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MACABEE 4 LTD

Learn more about MACABEE 4 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6C CHURCH STREET, READING, RG1 2SB

MACABEE 4 LTD on the map

Company type: Private Limited Company
Company number: 01055461
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.22
last member list: 2005.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company MACABEE 4 LTD is a Private Limited Company, registration number 01055461, established in United Kingdom on the 22. May 1972. The company was dissolved. The company has been in business for 44 years and 6 months. This company used to be called DAEDAL TRAINING LIMITED. The company is based on 6C CHURCH STREET, READING, RG1 2SB. Business of the company MACABEE 4 LTD by SIC and NACE code is "7487 - Other business activities". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2007.10.02. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.04.09. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.14
£2.95
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NOTICE OF DEATH OF LIQUIDATOR
Form type: 4.44
Date: 2007.02.14
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/06 FROM:, OSBORN COURT, 30 OSBORN ROAD, FAREHAM, HAMPSHIRE PO16 7DS
Form type: 287
Date: 2006.03.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.03.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.03.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.08
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, 30 OSBORN ROAD, FAREHAM, HAMPSHIRE PO16 7DS
Form type: 287
Date: 2005.10.07
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REGISTERED OFFICE CHANGED ON 03/10/05 FROM:, YATELEY LODGE, READING ROAD, YATELEY, HAMPSHIRE GU46 7AA
Form type: 287
Date: 2005.10.03
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COMPANY NAME CHANGED, DAEDAL TRAINING LIMITED, CERTIFICATE ISSUED ON 28/09/05
Form type: CERTNM
Date: 2005.09.28
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM:, THE COLISEUM, RIVERSIDE WAY, CAMBERLEY, SURREY GU15 3YL
Form type: 287
Date: 2002.03.15
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2002.03.14
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 09/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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£ IC 10000/5500, 31/12/98, £ SR [email protected]=4500
Form type: 169
Date: 1999.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/99 FROM:, 309 HIGH ST, ORPINGTON, KENT, BR6 0NN
Form type: 287
Date: 1999.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.04
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
Child documents:
Document type: ANNOTATION
Date: 1998.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
Child documents:
Document type: ANNOTATION
Date: 1997.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.08
£2.95
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ADOPT MEM AND ARTS 23/06/95
Form type: SRES01
Date: 1995.07.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
AD 04/06/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
AD 04/06/93---------, £ SI [email protected]=9000, £ IC 1000/10000
Form type: 88(2)R
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
9000 04/06/93
Form type: ORES14
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
£ NC 1000/10000, 28/05/
Form type: ORES04
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.20

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Company directors and board members:

DAVID JOSEPH COOKE (dissolve)
Secretary, DIRECTOR, 2001.01.01
30 OSBORN ROAD , FAREHAM
PO16 7DS, HAMPSHIRE
DAVID JOSEPH COOKE (dissolve)
Director, 2001.01.01
30 OSBORN ROAD , FAREHAM
PO16 7DS, HAMPSHIRE
PETER KIDDLE (dissolve)
Director, 2001.01.01
THE OLD SCHOOL HOUSE MAPLE DURWELL , BASINGSTOKE
RG25 2LH, HAMPSHIRE
BARBARA EDNA DODSWORTH (dissolve)
Secretary, 1991.04.09 - 2000.12.31
105 FOXGROVE ROAD , BECKENHAM
BR3 5DA, KENT
BRIAN DODSWORTH (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.04.09 - 2000.12.31
105 FOXGROVE ROAD , BECKENHAM
BR3 5DA, KENT
REGINALD LEONARD FAITHFULL (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.04.09 - 1998.12.31
2 WEST HOOK LANGDON HILLS , BASILDON
SS16 6SR, ESSEX
RICHARD JOHN PARKER (dissolve)
Director, TRAINING CONSULTANT, 1991.04.09 - 2000.12.31
47 POPES GROVE , TWICKENHAM
TW1 4JZ

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Information about the Private Limited Company MACABEE 4 LTD 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: 2016.07.22. Reload the data