| Company Name | Mac Engineering Consultant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04822852 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2003(20 years, 10 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | James McVeigh |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 22 September 2009) |
| Role | Consultant |
| Correspondence Address | 110 Chaster Street Batley West Yorkshire WF17 8ER |
| Secretary Name | Catherine McVeigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 22 September 2009) |
| Role | Consultant |
| Correspondence Address | 110 Chaster Street Batley West Yorkshire WF17 8ER |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Northowram and Shelf |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,779 |
| Cash | £5,198 |
| Current Liabilities | £9,133 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2009 | Application for striking-off (1 page) |
| 13 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 July 2007 | Return made up to 06/07/07; no change of members (6 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 August 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 8 July 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 8 July 2005 | Registered office changed on 08/07/05 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page) |
| 14 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 14 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 1 September 2003 | Registered office changed on 01/09/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | New director appointed (2 pages) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |