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MACROFUND LIMITED

Learn more about MACROFUND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CHANTREY VELLACOTT, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

MACROFUND LIMITED on the map

Company type: Private Limited Company
Company number: 00678106
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.16
last member list: 2004.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.18
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REGISTERED OFFICE CHANGED ON 01/04/05 FROM:, 66 CHILTERN STREET, LONDON, W1U 4AG
Form type: 287
Date: 2005.04.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.03.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/01
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AAMD
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.25

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Company directors and board members:

PETER HENRY HOLMES-JOHNSON (dissolve)
Secretary, 2005.01.14
98 THE HEIGHTS FOXGROVE ROAD , BECKENHAM
BR3 5BZ, KENT
PETER HENRY HOLMES-JOHNSON (dissolve)
Director, GROUP TREASURER, 1997.06.01
98 THE HEIGHTS FOXGROVE ROAD , BECKENHAM
BR3 5BZ, KENT
ALAN GERARD SCHMIDT (dissolve)
Director, FINANCIAL CONTROLLER, 2000.01.24
THE COACH HOUSE TANDRIDGE LANE , OXTED
RH8 9NN, SURREY
IAN PETER WINHAM (dissolve)
Director, FINANCE DIRECTOR, 2002.04.29
25 SEATON CLOSE , PUTNEY
SW15 3TJ
RICHARD LESLIE ERNEST LEWIS (dissolve)
Secretary, 1992.03.31 - 1994.10.11
157 PARK AVENUE , RUISLIP
HA4 7UN, MIDDLESEX
NRG CORPORATE SERVICES LTD (dissolve)
Secretary, 1997.06.01 - 2005.01.14
66 CHILTERN STREET , LONDON
W1U 4AG
ANDREW CLIVE WOODS (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.11 - 1997.06.01
57 BURNABY GARDENS CHISWICK , LONDON
W4 3DR
BRIAN MAWSON COPSEY (dissolve)
Director, FINANCE DIRECTOR, 1992.03.31 - 1993.09.07
23/2 RUE DES IRIS , MONACO
MC98000
WILLIAM JOHN GERAHTY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.27 - 1993.06.11
LE FORMENTOR 27 AVENUE PRINCESSE GRACE , MONACO MC98000
RONALD HALSTEAD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1995.10.13
37 EDWARDES SQUARE KENSINGTON , LONDON
W8 6HH
STEPHEN JOHN KING (dissolve)
Director, FINANCE DIRECTOR, 2000.01.24 - 2002.01.25
1 LANCASTER MEWS , RICHMOND
TW10 6RG, SURREY
RICHARD LESLIE ERNEST LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1998.03.20
157 PARK AVENUE , RUISLIP
HA4 7UN, MIDDLESEX
RONALD GREGORY MELGAARD (dissolve)
Director, DEPUTY CHAIRMAN, 1992.03.31 - 1994.09.30
46 CHEPSTOW VILLAS , LONDON
W11 2QY
DENNIS POSNER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 2000.01.21
32 BALMORE CRESCENT , BARNET
EN4 9ND, HERTFORDSHIRE
BASIL ALFRED SELLERS (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.03.31 - 1993.08.20
FLAT 11 GLENDORE HOUSE 30 CLARGES STREET , LONDON
W1J 7EG
DAVID THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.10.06 - 1995.10.13
CHANCING RYE 26 WATER LANE , COBHAM
KT11 2PB, SURREY
ANDREW CLIVE WOODS (dissolve)
Director, COMPANY SECRETARY, 1995.02.13 - 1997.06.01
57 BURNABY GARDENS CHISWICK , LONDON
W4 3DR

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Information about the Private Limited Company MACROFUND 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: 2016.05.26. Reload the data