MACAW COMPUTING LIMITED

Key Data

Status

Dissolved

Company No.

03359945

Incorporation date

24/04/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1997)

05/08/2014

Final Gazette dissolved following liquidation

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05/05/2014

Return of final meeting in a members' voluntary winding up

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12/11/2012

Appointment of a voluntary liquidator

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12/11/2012

Declaration of solvency

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12/11/2012

Resolutions

View PDF (1 pages)

28/10/2012

Restoration by order of the court

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11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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16/02/2012

Resolutions

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14/02/2012

Application to strike the company off the register

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13/02/2012

Total exemption small company accounts made up to 2011-06-30

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20/06/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

19/06/2011

Termination of appointment of Tracy Coleman as a secretary

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

20/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

05/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/06/2010

Registered office address changed from , 15 Westminster Court, Hipley Street, Woking, Surrey, GU22 9LG, United Kingdom on 2010-06-04

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

24/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2010

Registered office address changed from , C/O James Cowper, 3 Wesley Gate, Queens Road, Reading, Berkshire, RG1 4AP on 2010-05-25

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24/05/2010

Register inspection address has been changed from C/O Macaw Computing Limited Po Box GU22 7HR 12 Heathside Gardens Woking Surrey GU22 7HR United Kingdom

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24/05/2010

Registered office address changed from , 15 Westminster Court, Hipley Street, Woking, Surrey, GU22 9LG, United Kingdom on 2010-05-25

View PDF (1 pages)

24/05/2010

Register inspection address has been changed from Macaw Computing Limited Westminster Court, Hipley Street Woking Surrey GU22 9LG United Kingdom

View PDF (1 pages)

24/05/2010

Register inspection address has been changed from C/O Macaw Computing Limited Po Box GU22 7HR 12 Heathside Gardens Woking Surreygu22 7Hr

View PDF (1 pages)

24/05/2010

Registered office address changed from , C/O James Cowper, 3 Wesley Gate, Queens Road, Reading, Berkshire, RG1 4AP on 2010-05-25

View PDF (1 pages)

23/05/2010

Register inspection address has been changed

View PDF (1 pages)

23/05/2010

Registered office address changed from , Macaw House 15 Westminster Court, Hipley Street, Old Woking, Surrey, GU22 9LG on 2010-05-24

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23/05/2010

Director's details changed for Grant Anthony Burbeck on 2010-04-25

View PDF (2 pages)

30/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

29/04/2009

Return made up to 25/04/09; full list of members

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29/04/2009

Director's change of particulars / grant burbeck / 29/04/2009

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07/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 5

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24/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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24/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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24/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

03/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

01/05/2007

Return made up to 25/04/07; full list of members

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25/03/2007

Director resigned

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18/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

11/05/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

23/10/2005

New secretary appointed

View PDF (2 pages)

16/10/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

03/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

05/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

30/04/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

28/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

01/05/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

19/12/2001

Registered office changed on 20/12/01 from: cleeve lodge, 1 littleworth road, esher, surrey KT10 9PD

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11/12/2001

Registered office changed on 12/12/01 from: c/o lawrence graham (tjr), 190 strand, london, WC2R 1JN

View PDF (1 pages)

11/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

19/07/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

15/07/2001

Registered office changed on 16/07/01 from: c/o hill taylor dickinson, irongate house dukes place, london, EC3A 7LP

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03/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

18/06/2000

Return made up to 25/04/00; no change of members

View PDF (6 pages)

11/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1999

Return made up to 25/04/99; no change of members

View PDF (4 pages)

22/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

20/04/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

27/07/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

24/07/1997

Nc inc already adjusted 07/07/97

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24/07/1997

Ad 07/07/97--------- £ si 11998@1=11998 £ ic 2/12000

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24/07/1997

Resolutions

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24/07/1997

Resolutions

View PDF (2 pages)

24/07/1997

Resolutions

View PDF (2 pages)

24/07/1997

Resolutions

View PDF (23 pages)

10/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

Certificate of change of name

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21/05/1997

New secretary appointed

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

Registered office changed on 22/05/97 from: c/o hill taylor dickinson, irongate house, dukes place, london EC3A 7LP

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

21/05/1997

Resolutions

View PDF (2 pages)

07/05/1997

Registered office changed on 08/05/97 from: classic house, 174-180 old street, london, EC1V 9BP

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24/04/1997

Incorporation

View PDF (21 pages)

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/04/1997 - 28/04/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/04/1997 - 28/04/1997	36021
Burbeck, Grant Anthony	Director	28/04/1997 - Present	2
Coleman, Tracy Jane	Secretary	31/10/2005 - 19/06/2011	1
Railton, Timothy John	Secretary	28/04/1997 - 30/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About MACAW COMPUTING LIMITED

MACAW COMPUTING LIMITED is an(a) Dissolved company incorporated on 24/04/1997 with the registered office located at C/O JAMES COWPER LLP, 3 Wesley Gate, Queens Road, Reading, Berkshire RG1 4AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACAW COMPUTING LIMITED?

MACAW COMPUTING LIMITED is currently Dissolved. It was registered on 24/04/1997 and dissolved on 05/08/2014.

Where is MACAW COMPUTING LIMITED located?

MACAW COMPUTING LIMITED is registered at C/O JAMES COWPER LLP, 3 Wesley Gate, Queens Road, Reading, Berkshire RG1 4AP.

What does MACAW COMPUTING LIMITED do?

MACAW COMPUTING LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MACAW COMPUTING LIMITED?

The latest filing was on 05/08/2014: Final Gazette dissolved following liquidation.