Company NameMac Leasing Limited
Company StatusDissolved
Company Number01811527
CategoryPrivate Limited Company
Incorporation Date26 April 1984(39 years, 11 months ago)
Dissolution Date16 April 2008 (15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Derek Frank Wotton
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2004(19 years, 9 months after company formation)
Appointment Duration4 years, 2 months (closed 16 April 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address54 Queensberry Avenue
Copford
Colchester
Essex
CO6 1YN
Secretary NameMr Derek Frank Wotton
NationalityBritish
StatusClosed
Appointed30 January 2004(19 years, 9 months after company formation)
Appointment Duration4 years, 2 months (closed 16 April 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address54 Queensberry Avenue
Copford
Colchester
Essex
CO6 1YN
Director NameJames Amodeo
Date of BirthJuly 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed14 May 2004(20 years after company formation)
Appointment Duration3 years, 11 months (closed 16 April 2008)
RoleVice President Finance
Correspondence Address826 Briarwood Court
Kohler
Wiscousin 53044
United States
Director NameNorman John Gardner
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1990(6 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 12 January 1998)
RoleCompany Director
Correspondence AddressSilver Birches 17 Lexden Road
Colchester
Essex
CO3 3PN
Director NameDavid Ian White
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1990(6 years, 7 months after company formation)
Appointment Duration13 years, 1 month (resigned 30 January 2004)
RoleCompany Director
Correspondence AddressPage House 148 Hanging Hill Lane
Hutton
Brentwood
Essex
CM13 2HG
Secretary NameDavid Ian White
NationalityBritish
StatusResigned
Appointed05 December 1990(6 years, 7 months after company formation)
Appointment Duration13 years, 1 month (resigned 30 January 2004)
RoleCompany Director
Correspondence AddressPage House 148 Hanging Hill Lane
Hutton
Brentwood
Essex
CM13 2HG
Director NameMr Paul Anthony Buckley
Date of BirthOctober 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed12 January 1998(13 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 April 2001)
RoleCompany Director
Correspondence AddressLothlorien The Ridge
Little Baddow
Chelmsford
Essex
CM3 4RX
Director NameTimothy Price
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2001(16 years, 12 months after company formation)
Appointment Duration3 years (resigned 30 April 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Third Avenue
Frinton On Sea
Essex
CO13 9EQ

Location

Registered Address16 Freebournes Road
Witham
Essex
CM8 3DX
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007First Gazette notice for voluntary strike-off (1 page)
18 October 2007Application for striking-off (1 page)
11 January 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
5 December 2006Return made up to 01/12/06; full list of members (2 pages)
11 January 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
7 December 2005Return made up to 01/12/05; full list of members (2 pages)
27 January 2005Full accounts made up to 31 December 2004 (11 pages)
10 December 2004Return made up to 01/12/04; full list of members
  • 363(287) ‐ Registered office changed on 10/12/04
(7 pages)
10 November 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2004Declaration of satisfaction of mortgage/charge (1 page)
20 October 2004Full accounts made up to 31 December 2003 (12 pages)
18 October 2004Declaration of satisfaction of mortgage/charge (1 page)
3 June 2004New director appointed (2 pages)
28 May 2004Director resigned (1 page)
6 February 2004New secretary appointed;new director appointed (2 pages)
6 February 2004Secretary resigned;director resigned (1 page)
15 December 2003Return made up to 01/12/03; full list of members (7 pages)
21 October 2003Full accounts made up to 31 December 2002 (11 pages)
21 May 2003Full accounts made up to 31 December 2001 (10 pages)
8 January 2003Return made up to 01/12/02; full list of members (7 pages)
25 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
18 August 2002Auditor's resignation (1 page)
11 March 2002Director's particulars changed (1 page)
25 January 2002Full accounts made up to 31 December 2000 (12 pages)
10 December 2001Return made up to 01/12/01; full list of members (6 pages)
30 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
8 May 2001Director resigned (1 page)
23 April 2001New director appointed (2 pages)
29 January 2001Full accounts made up to 31 December 1999 (11 pages)
19 January 2001Return made up to 01/12/00; full list of members (6 pages)
23 December 1999Return made up to 01/12/99; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (12 pages)
16 July 1999Particulars of mortgage/charge (15 pages)
30 December 1998Return made up to 01/12/98; no change of members (4 pages)
12 November 1998Full accounts made up to 31 March 1998 (11 pages)
29 September 1998Particulars of mortgage/charge (15 pages)
9 April 1998Particulars of mortgage/charge (15 pages)
1 April 1998Declaration of assistance for shares acquisition (9 pages)
31 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 February 1998Director resigned (1 page)
9 February 1998New director appointed (2 pages)
31 January 1998Full accounts made up to 31 March 1997 (9 pages)
12 December 1997Return made up to 01/12/97; no change of members (4 pages)
2 February 1997Full accounts made up to 31 March 1996 (11 pages)
29 January 1997Return made up to 01/12/96; full list of members (6 pages)
5 January 1996Full accounts made up to 31 March 1995 (11 pages)
13 December 1995Return made up to 01/12/95; no change of members (4 pages)
20 September 1984Memorandum and Articles of Association (17 pages)
26 April 1984Certificate of incorporation (1 page)