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MACTON (SOUTH WALES) LIMITED

Learn more about MACTON (SOUTH WALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MNG HOUSE UNIT 5A, GREENMEADOW SPRINGS BUSINESAS, PARK CORYTON, CARDIFF, CF15 7NE

MACTON (SOUTH WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00579603
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.07
dissolution date: 2009.01.20
last member list: 2006.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5146 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.10.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/07 FROM:, SUITE A GROUND FLOOR, MAPLE HOUSE TAWE BUSINESS, VILLAGE PHOENIX WAY ENTERPRISE, PARK SWANSEA SA7 9LA
Form type: 287
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/05 FROM:, UNIT 10, GLAN Y LLYN INDUSTRIAL ESTATE, TAFFS WELL, CARDIFF CF15 7QA
Form type: 287
Date: 2005.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.06
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, UNIT 10, GLAN Y LLYN INDUSTRIAL ESTATE, CARDIFF, CF15 7QA
Form type: 287
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/03
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/97 FROM:, UNIT NO 8, GLANYLLYN, TAFFS WELL, NR CARDIFF CF4 7RB
Form type: 287
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.13

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Company directors and board members:

TIMOTHY DAVID OWEN (dissolve)
Secretary, DIRECTOR, 2005.10.11 - 2009.01.20
COALBROOK 126 HEOLGERRIG ROAD , MERTHYR TYDFIL
CF48 1RE, MID GLAMORGAN
PAUL DAVIES (dissolve)
Director, 2005.09.30 - 2009.01.20
4 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JG
MARK JOHN GRIFFITHS (dissolve)
Director, 2005.09.30 - 2009.01.20
TY ISAF FARM BLAEN RHYMNEY , TREDEGAR
NP22 5QU
GARETH LLOYD JAMES (dissolve)
Director, 2005.09.30 - 2009.01.20
THE OLD VICARAGE VICARAGE DRIVE PONTARDAWE , SWANSEA
SA8 4PB
PAUL ROBERT MAYBERRY (dissolve)
Director, 2005.10.11 - 2009.01.20
SPRINGFIELD HOUSE 163 CYNCOED ROAD , CARDIFF
CF23 6AG, SOUTH GLAMORGAN
GWYN MORRIS (dissolve)
Director, 2005.10.11 - 2009.01.20
THE OLD RECTORY ST GEORGES SUPER ELY , CARDIFF
CF5 6EP
TIMOTHY DAVID OWEN (dissolve)
Director, 2005.10.11 - 2009.01.20
COALBROOK 126 HEOLGERRIG ROAD , MERTHYR TYDFIL
CF48 1RE, MID GLAMORGAN
KEVIN THOMAS (dissolve)
Director, 2005.09.30 - 2009.01.20
40D DERWEN FAWR ROAD SKETTY , SWANSEA
SA2 8AQ
CARSTON (ADMINISTRATION) LIMITED (dissolve)
Secretary, 2001.03.18 - 2005.09.30
FIRST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD , CARDIFF
CF11 9LJ
ALLISON HILLMAN (dissolve)
Secretary, 1991.10.03 - 2001.03.18
7 CRAIG YR HAUL DRIVE CASTLETON , CARDIFF
CF3 8SA, SOUTH GLAMORGAN
ALLISON HILLMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 2005.09.30
7 CRAIG YR HAUL DRIVE CASTLETON , CARDIFF
CF3 8SA, SOUTH GLAMORGAN
WILLIAM EDWARD HILLMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 2001.03.18
7 CRAIG YR HAUL DRIVE CASTLETON , CARDIFF
CF3 8SA, SOUTH GLAMORGAN

Companies near to MACTON (SOUTH WALES) ltd.

Information about the Private Limited Company MACTON (SOUTH WALES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data