| Company Name | Macaulay Marketing (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02006089 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1986(38 years, 1 month ago) |
| Dissolution Date | 14 October 2017 (6 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Tony Guerriero |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2012(26 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 14 October 2017) |
| Role | Distribution |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Block A Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG |
| Director Name | Mr Christopher John Long |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(5 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 30 November 2007) |
| Role | Wholesaler |
| Correspondence Address | The Spinney Main Street Cotesbach Lutterworth Leicestershire LE17 4HZ |
| Secretary Name | Mrs Mary Elizabeth Long |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(5 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 30 November 2007) |
| Role | Company Director |
| Correspondence Address | The Spinney Main Street Cotesbach Lutterworth Leicestershire LE17 4HZ |
| Director Name | Mrs Mary Elizabeth Long |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1993(7 years, 7 months after company formation) |
| Appointment Duration | 14 years (resigned 30 November 2007) |
| Role | Sales Supervisor |
| Correspondence Address | The Spinney Main Street Cotesbach Lutterworth Leicestershire LE17 4HZ |
| Director Name | Mr Tony Guerriero |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(21 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 16 July 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Warwick Road Broughton Astley Leicestershire LE9 6SB |
| Secretary Name | Anthony John Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(21 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 February 2009) |
| Role | Company Director |
| Correspondence Address | 70 Macaulay Road Lutterworth Leicestershire LE17 4XB |
| Director Name | Mr Paul John Blower |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 November 2011(25 years, 7 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 27 February 2012) |
| Role | Sales/Marketing |
| Country of Residence | England |
| Correspondence Address | Unit 2 Gables Business Park Fralesworth Lane Lutterworth Leics LE17 5AS |
| Director Name | Ms Zainib Hussain |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2012(26 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 14 August 2012) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Gables Business Park Fralesworth Lane Lutterworth Leics LE17 5AS |
Location
| Registered Address | First Floor Block A Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Balby South |
| Built Up Area | Doncaster |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £59,431 |
| Cash | £39,223 |
| Current Liabilities | £101,287 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 July 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 7 October 2016 | Liquidators' statement of receipts and payments to 23 July 2016 (13 pages) |
| 30 September 2015 | Liquidators' statement of receipts and payments to 23 July 2015 (11 pages) |
| 30 September 2015 | Liquidators statement of receipts and payments to 23 July 2015 (11 pages) |
| 8 October 2014 | Liquidators statement of receipts and payments to 23 July 2014 (10 pages) |
| 8 October 2014 | Liquidators' statement of receipts and payments to 23 July 2014 (10 pages) |
| 12 September 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 14 August 2013 | Registered office address changed from Unit 2 Frolesworth Lane Claybrooke Magna Lutterworth Leicestershire LE17 5AS England on 14 August 2013 (2 pages) |
| 1 August 2013 | Statement of affairs with form 4.19 (7 pages) |
| 1 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2013 | Resolutions
|
| 21 June 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 1 September 2012 | Registered office address changed from 43 Homefield Avenue Morley Leeds LS27 0DX United Kingdom on 1 September 2012 (1 page) |
| 1 September 2012 | Registered office address changed from 43 Homefield Avenue Morley Leeds LS27 0DX United Kingdom on 1 September 2012 (1 page) |
| 26 August 2012 | Registered office address changed from Unit 2 Gables Business Park Fralesworth Lane Lutterworth Leics LE17 5AS on 26 August 2012 (1 page) |
| 17 August 2012 | Appointment of Mr Tony Guerriero as a director (2 pages) |
| 16 August 2012 | Termination of appointment of Zainib Hussain as a director (1 page) |
| 1 August 2012 | Termination of appointment of Tony Guerriero as a director (1 page) |
| 28 May 2012 | Appointment of Zainib Hussain as a director (2 pages) |
| 27 February 2012 | Termination of appointment of Paul Blower as a director (1 page) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 November 2011 | Appointment of Mr Paul John Blower as a director (2 pages) |
| 1 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 14 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Tony Guerriero on 14 December 2009 (2 pages) |
| 28 October 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 7 August 2009 | Registered office changed on 07/08/2009 from hilast works bitteswell road lutterworth leics LE17 4EP (1 page) |
| 3 March 2009 | Appointment terminated secretary anthony taylor (1 page) |
| 23 January 2009 | Total exemption full accounts made up to 30 April 2008 (13 pages) |
| 13 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 5 December 2007 | Secretary resigned;director resigned (1 page) |
| 5 December 2007 | New secretary appointed (2 pages) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | New director appointed (2 pages) |
| 6 November 2007 | Return made up to 21/10/07; full list of members (7 pages) |
| 17 August 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 11 December 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 13 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 16 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 29 November 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 14 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 24 March 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 13 October 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 2 May 2003 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 25 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 21 November 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 13 December 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 23 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 23 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 18 November 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 11 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 7 November 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 20 May 1997 | Return made up to 21/10/96; full list of members (6 pages) |
| 7 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 2 November 1995 | Return made up to 21/10/95; no change of members (4 pages) |