Company NameMacmahon UK Ltd
Company StatusDissolved
Company Number04432903
CategoryPrivate Limited Company
Incorporation Date7 May 2002(19 years, 5 months ago)
Dissolution Date30 October 2007 (14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJiang Bei Eddison
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2002(same day as company formation)
RoleSecretary
Correspondence Address10 Pinfold Court
Handbridge
Chester
Cheshire
CH4 7ES
Wales
Director NameVictor Jon Eddison
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 Pinfold Court
Handbridge
Chester
Cheshire
CH4 7ES
Wales
Director NameXun Po Ma
Date of BirthOctober 1963 (Born 58 years ago)
NationalityChinese
StatusClosed
Appointed07 May 2002(same day as company formation)
RoleManufacturer
Correspondence Address29 Tong Zi Jie
Chengdu
Sichuan
China 14-3-11
Secretary NameJiang Bei Eddison
NationalityBritish
StatusClosed
Appointed07 May 2002(same day as company formation)
RoleSecretary
Correspondence Address10 Pinfold Court
Handbridge
Chester
Cheshire
CH4 7ES
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 May 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 May 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Manor Cottage
Wrexham Road Pulford
Chester
CH4 9DP
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishPoulton and Pulford
WardDodleston and Huntington
Built Up AreaRossett

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 May 2006 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

30 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007First Gazette notice for voluntary strike-off (1 page)
5 June 2007Application for striking-off (1 page)
29 March 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
9 August 2006Return made up to 07/05/06; full list of members
  • 363(287) ‐ Registered office changed on 09/08/06
(7 pages)
4 July 2006Registered office changed on 04/07/06 from: 10 pinfold court handbridge chester cheshire CH4 7ES (1 page)
31 May 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
16 May 2005Return made up to 07/05/05; full list of members (7 pages)
29 April 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
14 May 2004Return made up to 07/05/04; full list of members (7 pages)
23 February 2004Total exemption full accounts made up to 31 May 2003 (2 pages)
28 May 2003Return made up to 07/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 March 2003Registered office changed on 31/03/03 from: wollaston farm, wollaston halfway house shrewsbury shropshire SY5 9DN (1 page)
20 June 2002Ad 14/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
1 June 2002New secretary appointed;new director appointed (2 pages)
1 June 2002New director appointed (2 pages)
1 June 2002New director appointed (2 pages)
27 May 2002Secretary resigned (1 page)
27 May 2002Director resigned (1 page)