| Company Name | Mac Flowers Limited |
|---|---|
| Directors | Gordon Irwin McNamara and George Jamieson |
| Company Status | Dissolved |
| Company Number | 03065962 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1995(28 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5122 | Wholesale of flowers and plants |
| SIC 46220 | Wholesale of flowers and plants |
Directors
| Director Name | Gordon Irwin McNamara |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1995(same day as company formation) |
| Role | Divisional Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Linbridge Drive West Denton Newcastle Upon Tyne Tyne & Wear NE5 5DN |
| Director Name | Mr George Jamieson |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2000(5 years, 3 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 42 The Drive Denton Burn Newcastle Upon Tyne Tyne & Wear NE5 2AD |
| Director Name | Gary Colin Clark |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Role | Company Manager |
| Correspondence Address | 9 Mitford Close Oxclose Washington Tyne & Wear NE38 0HA |
| Director Name | William Gregson Huntley |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Grassholm Meadows Tunstall Sunderland Tyne & Wear SR3 1PZ |
| Secretary Name | William Gregson Huntley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Grassholm Meadows Tunstall Sunderland Tyne & Wear SR3 1PZ |
| Secretary Name | Gary Colin Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 11 March 2003) |
| Role | Company Director |
| Correspondence Address | 9 Mitford Close Oxclose Washington Tyne & Wear NE38 0HA |
| Director Name | Valerie Duckworth |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2000(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 May 2002) |
| Role | Secretary |
| Correspondence Address | 2 Westfield Grove Sunderland Tyne & Wear SR4 8QZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Haines Watts Stirling House 22 Saint Cuthberts Way Darlington County Durham DL1 1GB |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 February 2005 | Dissolved (1 page) |
|---|---|
| 12 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2003 | Statement of affairs (7 pages) |
| 18 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2003 | Resolutions
|
| 1 June 2003 | Registered office changed on 01/06/03 from: 89 north east fruit & vegetable market, team valley trading estate, gateshead tyne & wear NE11 0QY (1 page) |
| 19 March 2003 | Secretary resigned;director resigned (1 page) |
| 5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 6 June 2002 | Director resigned (1 page) |
| 17 July 2001 | Total exemption small company accounts made up to 30 September 2000 (8 pages) |
| 13 June 2001 | Return made up to 09/06/01; full list of members (7 pages) |
| 4 October 2000 | New director appointed (2 pages) |
| 25 August 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 4 August 2000 | Return made up to 09/06/00; full list of members (7 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 1 February 2000 | Secretary resigned;director resigned (1 page) |
| 23 August 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 26 August 1998 | Registered office changed on 26/08/98 from: 86 north east fruit and vegetabl e market team valley gateshead tyne & wear (1 page) |