MACINNES LIMITED

Key Data

Status

Dissolved

Company No.

03837315

Incorporation date

06/09/1999

Size

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1999)

01/10/2010

Final Gazette dissolved following liquidation

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01/07/2010

Administrator's progress report to 2008-07-04

View PDF (12 pages)

01/07/2010

Notice of move from Administration to Dissolution on 2008-07-31

View PDF (1 pages)

06/08/2008

Administrator's progress report to 2008-07-04

View PDF (12 pages)

01/06/2008

Notice of vacation of office by administrator

View PDF (10 pages)

28/01/2008

Administrator's progress report

View PDF (9 pages)

21/11/2007

Statement of affairs

View PDF (7 pages)

05/09/2007

Statement of administrator's proposal

View PDF (14 pages)

15/07/2007

Registered office changed on 16/07/07 from: 105 great portland street london W1W 6OF

View PDF (1 pages)

11/07/2007

Appointment of an administrator

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23/05/2007

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

09/04/2006

New secretary appointed

View PDF (1 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

20/12/2005

Auditor's resignation

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

Resolutions

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20/12/2005

Resolutions

View PDF (1 pages)

20/12/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (11 pages)

11/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2005

Return made up to 07/09/05; full list of members

View PDF (6 pages)

31/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

04/10/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

08/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

21/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

17/09/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

07/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

14/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

22/11/2001

Registered office changed on 23/11/01 from: queen anne house queen square bristol avon BS1 4JP

View PDF (1 pages)

12/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

31/10/2000

Ad 25/09/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

05/10/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

31/07/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

06/01/2000

Accounting reference date shortened from 30/09/00 to 31/07/00

View PDF (1 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1999

Memorandum and Articles of Association

View PDF (9 pages)

03/10/1999

Certificate of change of name

View PDF (2 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

Registered office changed on 01/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Resolutions

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29/09/1999

Resolutions

View PDF (1 pages)

29/09/1999

£ nc 1000/100000 23/09/99

View PDF (1 pages)

29/09/1999

Resolutions

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29/09/1999

Resolutions

View PDF (0 pages)

29/09/1999

Resolutions

View PDF (1 pages)

06/09/1999

Incorporation

View PDF (13 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Last made up date

30/12/2005

Next account date

30/12/2006

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/09/1999 - 22/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/09/1999 - 22/09/1999	43699
Macinnes, Sarah Elizabeth	Secretary	22/09/1999 - 28/01/2002	-
Oliver, Richard John	Secretary	28/01/2002 - 06/04/2006	1
Judd, Neal Anthony	Secretary	06/04/2006 - 19/02/2007	1

Persons with Significant Control

No PSC data available.

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Description

About MACINNES LIMITED

MACINNES LIMITED is an(a) Dissolved company incorporated on 06/09/1999 with the registered office located at Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY. 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 MACINNES LIMITED?

MACINNES LIMITED is currently Dissolved. It was registered on 06/09/1999 and dissolved on 01/10/2010.

Where is MACINNES LIMITED located?

MACINNES LIMITED is registered at Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY.

What does MACINNES LIMITED do?

MACINNES LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MACINNES LIMITED?

The latest filing was on 01/10/2010: Final Gazette dissolved following liquidation.