| Company Name | Mac Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04162701 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2001(23 years, 2 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 10 months ago) |
| Previous Names | The Interact Group Limited and Laukir Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Elaine Mackenzie |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2001(2 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 10 July 2007) |
| Role | Graphic Designer |
| Correspondence Address | 8 Mirosa Drive Maldon Essex CM9 5NB |
| Director Name | Charles Alexander Ross Mackenzie |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 July 2007) |
| Role | Marketing Director |
| Correspondence Address | 8 Mirosa Drive Maldon Essex CM9 5NB |
| Secretary Name | Elaine Mackenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 July 2007) |
| Role | Company Director |
| Correspondence Address | 8 Mirosa Drive Maldon Essex CM9 5NB |
| Secretary Name | Charles Alexander Ross Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2001(2 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 October 2002) |
| Role | Graphic Designer |
| Correspondence Address | 8 Mirosa Drive Maldon Essex CM9 5NB |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Eltime Hall Road Maldon Essex CM9 4NF |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge East |
| Built Up Area | Maldon |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2007 | Application for striking-off (1 page) |
| 28 February 2006 | Return made up to 19/02/06; full list of members (3 pages) |
| 4 November 2005 | Particulars of mortgage/charge (7 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 10 abbey gardens staplehill wimborne dorset BH21 2EA (1 page) |
| 4 June 2004 | Return made up to 19/02/04; full list of members
|
| 9 June 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 22 April 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 22 April 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 27 November 2002 | New director appointed (3 pages) |
| 16 November 2002 | New secretary appointed (2 pages) |
| 16 November 2002 | Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 3 September 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2002 | Registered office changed on 16/08/02 from: the old coal yard little waltham road chelmsford essex CM1 7TG (1 page) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2002 | Company name changed the interact group LIMITED\certificate issued on 22/02/02 (2 pages) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 26 February 2001 | New secretary appointed (2 pages) |
| 26 February 2001 | Secretary resigned (1 page) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | Director resigned (1 page) |
| 19 February 2001 | Incorporation (11 pages) |