Management Accounting Company (UK) Limited

Company Name	Management Accounting Company (UK) Limited
Company Status	Dissolved
Company Number	02840625
Category	Private Limited Company
Incorporation Date	29 July 1993(30 years, 9 months ago)
Previous Name	Maritime Air Cargo Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Reginald Cavill Hunt
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	Southview School Lane North Kelsey Market Rasen Lincolnshire LN7 6JW

Secretary Name	Mr Malcolm Stuart Webster
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St Michaels Court Howe Lane Goxhil Barrow On Humber South Humberside DN19 7HF

Director Name	Mr Phillip George Webster
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(3 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Lodge Malton Road Cherry Burton Beverley HU17 7RA

Secretary Name	Mrs Christine Webster
Nationality	British
Status	Resigned
Appointed	12 November 1996(3 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 January 2003)
Role	Company Director
Correspondence Address	Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA

Director Name	Miss Alison Claire Wade
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(9 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Heslerton Avenue Cottingham Hull North Humberside HU16 5HN

Secretary Name	Nicola Ann Gunnell
Nationality	British
Status	Resigned
Appointed	27 January 2003(9 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 July 2003)
Role	Clerk
Correspondence Address	Cherry Lodge Malton Road, Cherry Burton Beverley North Humberside HU17 7RA

Director Name	Timothy John Winter
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(9 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	122 Chanterlands Avenue Hull North Humberside HU5 3TS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Cherry Burton
Ward	Beverley Rural
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 June 2007	Completion of winding up (1 page)
10 March 2005	Director resigned (1 page)
25 October 2004	Secretary resigned (1 page)
25 July 2003	Return made up to 29/07/03; full list of members (6 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	New secretary appointed (2 pages)
7 February 2003	Company name changed maritime air cargo LIMITED\certificate issued on 07/02/03 (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	New director appointed (2 pages)
30 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 December 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 July 2001	Return made up to 29/07/01; full list of members (6 pages)
10 August 2000	Return made up to 29/07/00; full list of members (6 pages)
2 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1999	Return made up to 29/07/99; full list of members (6 pages)
20 August 1998	Return made up to 29/07/98; no change of members (4 pages)
29 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 August 1997	Return made up to 29/07/97; full list of members (6 pages)
13 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 February 1997	Accounts for a dormant company made up to 31 December 1995 (3 pages)
6 December 1996	Registered office changed on 06/12/96 from: eastfield road south killingholme grimsby south humberside DN40 3DQ (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	New secretary appointed (2 pages)
15 August 1995	Return made up to 29/07/95; no change of members (4 pages)
7 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 July 1993	Incorporation (13 pages)

Management Accounting Company (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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