Macro Graphics Limited

Company Name	Macro Graphics Limited
Company Status	Dissolved
Company Number	03053462
Category	Private Limited Company
Incorporation Date	5 May 1995(29 years ago)
Dissolution Date	7 November 2016 (7 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark William Francis Ringrose
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1995(4 days after company formation)
Appointment Duration	21 years, 6 months (closed 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond House Barn Nidd Harrogate North Yorkshire HG3 3BH

Director Name	Jacqueline Rolls
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1995(4 days after company formation)
Appointment Duration	21 years, 6 months (closed 07 November 2016)
Role	Company Director
Correspondence Address	Sheepcote Grange Sheepcote Lane Darley Harrogate North Yorkshire HG3 2RP

Director Name	Mr Philip Rolls
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1995(4 days after company formation)
Appointment Duration	21 years, 6 months (closed 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheepcote Grange Sheepcote Lane Darley Harrogate North Yorkshire HG3 2RP

Secretary Name	Mr Mark William Francis Ringrose
Nationality	British
Status	Closed
Appointed	15 May 1995(1 week, 3 days after company formation)
Appointment Duration	21 years, 6 months (closed 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond House Barn Nidd Harrogate North Yorkshire HG3 3BH

Secretary Name	Mr Philip Rolls
Nationality	British
Status	Resigned
Appointed	09 May 1995(4 days after company formation)
Appointment Duration	6 days (resigned 15 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheepcote Grange Sheepcote Lane Darley Harrogate North Yorkshire HG3 2RP

Director Name	Mr Carl Syres
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 October 1999)
Role	Studio Director
Country of Residence	England
Correspondence Address	84 Saint Johns Road Harrogate North Yorkshire HG1 3AE

Director Name	Suzanne Solly
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 April 2011)
Role	Designer
Correspondence Address	29 Shelley Court Harrogate North Yorkshire HG1 3LR

Director Name	Edward John Howard
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 March 2011)
Role	Company Director
Correspondence Address	Manor Farm House Copt Hewick Ripon North Yorkshire HG4 5BY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£68,511
Current Liabilities	£48,183

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 November 2016	Final Gazette dissolved following liquidation (1 page)
7 August 2016	Return of final meeting in a members' voluntary winding up (7 pages)
30 June 2015	Appointment of a voluntary liquidator (1 page)
30 June 2015	Declaration of solvency (3 pages)
22 June 2015	Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE to C/O Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 22 June 2015 (1 page)
10 June 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 June 2015	Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page)
10 June 2015	Satisfaction of charge 2 in full (2 pages)
10 June 2015	Satisfaction of charge 1 in full (1 page)
22 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (6 pages)
22 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (6 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 October 2014	Registered office address changed from 28 Victoria Avenue Harrogate North Yorkshire HG1 5PR to 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE on 28 October 2014 (1 page)
2 June 2014	Annual return made up to 5 May 2014 Statement of capital on 2014-06-02 GBP 1,000 (6 pages)
2 June 2014	Annual return made up to 5 May 2014 Statement of capital on 2014-06-02 GBP 1,000 (6 pages)
1 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
21 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 June 2012	Annual return made up to 5 May 2012 (6 pages)
19 June 2012	Annual return made up to 5 May 2012 (6 pages)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Termination of appointment of Edward Howard as a director (1 page)
24 May 2011	Termination of appointment of Suzanne Solly as a director (1 page)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
11 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 May 2009	Return made up to 05/05/09; full list of members (5 pages)
4 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 May 2008	Return made up to 05/05/08; full list of members (5 pages)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 May 2007	Return made up to 05/05/07; full list of members (3 pages)
23 May 2007	Director's particulars changed (1 page)
26 April 2007	New director appointed (1 page)
31 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Return made up to 05/05/06; full list of members (3 pages)
1 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 May 2005	Return made up to 05/05/05; full list of members (8 pages)
18 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
17 May 2004	Return made up to 05/05/04; full list of members (8 pages)
16 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 May 2003	Return made up to 05/05/03; full list of members (8 pages)
22 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
14 May 2002	Return made up to 05/05/02; full list of members (8 pages)
7 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
12 June 2001	New director appointed (2 pages)
14 May 2001	Return made up to 05/05/01; full list of members (7 pages)
29 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
10 May 2000	Return made up to 05/05/00; full list of members (7 pages)
9 May 2000	Registered office changed on 09/05/00 from: pond house barn nidd harrogate north yorkshire HG3 3BH (1 page)
29 February 2000	Particulars of mortgage/charge (5 pages)
1 December 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
10 November 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
26 May 1999	Particulars of mortgage/charge (9 pages)
21 May 1999	Return made up to 05/05/99; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
21 May 1998	Return made up to 05/05/98; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
23 September 1997	Registered office changed on 23/09/97 from: 197 kings road harrogate north yorkshire HG1 5JG (1 page)
6 July 1997	Registered office changed on 06/07/97 from: regency chambers 70/74 city road london EC1Y 2BJ (1 page)
27 May 1997	Return made up to 05/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1997	Accounts for a small company made up to 30 June 1996 (1 page)
15 May 1996	Return made up to 05/05/96; full list of members (6 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Accounting reference date notified as 30/06 (1 page)
19 June 1995	New director appointed (2 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
22 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Registered office changed on 19/05/95 from: regency chambers 70-74 city road london EC1Y 2BJ (1 page)
5 May 1995	Incorporation (20 pages)

Macro Graphics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies