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D.B. MACK LIMITED

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

Company details

ABBOTTSGATE HOUSE, HOLLOW ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 7FA

D.B. MACK LIMITED on the map

Company type: Private Limited Company
Company number: 01107411
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.10
dissolution date: 2010.03.22
last member list: 2007.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company D.B. MACK LIMITED was a Private Limited Company, registration number 01107411, established in United Kingdom on the 10. April 1973. The company was dissolved. The company was in business for 43 years and 7 months. The company used to be located at ABBOTTSGATE HOUSE, HOLLOW ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 7FA. Business of the company D.B. MACK LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.03.22. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2008.01.05. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.05
documents available: 1

List of company documents:

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Find out more information about D.B. MACK LIMITED. Our website makes it possible to view other available documents related to D.B. MACK 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009
Form type: 4.68
Date: 2009.12.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.06.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, C/O JACKSON PARTON, 4TH FLOOR 1 ALIE STREET, LONDON, E1 8DE
Form type: 287
Date: 2009.04.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.24
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.10
Child documents:
Document type: ANNOTATION
Date: 2008.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/08
Document type: ANNOTATION
Date: 2008.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
£2.95
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£ IC 100000/55000, 03/04/03, £ SR [email protected]=45000
Form type: 169
Date: 2003.05.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.12
Child documents:
Document type: ANNOTATION
Date: 2003.04.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/01 FROM:, C/O HEWETT & CO FIFTH FLOOR, ST. CLARE HOUSE, 30-33 MINORIES, LONDON EC3N 1DD
Form type: 287
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/12/99 FROM:, C/O HEWETT & CO, 18 LONDON STREET, LONDON, EC3R 7JP
Form type: 287
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/98
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Child documents:
Document type: ANNOTATION
Date: 1995.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
Form type: 225(2)
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1983.02.05
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1977.09.20

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Company directors and board members:

TESSA MARY MACK (dissolve)
Secretary, 1992.01.05 - 2010.03.22
WYCKE HOUSE LITTLETHORPE , RIPON
HG4 3LG, NORTH YORKSHIRE
DONALD BRADLEY MACK (dissolve)
Director, COMMODITY DEALER, 1992.01.05 - 2010.03.22
WYCKE HOUSE LITTLETHORPE , RIPON
HG4 3LG, NORTH YORKSHIRE
TESSA MARY MACK (dissolve)
Director, COMMODITY DEALER, 1992.01.05 - 2010.03.22
WYCKE HOUSE LITTLETHORPE , RIPON
HG4 3LG, NORTH YORKSHIRE

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Information about the Private Limited Company D.B. MACK 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: 2016.07.24. Reload the data