Company NameMacleod Associates Limited
Company StatusDissolved
Company Number01794946
CategoryPrivate Limited Company
Incorporation Date27 February 1984(40 years, 2 months ago)
Dissolution Date2 March 1999 (25 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePhilip Rodney Brown
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1992(7 years, 10 months after company formation)
Appointment Duration7 years, 1 month (closed 02 March 1999)
RoleData Processing Consultant
Correspondence AddressLes Vieilles Terres
Havelet
Guernsey
GY1 1AY
Director NameIan Macleod
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1992(7 years, 10 months after company formation)
Appointment Duration7 years, 1 month (closed 02 March 1999)
RoleData Processing Consultant
Correspondence AddressLock End Lock Avenue
Maidenhead
Berkshire
SL6 8JW
Director NameMr Andrew Thompson
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1992(7 years, 10 months after company formation)
Appointment Duration7 years, 1 month (closed 02 March 1999)
RoleSales Director
Correspondence AddressLes Vieilles Terres
Hanelet
Guernsey
Gy1 1a7
Secretary NameMrs Diane Macleod
NationalityBritish
StatusClosed
Appointed12 January 1992(7 years, 10 months after company formation)
Appointment Duration7 years, 1 month (closed 02 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLock End Lock Avenue
Maidenhead
Berkshire
SL6 8JW
Director NameAnthony Julian Langside Thorpe
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1992(7 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 July 1993)
RoleTraining Consultant
Correspondence AddressGlenfield 15 Victoria Road
Wargrave
Reading
Berkshire
RG10 8AD

Location

Registered AddressChequers
Watling Lane
Thaxted
Essex
CM6 2QY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishThaxted
WardThaxted & the Eastons
Built Up AreaThaxted

Accounts

Latest Accounts31 October 1997 (26 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

2 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
10 November 1998First Gazette notice for voluntary strike-off (1 page)
21 October 1998Full accounts made up to 31 October 1997 (10 pages)
30 September 1998Application for striking-off (1 page)
10 March 1998Return made up to 12/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 July 1997Full accounts made up to 31 October 1996 (10 pages)
11 February 1997Return made up to 12/01/97; no change of members (4 pages)
20 March 1996Return made up to 12/01/96; full list of members (6 pages)
30 November 1995Full accounts made up to 31 October 1995 (9 pages)
25 August 1995Full accounts made up to 31 October 1994 (11 pages)