MAC SYSTEMS (U.K.) LIMITED
SHEFFIELD

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Company number 03429279
Status Liquidation
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 18 Pegasus Place St. Albans Hertfordshire AL3 5QT to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 11 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MAC SYSTEMS (U.K.) LIMITED are www.macsystemsuk.co.uk, and www.mac-systems-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Mac Systems U K Limited is a Private Limited Company. The company registration number is 03429279. Mac Systems U K Limited has been working since 04 September 1997. The present status of the company is Liquidation. The registered address of Mac Systems U K Limited is Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . CAMPBELL, Stewart Thomas is a Secretary of the company. BLUNDELL, Colin John is a Director of the company. CAMPBELL, Stewart Thomas is a Director of the company. TULL, Andrew Gordon is a Director of the company. WOOTTON, Andrew is a Director of the company. Secretary BLUNDELL, Colin John has been resigned. Nominee Secretary CLEAVE PRIOR COMPANY SERVICES LIMITED has been resigned. Nominee Director CLEAVE PRIOR COMPANY FORMATIONS LIMITED has been resigned. Director HUMPHREY, Michael has been resigned. Director MACDONALD, Alan has been resigned. Director MACKAY, John has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
CAMPBELL, Stewart Thomas
Appointed Date: 31 March 2008
Director
BLUNDELL, Colin John
Appointed Date: 04 September 1997
69 years old
Director
CAMPBELL, Stewart Thomas
Appointed Date: 04 September 1997
66 years old
Director
TULL, Andrew Gordon
Appointed Date: 19 September 1997
64 years old
Director
WOOTTON, Andrew
Appointed Date: 31 March 2008
68 years old

Resigned Directors

Secretary
BLUNDELL, Colin John
Resigned: 31 March 2008
Appointed Date: 04 September 1997
Nominee Secretary
CLEAVE PRIOR COMPANY SERVICES LIMITED
Resigned: 04 September 1997
Appointed Date: 04 September 1997
Nominee Director
CLEAVE PRIOR COMPANY FORMATIONS LIMITED
Resigned: 04 September 1997
Appointed Date: 04 September 1997
Director
HUMPHREY, Michael
Resigned: 11 June 2004
Appointed Date: 19 September 1997
68 years old
Director
MACDONALD, Alan
Resigned: 31 March 2008
Appointed Date: 19 September 1997
61 years old
Director
MACKAY, John
Resigned: 10 March 2005
Appointed Date: 19 September 1997
66 years old

MAC SYSTEMS (U.K.) LIMITED Events

11 Aug 2016
Registered office address changed from 18 Pegasus Place St. Albans Hertfordshire AL3 5QT to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 11 August 2016
05 Aug 2016
Statement of affairs with form 4.19
05 Aug 2016
Appointment of a voluntary liquidator
05 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-25
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
09 Sep 1997
New secretary appointed;new director appointed
09 Sep 1997
New director appointed
09 Sep 1997
Director resigned
09 Sep 1997
Secretary resigned
04 Sep 1997
Incorporation

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