| Company Name | Machines And Systems (No 2) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04722624 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2003(21 years, 1 month ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Jeffrey Gordon Carr |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Park View Little Bollington Altrincham Cheshire WA14 4TL |
| Secretary Name | Mr Christopher Michael Wildman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 939 Huddersfield Road Scouthead Saddleworth Oldham Lancashire OL4 4AT |
| Secretary Name | Jeffrey Gordon Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2005(2 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 6 Park View Little Bollington Altrincham Cheshire WA14 4TL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Dutch House 110 Broadway Salford Quays Salford M50 2UW |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | New secretary appointed (1 page) |
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2005 | Application for striking-off (1 page) |
| 3 November 2004 | Accounts made up to 31 December 2003 (1 page) |
| 27 May 2004 | Return made up to 03/04/04; full list of members
|
| 11 May 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 10 April 2003 | New secretary appointed (1 page) |
| 10 April 2003 | New director appointed (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |