SL MACS PLC

Key Data

Status

Dissolved

Company No.

04725701

Incorporation date

06/04/2003

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2003)

08/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/02/2010

Liquidators' statement of receipts and payments to 2010-01-16

View PDF (5 pages)

02/08/2009

Liquidators' statement of receipts and payments to 2009-07-16

View PDF (5 pages)

20/08/2008

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

View PDF (8 pages)

05/08/2008

Resolutions

View PDF (1 pages)

05/08/2008

Declaration of solvency

View PDF (3 pages)

05/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

04/08/2008

Registered office changed on 05/08/2008 from fifth floor 100 wood street london EC2V 7EX

View PDF (1 pages)

29/10/2007

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

View PDF (3 pages)

30/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

13/07/2007

New secretary appointed

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (3 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

04/05/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

25/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Registered office changed on 23/02/06 from: 5 devonshire square london EC2M 4YD

View PDF (1 pages)

25/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

09/05/2005

Return made up to 07/04/05; full list of members

View PDF (8 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (10 pages)

03/11/2004

Listing of particulars

View PDF (167 pages)

21/09/2004

Accounting reference date extended from 15/11/04 to 31/12/04

View PDF (1 pages)

19/09/2004

Full accounts made up to 2003-11-15

View PDF (9 pages)

10/06/2004

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

View PDF (8 pages)

05/06/2003

New director appointed

View PDF (3 pages)

28/05/2003

Ad 22/05/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

26/05/2003

Certificate of change of name

View PDF (2 pages)

26/05/2003

Secretary resigned

View PDF (1 pages)

26/05/2003

Director resigned

View PDF (1 pages)

26/05/2003

Director resigned

View PDF (1 pages)

26/05/2003

Accounting reference date shortened from 30/04/04 to 15/11/03

View PDF (1 pages)

26/05/2003

Registered office changed on 27/05/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

26/05/2003

New director appointed

View PDF (2 pages)

26/05/2003

New director appointed

View PDF (2 pages)

26/05/2003

New director appointed

View PDF (2 pages)

26/05/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

22/05/2003

Application to commence business

View PDF (2 pages)

11/05/2003

Certificate of change of name

View PDF (2 pages)

06/04/2003

Incorporation

View PDF (81 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	06/04/2003 - 20/05/2003	1588
Nish, David Thomas	Director	30/03/2007 - Present	85
Layton, Matthew Robert	Nominee Director	06/04/2003 - 20/05/2003	645
Pudge, David John	Director	06/04/2003 - 20/05/2003	1174
Hylands, John Francis	Director	20/05/2003 - 30/03/2007	35

Persons with Significant Control

No PSC data available.

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Description

About SL MACS PLC

SL MACS PLC is an(a) Dissolved company incorporated on 06/04/2003 with the registered office located at C/O CLB COOPERS, 11 St Peter's Square, Manchester M2 3DN. 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 SL MACS PLC?

SL MACS PLC is currently Dissolved. It was registered on 06/04/2003 and dissolved on 08/10/2010.

Where is SL MACS PLC located?

SL MACS PLC is registered at C/O CLB COOPERS, 11 St Peter's Square, Manchester M2 3DN.

What does SL MACS PLC do?

SL MACS PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SL MACS PLC?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.