Macrich UK Ltd.

06008018

Company Name	Macrich UK Ltd.
Company Status	Dissolved
Company Number	06008018
Category	Private Limited Company
Incorporation Date	23 November 2006(17 years, 5 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Victor Jon Eddison
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2006(same day as company formation)
Role	Textile Consultant
Correspondence Address	1 Manor Cottage Wrexham Road Pulford Cheshire CH4 9DP Wales

Director Name	Xun Po Ma
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Chinese
Status	Closed
Appointed	23 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	29 Tong Zi Jie Chengdu Sichuan China 14-3-11

Director Name	Jing Yuan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 March 2007(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (closed 20 January 2009)
Role	Textile Consultant
Correspondence Address	Manor Cottage Pulford Chester Cheshire CH4 9DP Wales

Secretary Name	Jing Yuan
Nationality	Chinese
Status	Closed
Appointed	01 March 2007(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (closed 20 January 2009)
Role	Textile Consultant
Correspondence Address	Manor Cottage Pulford Chester Cheshire CH4 9DP Wales

Director Name	Thomas Richard Fletcher
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Retail Advisor
Correspondence Address	Fairways Elizabeth Crescent Dornoch Sutherland IV25 3NN Scotland

Director Name	Yu Hua Liao
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Accountant
Correspondence Address	Ba Shiwest Road 231\ Chendu Sichuan China 610072

Director Name	Yun Yang
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Texitile Retailer
Correspondence Address	23rd Floor Yunzhong Da Sha Yun Zhong District Chong Qing China

Secretary Name	Yu Hua Liao
Nationality	Chinese
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Role	Accountant
Correspondence Address	Ba Shiwest Road 231\ Chendu Sichuan China 610072

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Manor Cottages 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

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	Application for striking-off (1 page)
19 December 2007	Return made up to 23/11/07; full list of members (7 pages)
29 March 2007	Director resigned (2 pages)
29 March 2007	Secretary resigned;director resigned (1 page)
29 March 2007	New secretary appointed;new director appointed (2 pages)
29 March 2007	Director resigned (2 pages)
4 December 2006	Secretary resigned (1 page)
23 November 2006	Incorporation (19 pages)

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