| Company Name | McCormick Distribution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03474947 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1997(26 years, 4 months ago) |
| Dissolution Date | 30 May 2006 (17 years, 11 months ago) |
| Previous Name | Mactay Fourteen Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alexander McCormick |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 30 May 2006) |
| Role | Company Director |
| Correspondence Address | 48 Badger Road Macclesfield Cheshire SK10 2EP |
| Director Name | Howard Ian McCormick |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 30 May 2006) |
| Role | Co Director |
| Correspondence Address | The Laurels Twenlow Close Twenlow Green Cheshire CW4 8EX |
| Secretary Name | Howard Ian McCormick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 30 May 2006) |
| Role | Co Director |
| Correspondence Address | The Laurels Twenlow Close Twenlow Green Cheshire CW4 8EX |
| Director Name | Mrs Ruth Caroline Rooney |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Holly Road Off Oxford Road Macclesfield Cheshire SK11 8JA |
| Secretary Name | Amanda Jane Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF |
Location
| Registered Address | 31 Great King Street Macclesfield Cheshire SK11 6PL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £459,329 |
| Cash | £277,455 |
| Current Liabilities | £96,247 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2005 | Strike-off action suspended (1 page) |
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2004 | Return made up to 02/12/03; full list of members
|
| 1 June 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 17 May 2003 | Return made up to 02/12/02; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 4 February 2003 | Ad 21/12/01--------- £ si 32@1=32 £ ic 3/35 (2 pages) |
| 4 February 2003 | Ad 21/12/01--------- £ si 66@1=66 £ ic 35/101 (2 pages) |
| 30 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 28 November 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 26 February 2001 | Resolutions
|
| 26 February 2001 | £ nc 1000/3000 15/01/01 (2 pages) |
| 13 February 2001 | Ad 15/01/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 February 2001 | Resolutions
|
| 13 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 20 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 5 October 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 5 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 December 1998 | Return made up to 02/12/98; full list of members (6 pages) |
| 9 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 May 1998 | New director appointed (2 pages) |
| 11 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 May 1998 | Director resigned (1 page) |
| 11 May 1998 | Secretary resigned (1 page) |
| 18 March 1998 | Company name changed mactay fourteen LTD\certificate issued on 19/03/98 (2 pages) |
| 2 December 1997 | Incorporation (28 pages) |