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M & W Mack (Fruit) Limited

M & W Mack (Fruit) Limited is a dissolved company incorporated on 11 April 1988 with the registered office located in London, City of London. M & W Mack (Fruit) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 1 July 2014 (11 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02243102
Private limited company
Age
37 years
Incorporated 11 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 Fetter Lane
London
EC4A 1BN
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Nov 1954
Director • Horticultural Produce Distributor • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
M.& W.Mack Limited
Christopher Peter Mack is a mutual person.
Active
Primafruit Limited
Christopher Peter Mack is a mutual person.
Active
The Fresca Esop Limited
Christopher Peter Mack is a mutual person.
Active
Fresca Group Limited
Christopher Peter Mack is a mutual person.
Active
Thanet Earth Limited
Christopher Peter Mack is a mutual person.
Active
Thanet Earth Investments Limited
Christopher Peter Mack is a mutual person.
Active
Thanet Earth Peppers Investments Limited
Christopher Peter Mack is a mutual person.
Active
Thanet Growers Seven Limited
Christopher Peter Mack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
26 Apr 2013
For period 26 Apr26 Apr 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 18 Mar 2014
Application To Strike Off
11 Years Ago on 5 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 5 Jan 2014
Confirmation Submitted
11 Years Ago on 30 Sep 2013
Rebecca Turner Resigned
12 Years Ago on 1 May 2013
Mr Michael John Musk Appointed
12 Years Ago on 1 May 2013
Dormant Accounts Submitted
12 Years Ago on 4 Jan 2013
Confirmation Submitted
12 Years Ago on 12 Oct 2012
Mr Christopher Peter Mack Details Changed
13 Years Ago on 8 Dec 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2014
Application to strike the company off the register
Submitted on 5 Mar 2014
Accounts for a dormant company made up to 26 April 2013
Submitted on 5 Jan 2014
Annual return made up to 30 September 2013 with full list of shareholders
Submitted on 30 Sep 2013
Appointment of Mr Michael John Musk as a secretary
Submitted on 1 May 2013
Termination of appointment of Rebecca Turner as a secretary
Submitted on 1 May 2013
Accounts for a dormant company made up to 27 April 2012
Submitted on 4 Jan 2013
Annual return made up to 30 September 2012 with full list of shareholders
Submitted on 12 Oct 2012
Director's details changed for Mr Christopher Peter Mack on 8 December 2011
Submitted on 1 Jun 2012
Repayment History
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