MACTRAC LIMITED

Key Data

Status

Dissolved

Company No.

04952510

Incorporation date

03/11/2003

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2003)

27/06/2011

Final Gazette dissolved following liquidation

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27/03/2011

Liquidators' statement of receipts and payments to 2011-03-21

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27/03/2011

Return of final meeting in a creditors' voluntary winding up

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17/01/2011

Death of a liquidator

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05/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

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09/01/2010

Registered office address changed from 1-2 Thames Park Lester Way Wallingford Oxon OX10 9TA on 2010-01-10

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29/12/2009

Statement of affairs with form 4.19

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29/12/2009

Resolutions

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29/12/2009

Appointment of a voluntary liquidator

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27/11/2009

Certificate of change of name

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27/11/2009

Resolutions

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12/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for James Mcardle on 2009-11-01

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12/11/2009

Director's details changed for Catherine Elizabeth Mcardle on 2009-11-01

View PDF (2 pages)

13/09/2009

Secretary appointed james mcardle

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13/09/2009

Appointment Terminated Director and Secretary anthony martin

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15/05/2009

Total exemption small company accounts made up to 2008-12-31

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16/11/2008

Return made up to 04/11/08; full list of members

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16/11/2008

Director and Secretary's Change of Particulars / anthony martin / 31/10/2008 / HouseName/Number was: , now: 5; Street was: oxford lodge, now: thorne way; Area was: A40 london road lewknor, now: buckland; Post Town was: oxon, now: aylesbury; Region was: oxfordshire, now: bucks; Post Code was: OX49 5RZ, now: HP22 5TL

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06/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

11/02/2008

Registered office changed on 12/02/08 from: mcardle house mcardle way colnbrook slough berkshire SL3 0RG

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11/12/2007

Return made up to 04/11/07; no change of members

View PDF (7 pages)

20/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/11/2006

Return made up to 04/11/06; full list of members

View PDF (7 pages)

26/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

23/07/2006

New director appointed

View PDF (2 pages)

27/03/2006

Registered office changed on 28/03/06 from: 24 church street rickmansworth hertfordshire WD3 1DD

View PDF (1 pages)

20/11/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

20/11/2005

Secretary's particulars changed;director's particulars changed

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10/10/2005

Ad 08/09/05--------- £ si 99@1=99 £ ic 1/100

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05/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

24/05/2005

Director resigned

View PDF (1 pages)

14/12/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

14/12/2004

Director's particulars changed

View PDF (0 pages)

06/06/2004

New director appointed

View PDF (2 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (3 pages)

23/12/2003

New director appointed

View PDF (2 pages)

06/12/2003

Secretary resigned

View PDF (1 pages)

06/12/2003

Director resigned

View PDF (1 pages)

03/11/2003

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
A.C. SECRETARIES LIMITED	Nominee Secretary	03/11/2003 - 03/11/2003	1441
A.C. Directors Limited	Nominee Director	03/11/2003 - 03/11/2003	1402
Mcardle, Catherine Elizabeth	Director	31/03/2004 - Present	5
Mcardle, James	Secretary	03/09/2009 - Present	-
Martin, Anthony	Secretary	03/11/2003 - 03/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About MACTRAC LIMITED

MACTRAC LIMITED is an(a) Dissolved company incorporated on 03/11/2003 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. There are currently 3 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 MACTRAC LIMITED?

MACTRAC LIMITED is currently Dissolved. It was registered on 03/11/2003 and dissolved on 27/06/2011.

Where is MACTRAC LIMITED located?

MACTRAC LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does MACTRAC LIMITED do?

MACTRAC LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for MACTRAC LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved following liquidation.