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MACOLIN (HOLDINGS) LIMITED

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

Company details

38 CHEVAL PLACE, LONDON, SW7 1ER

MACOLIN (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00684818
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.28
dissolution date: 2003.03.11
last member list: 2001.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.13
documents available: 1

Mortgages:

DUNBAR & COMPANY.
LEGAL CHARGE - Outstanding on 1983.09.16

List of company documents:

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Find out more information about MACOLIN (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to MACOLIN (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.03.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 13/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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ORDER OF COURT - RESTORATION 15/10/01
Form type: AC92
Date: 2001.10.16
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.03.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.17

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Company directors and board members:

THOMAS CHARLES COLIN GILCHRIST (dissolve)
Director, CO DIRECTOR, 1961.03.06 - 2003.03.11
38 CHEVAL PLACE , LONDON
SW7 1ER
JEREMY WARBURTON FLEMING (dissolve)
Secretary, COMPANY DIRECTOR, 1994.04.01 - 1995.08.01
NORTON LEES ORMONDE ROAD , GODALMING
GU7 2HD, SURREY
ROBERT NIGEL FORBES GLENNIE (dissolve)
Secretary, 1992.01.13 - 1994.03.28
CHURCH FARM COTTAGE CHURCH FARM LANE , EAST WITTERING
PO20 8PT, WEST SUSSEX
GUY SERGE LE GUEZENNEC (dissolve)
Secretary, COMPANY DIRECTOR, 1995.06.01 - 1995.11.20
62 WHITE WILLOW CLOSE , ASHFORD
TN24 0SB, KENT
WALTER TREVOR SHAW (dissolve)
Secretary, COMPANY DIRECTOR, 1995.01.01 - 2002.04.17
73A LANDSEER ROAD , LONDON
N19 5JR
ROBERT AMBROSE CAMERON ECCLES (dissolve)
Director, COMPANY DIRECTOR, 1995.08.01 - 1996.01.09
5 QUEEN CLOSE HENLEY , HENLEY ON THAMES
RG9 1BP, OXFORDSHIRE
JEREMY WARBURTON FLEMING (dissolve)
Director, COMPANY DIRECTOR, 1994.04.01 - 1995.08.01
NORTON LEES ORMONDE ROAD , GODALMING
GU7 2HD, SURREY
ROBERT NIGEL FORBES GLENNIE (dissolve)
Director, RETIRED, 1992.01.13 - 1994.03.28
CHURCH FARM COTTAGE CHURCH FARM LANE , EAST WITTERING
PO20 8PT, WEST SUSSEX
GUY SERGE LE GUEZENNEC (dissolve)
Director, COMPANY DIRECTOR/LAWYER, 1994.05.01 - 1995.11.20
62 WHITE WILLOW CLOSE , ASHFORD
TN24 0SB, KENT

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Information about the Private Limited Company MACOLIN (HOLDINGS) 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: 2016.05.27. Reload the data