| Company Name | Macmahon UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04432903 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(21 years, 12 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jiang Bei Eddison |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10 Pinfold Court Handbridge Chester Cheshire CH4 7ES Wales |
| Director Name | Victor Jon Eddison |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Pinfold Court Handbridge Chester Cheshire CH4 7ES Wales |
| Director Name | Xun Po Ma |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Manufacturer |
| Correspondence Address | 29 Tong Zi Jie Chengdu Sichuan China 14-3-11 |
| Secretary Name | Jiang Bei Eddison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10 Pinfold Court Handbridge Chester Cheshire CH4 7ES Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Manor Cottage Wrexham Road Pulford Chester CH4 9DP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Poulton and Pulford |
| Ward | Dodleston and Huntington |
| Built Up Area | Rossett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2007 | Application for striking-off (1 page) |
| 29 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 9 August 2006 | Return made up to 07/05/06; full list of members
|
| 4 July 2006 | Registered office changed on 04/07/06 from: 10 pinfold court handbridge chester cheshire CH4 7ES (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 16 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 14 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 23 February 2004 | Total exemption full accounts made up to 31 May 2003 (2 pages) |
| 28 May 2003 | Return made up to 07/05/03; full list of members
|
| 31 March 2003 | Registered office changed on 31/03/03 from: wollaston farm, wollaston halfway house shrewsbury shropshire SY5 9DN (1 page) |
| 20 June 2002 | Ad 14/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 27 May 2002 | Secretary resigned (1 page) |
| 27 May 2002 | Director resigned (1 page) |