Mac Merchandising & Clothing Ltd

Company Name	Mac Merchandising & Clothing Ltd
Company Status	Dissolved
Company Number	02730680
Category	Private Limited Company
Incorporation Date	13 July 1992(31 years, 9 months ago)
Dissolution Date	21 May 2008 (15 years, 11 months ago)
Previous Name	The Advertising Products Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Charles Edward Booth
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1992(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 9 months (closed 21 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bullhouse Mill House Bullhouse Mill Lee Lane,Millhouse Green Penistone,Sheffield South Yorkshire S36 9NN

Director Name	Michael Richard Humphrey
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1992(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 9 months (closed 21 May 2008)
Role	Company Director
Correspondence Address	34 High Meadow Dunmow Essex CM6 1UG

Director Name	James Collet Norman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2004(11 years, 10 months after company formation)
Appointment Duration	4 years (closed 21 May 2008)
Role	Company Director
Correspondence Address	Uphall Hillington King's Lynn Norfolk PE31 6DQ

Director Name	Martin Ronald Markey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2004(12 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 May 2008)
Role	Marketing Manager
Correspondence Address	7 Curringham Close Cottenham Cambridge Cambridgeshire CB8 8AY

Secretary Name	Mr Charles Edward Booth
Nationality	British
Status	Closed
Appointed	10 November 2004(12 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bullhouse Mill House Bullhouse Mill Lee Lane,Millhouse Green Penistone,Sheffield South Yorkshire S36 9NN

Director Name	John Janis Danielis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 3 months (resigned 10 November 2004)
Role	Company Director
Correspondence Address	13 Way Lane Waterbeach Cambridge Cambridgeshire CB5 9NQ

Director Name	Michael Thomas Doody
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 1993)
Role	Company Director
Correspondence Address	6 Marriott Close Irthlingborough Wellingborough Northamptonshire NN9 5RB

Director Name	Mr Philip John Rushforth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 15 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Martins Cottage Crowle Worcester Worcestershire WR7 4AX

Secretary Name	John Janis Danielis
Nationality	British
Status	Resigned
Appointed	30 July 1992(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 3 months (resigned 10 November 2004)
Role	Company Director
Correspondence Address	13 Way Lane Waterbeach Cambridge Cambridgeshire CB5 9NQ

Director Name	Nigel Richmond Pearce
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(1 year, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Little Pitts Cottage High Street Westerham Kent TN16 1RQ

Secretary Name	Martin Ronald Markey
Nationality	British
Status	Resigned
Appointed	10 November 2004(12 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 10 November 2004)
Role	Company Director
Correspondence Address	7 Curringham Close Cottenham Cambridge Cambridgeshire CB8 8AY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Bullhouse Mill Lee Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9NN
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Penistone
Ward	Penistone West
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£123,853
Cash	£59,509
Current Liabilities	£96,140

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
2 January 2008	Application for striking-off (2 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 July 2006	Return made up to 04/07/06; full list of members (9 pages)
6 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 August 2005	New director appointed (2 pages)
4 August 2005	Return made up to 04/07/05; full list of members (9 pages)
4 August 2005	Secretary resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Registered office changed on 22/11/04 from: c/o kernow plusfile winship road milton cambridge cambridgeshire CB4 6BQ (1 page)
27 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 September 2004	Ad 08/09/04--------- Â£ si 75@1=75 Â£ ic 25/100 (2 pages)
28 July 2004	Return made up to 04/07/04; full list of members (9 pages)
3 June 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
15 May 2004	New director appointed (2 pages)
15 September 2003	Partial exemption accounts made up to 31 December 2002 (13 pages)
8 August 2003	Return made up to 04/07/03; full list of members (8 pages)
6 November 2002	Partial exemption accounts made up to 31 December 2001 (10 pages)
5 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2001	Return made up to 04/07/01; full list of members (8 pages)
7 November 2001	Director resigned (1 page)
1 November 2001	Partial exemption accounts made up to 31 December 2000 (10 pages)
25 July 2001	Director resigned (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (12 pages)
23 August 2000	Return made up to 04/07/00; no change of members (7 pages)
6 October 1999	Full accounts made up to 31 December 1998 (11 pages)
6 July 1999	Return made up to 04/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
10 September 1998	Return made up to 04/07/98; no change of members (4 pages)
27 August 1998	Registered office changed on 27/08/98 from: winship road milton cambridge CB4 6BQ (1 page)
22 September 1997	Return made up to 04/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 August 1996	Return made up to 04/07/96; full list of members 363(287) ‐ Registered office changed on 06/08/96 363(288) ‐ Director resigned (8 pages)
6 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 July 1995	Return made up to 04/07/95; no change of members (6 pages)

Mac Merchandising & Clothing Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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