| Company Name | Mackrell & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00957329 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1969(54 years, 10 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Doreen Rose Hircock |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1992(23 years, 2 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 03 January 2006) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 59 Marlings Park Avenue Chislehurst Kent BR7 6RB |
| Director Name | Mr Harold Roy Hircock |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1992(23 years, 2 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 03 January 2006) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 8 The Mullions Billericay Essex CM12 9XG |
| Director Name | Iris Marjorie Hircock |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1992(23 years, 2 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 03 January 2006) |
| Role | Co Director |
| Correspondence Address | 8 The Mullions Billericay Essex CM12 9HG |
| Director Name | John Peter Hircock |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1992(23 years, 2 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 03 January 2006) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 59 Marlings Park Avenue Chislehurst Kent BR7 6RB |
| Secretary Name | Mr Harold Roy Hircock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(32 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Mullions Billericay Essex CM12 9XG |
| Secretary Name | Mrs Doreen Rose Hircock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(23 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 02 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Marlings Park Avenue Chislehurst Kent BR7 6RB |
Location
| Registered Address | Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2005 | Application for striking-off (1 page) |
| 18 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 2 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
| 28 May 2004 | Accounts for a dormant company made up to 31 October 2003 (7 pages) |
| 1 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 20 August 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: 17-19 richmond road chelmsford essex CM2 6UA (1 page) |
| 17 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 23 April 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 23 April 2002 | New secretary appointed (2 pages) |
| 23 April 2002 | Secretary resigned (1 page) |
| 25 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: industrial estate west, colchester road, witham, essex.CM8 3BB (1 page) |
| 5 October 2000 | Return made up to 31/08/00; no change of members (7 pages) |
| 25 July 2000 | Accounts for a medium company made up to 31 October 1999 (16 pages) |
| 19 July 2000 | Return made up to 31/08/99; full list of members (7 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 19 August 1998 | Accounts for a medium company made up to 31 October 1997 (15 pages) |
| 16 February 1998 | Return made up to 31/08/97; no change of members (6 pages) |
| 1 September 1997 | Accounts for a medium company made up to 31 October 1996 (15 pages) |
| 2 December 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 6 November 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |