| Company Name | Macquarie Resource Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03190727 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1996(28 years ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Glen Johnson |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wynfrey Free Green Lane Over Peover Knutsford Cheshire WA16 9QY |
| Secretary Name | Julie Angela Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wynfrey Free Green Lane Over Peover Knutsford Cheshire WA16 9QY |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | 3 Minshull Street Knutsford Cheshire WA16 6HG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 June 2008 | Application for striking-off (1 page) |
| 19 October 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 4 June 2007 | Return made up to 25/04/07; no change of members (6 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 17 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 7 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 24 August 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 6 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 9 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 2 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 15 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 23 May 1999 | Return made up to 25/04/99; full list of members (5 pages) |
| 26 January 1999 | Return made up to 25/04/97; full list of members; amend (6 pages) |
| 1 October 1998 | Resolutions
|
| 27 May 1998 | Return made up to 25/04/98; no change of members
|
| 10 November 1997 | Secretary's particulars changed (1 page) |
| 15 October 1997 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 9 May 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 3 May 1996 | New secretary appointed (2 pages) |
| 3 May 1996 | Secretary resigned (2 pages) |
| 25 April 1996 | Incorporation (16 pages) |