Company NameMacpac Automation Limited
Company StatusDissolved
Company Number03371722
CategoryPrivate Limited Company
Incorporation Date16 May 1997(26 years, 11 months ago)
Dissolution Date20 August 2002 (21 years, 8 months ago)
Previous NameMacpal Automation Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGraham Kershaw
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address27 Augusta Drive
Tytherington
Macclesfield
Cheshire
SK10 2UR
Director NameSarah Jane Kershaw
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address27 Augusta Drive
Tytherington
Macclesfield
Cheshire
SK10 2UR
Secretary NameSarah Jane Kershaw
NationalityBritish
StatusClosed
Appointed16 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address27 Augusta Drive
Tytherington
Macclesfield
Cheshire
SK10 2UR
Director NameArthur Jackson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1997(same day as company formation)
RoleAccountant
Correspondence AddressThe Barnhouse Cockshead Hey Farm
Cockshead Hey Road
Bollington
Cheshire
SK10 5QZ
Secretary NameMr Andrew John Ryder
NationalityBritish
StatusResigned
Appointed16 May 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Dooleys Grig
Lower Withington
Macclesfield
Cheshire
SK11 9EL
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed16 May 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed16 May 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address27 Augusta Drive
Tytherington
Macclesfield
Cheshire
SK10 2UR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield

Financials

Year2014
Net Worth£855
Cash£7,130
Current Liabilities£9,215

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

20 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2002First Gazette notice for compulsory strike-off (1 page)
22 August 2000Return made up to 16/05/00; full list of members (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (3 pages)
8 June 1999Return made up to 16/05/99; full list of members (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (3 pages)
17 June 1998Ad 16/05/97-23/06/97 £ si 98@1 (2 pages)
17 June 1998Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
16 June 1998Return made up to 16/05/98; full list of members (6 pages)
3 June 1997Company name changed macpal automation LIMITED\certificate issued on 04/06/97 (2 pages)
22 May 1997New secretary appointed (2 pages)
22 May 1997Director resigned (1 page)
22 May 1997Registered office changed on 22/05/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
22 May 1997New director appointed (2 pages)
22 May 1997Secretary resigned (1 page)
16 May 1997Incorporation (13 pages)