Company NameMac Mechanical Services Limited
Company StatusDissolved
Company Number02981632
CategoryPrivate Limited Company
Incorporation Date21 October 1994(29 years, 6 months ago)
Dissolution Date12 January 1999 (25 years, 3 months ago)
Previous NamesDigispan Limited and KIA Mechanical Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameFiona McMillan
NationalityBritish
StatusClosed
Appointed16 November 1994(3 weeks, 5 days after company formation)
Appointment Duration4 years, 1 month (closed 12 January 1999)
RoleCompany Director
Correspondence Address67 Dill Hall Lane
Accrington
Lancashire
BB5 4DT
Director NameVictoria Barrow
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1995(3 months, 1 week after company formation)
Appointment Duration3 years, 11 months (closed 12 January 1999)
RoleCompany Director
Correspondence Address103 Southwood Drive
Baxenden
Accrington
Lancashire
BB5 2TU
Director NameAlan Francis Barrow
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1994(3 weeks, 5 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 February 1995)
RoleHeating Engineer
Country of ResidenceUnited Kingdom
Correspondence Address103 Southwood Drive
Accrington
Lancashire
BB5 2TU
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed21 October 1994(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed21 October 1994(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address76 Wellington Road South
Stockport
Cheshire
SK1 3SU
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 1995 (28 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

12 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 September 1998First Gazette notice for voluntary strike-off (1 page)
17 March 1998Voluntary strike-off action has been suspended (1 page)
11 February 1998Application for striking-off (1 page)
8 November 1996Return made up to 21/10/96; no change of members (4 pages)
12 April 1996Accounts for a small company made up to 31 October 1995 (3 pages)
11 January 1996Return made up to 21/10/95; full list of members (6 pages)
29 March 1995Company name changed kia mechanical LIMITED\certificate issued on 30/03/95 (4 pages)
21 March 1995Director resigned;new director appointed (2 pages)
21 March 1995Ad 01/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 March 1995Registered office changed on 21/03/95 from: unit 34 st marys street preston PR1 5LN (1 page)