/11/05 (2 pages)
15 November 2005Company name changed ifs management LIMITED\certificate issued on 15/11/05 (2 pages)
8 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 July 2005Incorporation (20 pages)