| Company Name | Mactay One Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03316778 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1997(27 years, 3 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Shaun Robert Parker |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1997(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 18 June 2002) |
| Role | Computer Programmer/Developer |
| Correspondence Address | 56 Hadleigh Close Stocks Meadow Great Sankey Warrington Cheshire WA5 3SB |
| Secretary Name | Tracy Louise Molyneux |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1997(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 56 Hadleigh Close Stocks Meadow Great Sankey Warrington Cheshire WA5 3SB |
| Director Name | Ian Stephen McCall |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 83 Basford Bridge Lane Cheddleton Leek Staffordshire ST13 7EQ |
| Secretary Name | Susan Anne McCall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Basford Bridge Lane Cheddleton Leek Staffordshire ST13 7EQ |
Location
| Registered Address | Hart Taylors McCall 31 Great King Street Macclesfield Cheshire SK11 6PL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,774 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2001 | Application for striking-off (1 page) |
| 27 April 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 9 May 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 24 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 24 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 24 February 1999 | Return made up to 12/02/99; full list of members (5 pages) |
| 19 November 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 8 April 1997 | Resolutions
|
| 18 March 1997 | Secretary resigned (1 page) |
| 18 March 1997 | Registered office changed on 18/03/97 from: 2 compton buildings green lane buxton derbyshire SK17 9NX (1 page) |
| 12 February 1997 | Incorporation (27 pages) |