| Company Name | MACK Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04129975 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2000(23 years, 4 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gregory Paul Mackintosh |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Egerton Road Hale Cheshire WA15 8EE |
| Secretary Name | Mrs Louise Carolyn Mackintosh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Egerton Road Hale Cheshire WA15 8EE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11 Egerton Road Hale Cheshire WA15 8EE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2006 | Application for striking-off (1 page) |
| 16 August 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 22 May 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 29 December 2005 | Return made up to 22/12/05; full list of members (2 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 December 2004 | Return made up to 22/12/04; full list of members (6 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 February 2004 | Ad 31/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 December 2003 | Return made up to 22/12/03; full list of members (6 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 21 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 18 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 22 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | Registered office changed on 22/01/01 from: 2ND floor 100 wellington street leeds west yorkshire LS1 4LT (1 page) |
| 22 December 2000 | Incorporation (18 pages) |