M & W MACK (FRUIT) LIMITED

Key Data

Status

Dissolved

Company No.

02243102

Incorporation date

10/04/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1988)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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17/03/2014

First Gazette notice for voluntary strike-off

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04/03/2014

Application to strike the company off the register

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04/01/2014

Accounts for a dormant company made up to 2013-04-26

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29/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

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30/04/2013

Appointment of Mr Michael John Musk as a secretary

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30/04/2013

Termination of appointment of Rebecca Turner as a secretary

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03/01/2013

Accounts for a dormant company made up to 2012-04-27

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11/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

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31/05/2012

Director's details changed for Mr Christopher Peter Mack on 2011-12-08

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17/01/2012

Accounts for a dormant company made up to 2011-04-29

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27/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

27/10/2011

Director's details changed for Mr Christopher Peter Mack on 2011-09-30

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25/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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25/10/2010

Register(s) moved to registered inspection location

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25/10/2010

Register inspection address has been changed

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21/10/2010

Appointment of Mrs Rebecca Edith Joan Turner as a secretary

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21/10/2010

Termination of appointment of Michael Musk as a secretary

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17/08/2010

Accounts for a dormant company made up to 2010-04-30

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15/10/2009

Accounts for a dormant company made up to 2009-04-24

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11/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

07/10/2008

Accounts for a dormant company made up to 2008-04-25

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06/10/2008

Return made up to 30/09/08; full list of members

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05/10/2008

Director and secretary's change of particulars / michaeljohn musk / 01/10/2008

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02/10/2007

Return made up to 30/09/07; full list of members

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11/09/2007

Accounts for a dormant company made up to 2007-04-27

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05/10/2006

Return made up to 30/09/06; full list of members

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19/09/2006

Accounts for a dormant company made up to 2006-04-28

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13/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

12/09/2005

Accounts for a dormant company made up to 2005-04-30

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10/10/2004

Return made up to 30/09/04; full list of members

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21/09/2004

Accounts for a dormant company made up to 2004-04-23

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14/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

07/09/2003

Accounts for a dormant company made up to 2003-04-25

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07/10/2002

Return made up to 30/09/02; full list of members

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15/09/2002

Accounts for a dormant company made up to 2002-04-26

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27/01/2002

New secretary appointed;new director appointed

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21/01/2002

Secretary resigned

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20/11/2001

Accounts for a dormant company made up to 2001-04-27

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18/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

03/01/2001

Registered office changed on 04/01/01 from: 2O furnival street london EC4A 1BN

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16/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

11/10/2000

Accounts for a dormant company made up to 2000-04-28

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08/03/2000

Director resigned

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14/11/1999

Accounts for a dormant company made up to 1999-04-30

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06/10/1999

Return made up to 30/09/99; no change of members

View PDF (6 pages)

14/10/1998

Return made up to 30/09/98; no change of members

View PDF (5 pages)

13/10/1998

Accounts for a dormant company made up to 1998-04-24

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16/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

05/10/1997

Accounts for a dormant company made up to 1997-04-25

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31/03/1997

Certificate of change of name

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26/03/1997

Director resigned

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15/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

02/10/1996

Accounts for a dormant company made up to 1996-04-26

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22/11/1995

Return made up to 24/10/95; no change of members

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03/10/1995

Accounts for a dormant company made up to 1995-04-28

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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27/10/1994

Return made up to 24/10/94; full list of members

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04/10/1994

Accounts for a dormant company made up to 1994-04-30

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12/12/1993

Accounts for a dormant company made up to 1993-04-30

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08/12/1993

Return made up to 24/10/93; no change of members

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02/02/1993

Secretary resigned;new secretary appointed

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02/12/1992

Accounts for a dormant company made up to 1992-04-30

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02/12/1992

Return made up to 24/10/92; no change of members

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04/02/1992

Full accounts made up to 1991-04-26

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04/02/1992

Resolutions

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27/10/1991

Return made up to 24/10/91; full list of members

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05/06/1991

Accounts for a small company made up to 1990-04-27

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10/04/1991

Return made up to 24/10/90; full list of members

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21/12/1989

Accounting reference date shortened from 31/07 to 30/04

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05/12/1989

New secretary appointed;director resigned;new director appointed

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05/12/1989

Registered office changed on 06/12/89 from: bank house broad street spalding linconshire

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07/11/1989

Accounts for a small company made up to 1989-07-31

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07/11/1989

Return made up to 24/10/89; full list of members

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02/11/1989

Secretary resigned;new secretary appointed;director resigned

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02/11/1989

Registered office changed on 03/11/89 from: 21 holborn viaduct london EC1A 2AT

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02/11/1989

Memorandum and Articles of Association

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02/11/1989

Resolutions

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17/10/1989

Particulars of mortgage/charge

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01/11/1988

Auditor's resignation

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18/09/1988

Wd 31/08/88 ad 15/08/88--------- £ si 24998@1=24998 £ ic 2/25000

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06/09/1988

New director appointed

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06/09/1988

Director resigned

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06/09/1988

New director appointed

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06/09/1988

Accounting reference date notified as 31/07

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04/09/1988

£ nc 100/25000

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25/08/1988

Resolutions

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25/08/1988

Resolutions

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21/08/1988

Resolutions

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21/08/1988

Resolutions

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15/08/1988

Certificate of change of name

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10/04/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/04/2013

Last change occurred

25/04/2013

Accounts

Dormant

Last made up date

25/04/2013

Next account date

25/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, Rebecca Edith Joan	Secretary	15/10/2010 - 26/04/2013	-
Musk, Michael John	Secretary	26/04/2013 - Present	-
Musk, Michael John	Director	23/01/2002 - Present	57
Musk, Michael John	Secretary	23/01/2002 - 15/10/2010	15
Taylor, Simon Paul	Secretary	01/01/1993 - 31/12/2001	1

Persons with Significant Control

No PSC data available.

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Description

About M & W MACK (FRUIT) LIMITED

M & W MACK (FRUIT) LIMITED is an(a) Dissolved company incorporated on 10/04/1988 with the registered office located at 100 Fetter Lane, London, EC4A 1BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & W MACK (FRUIT) LIMITED?

M & W MACK (FRUIT) LIMITED is currently Dissolved. It was registered on 10/04/1988 and dissolved on 30/06/2014.

Where is M & W MACK (FRUIT) LIMITED located?

M & W MACK (FRUIT) LIMITED is registered at 100 Fetter Lane, London, EC4A 1BN.

What does M & W MACK (FRUIT) LIMITED do?

M & W MACK (FRUIT) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for M & W MACK (FRUIT) LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.