| Company Name | A Machell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06766360 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2008(15 years, 4 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Christopher Mitchell |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Kirkby Malham Skipton North Yorkshire BD23 4BX |
| Director Name | Mr Kevin Kenmir |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2008(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 46 Heathfield Park Middleton St George Darlington County Durham DL2 1LW |
| Director Name | Mr Adam Jonathan Machell |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Long Meadows Bramhope Leeds LS16 9DA |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2008(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | St Michaels Mews 18-22 St. Michaels Road Leeds West Yorkshire LS6 3AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Headingley |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | Application to strike the company off the register (3 pages) |
| 12 October 2010 | Application to strike the company off the register (3 pages) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 3 June 2009 | Appointment Terminated Director adam machell (1 page) |
| 3 June 2009 | Director appointed david christopher mitchell (1 page) |
| 3 June 2009 | Director appointed david christopher mitchell (1 page) |
| 3 June 2009 | Appointment terminated director adam machell (1 page) |
| 18 May 2009 | Director appointed adam jonathan machell (2 pages) |
| 18 May 2009 | Ad 05/12/08-05/12/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 18 May 2009 | Appointment Terminated Director kevin kenmir (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page) |
| 18 May 2009 | Appointment terminated director kevin kenmir (1 page) |
| 18 May 2009 | Appointment terminated secretary T.I.B. secretaries LIMITED (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page) |
| 18 May 2009 | Director appointed adam jonathan machell (2 pages) |
| 18 May 2009 | Ad 05/12/08-05/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 May 2009 | Appointment Terminated Secretary T.I.B. secretaries LIMITED (1 page) |
| 5 December 2008 | Incorporation (11 pages) |
| 5 December 2008 | Incorporation (11 pages) |