| Company Name | Bits 'N' Pieces (Macclesfield) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03637501 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1998(25 years, 7 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
| Previous Name | Mactay Twenty Eight Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Philomena Mary Berdnette Harrington |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(5 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 16 April 2008) |
| Role | Company Director |
| Correspondence Address | 28 South Acre Drive Macclesfield Cheshire SK11 7EW |
| Secretary Name | Philip David Harrington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2006(8 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 April 2008) |
| Role | Company Director |
| Correspondence Address | 22 South Acre Drive Macclesfield Cheshire SK11 7EW |
| Director Name | Amanda Jane Taylor |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Role | Administrative Assistant |
| Correspondence Address | Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF |
| Secretary Name | Christine Mary Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Harrington Drive Gawsworth Macclesfield Cheshire SK11 9RD |
| Secretary Name | Beatrice Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 07 October 2006) |
| Role | Company Director |
| Correspondence Address | 22 Knights Court Copper Street Macclesfield Cheshire SK11 7LH |
Location
| Registered Address | Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2007 | Application for striking-off (1 page) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Return made up to 24/09/06; full list of members
|
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 8 November 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 21 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: hart shaw 31 great king street macclesfield cheshire SK11 6PL (1 page) |
| 23 November 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 24 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 19 November 2002 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 30 September 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 8 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 31 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 13 November 2000 | Return made up to 24/09/00; full list of members
|
| 24 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 26 October 1999 | Return made up to 24/09/99; full list of members (5 pages) |
| 26 October 1999 | Secretary resigned (1 page) |
| 26 October 1999 | Director resigned (1 page) |
| 26 October 1999 | New secretary appointed (2 pages) |
| 26 October 1999 | New director appointed (2 pages) |
| 25 February 1999 | Company name changed mactay twenty eight LTD\certificate issued on 26/02/99 (2 pages) |
| 24 September 1998 | Incorporation (25 pages) |