| Company Name | MACS Insulations Limited |
|---|---|
| Directors | Sharon McKee and Thomas Lee McKee |
| Company Status | Dissolved |
| Company Number | 03517208 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1998(26 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Secretary Name | Sharon McKee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 183 Pilch Lane Liverpool Merseyside L14 0LD |
| Director Name | Sharon McKee |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Secretary |
| Correspondence Address | 183 Pilch Lane Liverpool Merseyside L14 0LD |
| Director Name | Thomas Lee McKee |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 36 Capricorn Crescent Dovecote Liverpool Merseyside L14 9LS |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Thomas Lee McKee |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Capricorn Crescent Dovecote Liverpool Merseyside L14 9LS |
| Secretary Name | Michael Geoffrey Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Patrick Kearns |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(2 months after company formation) |
| Appointment Duration | 2 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 17 Millstead Road Liverpool Merseyside L15 8LE |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,416 |
| Cash | £35 |
| Current Liabilities | £56,907 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 2 January 2002 | Dissolved (1 page) |
|---|---|
| 2 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2001 | Statement of affairs (5 pages) |
| 8 June 2001 | Resolutions
|
| 21 May 2001 | Registered office changed on 21/05/01 from: c/o whitnalls first floor cotton house old hall street liverpool merseyside L3 9TX (1 page) |
| 20 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 10 October 2000 | Accounting reference date extended from 28/02/00 to 31/08/00 (1 page) |
| 15 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 9 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 April 1999 | Return made up to 25/02/99; full list of members
|
| 22 March 1999 | Registered office changed on 22/03/99 from: c/o whitnalls 1 exchange flags 1 dale street liverpool merseyside L2 2RW (1 page) |
| 26 July 1998 | New director appointed (2 pages) |
| 25 June 1998 | New director appointed (2 pages) |
| 12 May 1998 | Director resigned (1 page) |
| 12 May 1998 | New director appointed (2 pages) |
| 6 March 1998 | Director resigned (1 page) |
| 6 March 1998 | New secretary appointed (2 pages) |
| 6 March 1998 | Registered office changed on 06/03/98 from: 2 abbey square chester CH1 2HU (1 page) |
| 6 March 1998 | Secretary resigned (1 page) |
| 6 March 1998 | New director appointed (2 pages) |
| 25 February 1998 | Incorporation (13 pages) |