Must Be Crackers Limited

Company Name	Must Be Crackers Limited
Company Status	Dissolved
Company Number	02483198
Category	Private Limited Company
Incorporation Date	20 March 1990(34 years, 1 month ago)
Dissolution Date	4 July 2006 (17 years, 10 months ago)
Previous Name	Teal Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Geoffrey Simon George Macarthur
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1996(6 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 04 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Cottage Main Road Claybrooke Parva Lutterworth Leicestershire LE17 5AE

Director Name	Mr David Cottam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(12 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 04 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Kingscroft Close Streetly Sutton Coldfield West Midlands B74 2HJ

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Closed
Appointed	10 June 2005(15 years, 2 months after company formation)
Appointment Duration	1 year (closed 04 July 2006)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Director Name	Terence Maberley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	10 Brookes Place Newington Sittingbourne Kent ME9 7LP

Secretary Name	Janice Maureen Maberley
Nationality	British
Status	Resigned
Appointed	20 March 1992(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 17 October 1996)
Role	Company Director
Correspondence Address	10 Brookes Place Newington Sittingbourne Kent ME9 7LP

Director Name	Jean Cottrill
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	10 Comrie Close Coventry West Midlands CV2 3BL

Director Name	Mr Martin Edward Ellison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY

Director Name	Arild Nerdrum
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 October 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	30 Carlton Hill London NW8 0JY

Secretary Name	Mr Martin Edward Ellison
Nationality	British
Status	Resigned
Appointed	17 October 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY

Director Name	Gary Paul Robinson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	27 Midland Road Thrapston Kettering Northamptonshire NN14 4JS

Secretary Name	Geoffrey Simon George Macarthur
Nationality	British
Status	Resigned
Appointed	31 July 1998(8 years, 4 months after company formation)
Appointment Duration	7 years (resigned 10 August 2005)
Role	Company Director
Correspondence Address	152 The Long Shoot Nuneaton Warwickshire CV11 6JW

Director Name	Brian John Wyndham Lewis
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	Oakridge Orchard Close Upper Gravenhurst Bedfordshire MK45 4JF

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(8 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 June 2005)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	123 Deansgate Manchester M3 2BU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£233,542

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006	First Gazette notice for voluntary strike-off (1 page)
5 February 2006	Application for striking-off (1 page)
24 November 2005	Secretary resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 October 2005	Registered office changed on 07/10/05 from: one eleven edmund street birmingham B3 2HJ (1 page)
8 September 2005	Secretary resigned (1 page)
18 August 2005	New secretary appointed (3 pages)
15 April 2005	Return made up to 20/03/05; full list of members (7 pages)
10 February 2005	Company name changed teal holdings LIMITED\certificate issued on 10/02/05 (2 pages)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of assistance for shares acquisition (13 pages)
8 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2004	Particulars of mortgage/charge (5 pages)
23 April 2004	Particulars of mortgage/charge (6 pages)
26 March 2004	Return made up to 20/03/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 (7 pages)
3 February 2004	Full accounts made up to 31 December 2002 (7 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 April 2003	Return made up to 20/03/03; full list of members (6 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
26 September 2002	Full accounts made up to 31 December 2001 (7 pages)
24 April 2002	Return made up to 20/03/02; full list of members (6 pages)
18 May 2001	Full accounts made up to 31 December 2000 (7 pages)
3 May 2001	Return made up to 20/03/01; no change of members (5 pages)
31 May 2000	Full accounts made up to 31 December 1999 (8 pages)
23 March 2000	Return made up to 20/03/00; full list of members (8 pages)
4 February 2000	Full accounts made up to 31 December 1998 (9 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 September 1999	Registered office changed on 23/09/99 from: equity house 7 rowchester court whittall street birmingham B4 6DD (1 page)
23 March 1999	Return made up to 20/03/99; full list of members (6 pages)
14 December 1998	New secretary appointed (2 pages)
12 November 1998	Registered office changed on 12/11/98 from: stock house seymour road nuneaton warwickshire CV11 4CB (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: redfern house ashley road st albans hertfordshire AL1 5GD (1 page)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
10 August 1998	Full accounts made up to 31 December 1997 (11 pages)
4 August 1998	Particulars of mortgage/charge (5 pages)
23 July 1998	New director appointed (3 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
20 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 July 1998	Declaration of assistance for shares acquisition (6 pages)
22 April 1998	Return made up to 20/03/98; no change of members (6 pages)
9 October 1997	Full accounts made up to 31 December 1996 (14 pages)
26 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1997	Return made up to 20/03/97; full list of members (8 pages)
21 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
19 November 1996	Return made up to 20/03/96; full list of members; amend (7 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New secretary appointed;new director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
24 October 1996	Registered office changed on 24/10/96 from: 139 walting street gillingham kent ME7 2YY (1 page)
24 October 1996	Auditor's resignation (2 pages)
24 October 1996	Secretary resigned (1 page)
22 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Return made up to 20/03/96; no change of members (4 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
22 March 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Must Be Crackers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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