Macstop (UK) Limited

Company Name	Macstop (UK) Limited
Company Status	Dissolved
Company Number	06306818
Category	Private Limited Company
Incorporation Date	9 July 2007(16 years, 9 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)
Previous Name	Edgegate Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mary Frances Walker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 months (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Coombe Avenue Croydon CR0 5SD

Secretary Name	Christine Vinten
Nationality	British
Status	Closed
Appointed	26 July 2007(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 months (closed 01 November 2011)
Role	Company Director
Correspondence Address	1 Coombe Avenue Croydon CR0 5SD

Director Name	Mr Liam John Sawyer
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Windmill Avenue Epsom Surrey KT17 1LL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Image House Coombe Avenue Croydon Surrey CR0 5SD
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
11 July 2011	Application to strike the company off the register (3 pages)
11 July 2011	Application to strike the company off the register (3 pages)
28 June 2011	Termination of appointment of Liam Sawyer as a director (1 page)
28 June 2011	Termination of appointment of Liam Sawyer as a director (1 page)
19 April 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
19 April 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
29 July 2010	Director's details changed for Mary Frances Walker on 3 June 2010 (2 pages)
29 July 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 10 (3 pages)
29 July 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 10 (3 pages)
29 July 2010	Director's details changed for Mr Liam John Sawyer on 3 June 2010 (2 pages)
29 July 2010	Director's details changed for Mary Frances Walker on 3 June 2010 (2 pages)
29 July 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 10 (3 pages)
29 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 1 (5 pages)
29 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 1 (5 pages)
29 July 2010	Director's details changed for Mr Liam John Sawyer on 3 June 2010 (2 pages)
29 July 2010	Director's details changed for Mary Frances Walker on 3 June 2010 (2 pages)
29 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 1 (5 pages)
29 July 2010	Director's details changed for Mr Liam John Sawyer on 3 June 2010 (2 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
29 July 2009	Director appointed mr liam john sawyer (1 page)
29 July 2009	Director appointed mr liam john sawyer (1 page)
15 July 2009	Return made up to 09/07/09; full list of members (3 pages)
15 July 2009	Return made up to 09/07/09; full list of members (3 pages)
29 September 2008	Accounts made up to 31 July 2008 (4 pages)
29 September 2008	Accounts for a dormant company made up to 31 July 2008 (4 pages)
23 July 2008	Return made up to 09/07/08; full list of members (3 pages)
23 July 2008	Return made up to 09/07/08; full list of members (3 pages)
22 November 2007	Registered office changed on 22/11/07 from: allen house, 1 westmead road sutton surrey SM1 4LA (1 page)
22 November 2007	Registered office changed on 22/11/07 from: allen house, 1 westmead road sutton surrey SM1 4LA (1 page)
20 August 2007	Memorandum and Articles of Association (3 pages)
20 August 2007	Memorandum and Articles of Association (3 pages)
14 August 2007	Company name changed edgegate LIMITED\certificate issued on 14/08/07 (2 pages)
14 August 2007	Company name changed edgegate LIMITED\certificate issued on 14/08/07 (2 pages)
26 July 2007	New secretary appointed (1 page)
26 July 2007	New secretary appointed (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
9 July 2007	Incorporation (6 pages)
9 July 2007	Incorporation (6 pages)

Macstop (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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