MACBURY LIMITED

dissolved Company number 03843521

Private Limited by Shares · Incorporated on 17th Sep 1999 · Closed on 16th Aug 2016

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SIC code: 82990
Registered office: London, SW3 6RD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MACBURY LIMITED is a private limited by shares company based in London. It was incorporated on 17th Sep 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

11 Companies at address View all 164 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Drury	Secretary	15th Mar 2005	This company	Not recorded	—
Andrew Foulds	Director	1st Aug 2014	This company	British	—
Gemma Laurie	Director	2nd Dec 2013	This company	British	—
Adam Starr	Director	9th Sep 2013	This company	British	—

Other companies at this address

View all 10

Company	Number	Incorporated	Status
CORE BIDCO LIMITED	11391311	31st May 2018	dissolved
CORE HOLDCO LIMITED	11391164	31st May 2018	dissolved
CORE MIDCO LIMITED	11391243	31st May 2018	dissolved
CORE TOPCO LIMITED	11389705	30th May 2018	dissolved
BREGAL FRESHSTREAM LLP	OC399890	13th May 2015	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 17th Sep 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2015
Accounting reference date: 28th Feb

Timeline

17th Sep 1999 Company incorporated
17th Sep 1999 RM NOMINEES LIMITED appointed as Corporate nominee director
17th Sep 1999 RM REGISTRARS LIMITED appointed as Nominee secretary
13th Oct 1999 RM NOMINEES LIMITED resigned as Corporate nominee director
13th Oct 1999 Peter Adams appointed as Director
13th Oct 1999 RM REGISTRARS LIMITED resigned as Nominee secretary
13th Oct 1999 Julia Hoare appointed as Secretary
20th Apr 2004 Victor Uzan appointed as Director
20th Apr 2004 Julia Hoare resigned as Secretary
20th Apr 2004 Paul Bouquet appointed as Secretary
21st Apr 2004 Peter Adams resigned as Director
24th Feb 2005 Victor Uzan resigned as Director
24th Feb 2005 Remco Gerlof appointed as Director
24th Feb 2005 Christopher Ward appointed as Director
24th Feb 2005 Jacob Blokhuis appointed as Director
24th Feb 2005 Andrew Vaughan appointed as Director
15th Mar 2005 John Drury appointed as Secretary
15th Mar 2005 Paul Bouquet resigned as Secretary
26th Aug 2005 Remco Gerlof resigned as Director
26th Aug 2005 Carolus De Moes appointed as Director
1st Jul 2007 Carolus De Moes resigned as Director
1st Jul 2007 Willem Kokkedee appointed as Director
7th Jul 2008 Christopher Ward resigned as Director
18th Jul 2008 Willem Kokkedee resigned as Director
5th Nov 2008 Benjamin Carless appointed as Director
5th Nov 2008 Simon Smith appointed as Director
25th Nov 2009 Benjamin Carless resigned as Director
27th Nov 2009 Christopher Ward appointed as Director
30th Dec 2011 Jacob Blokhuis resigned as Director
30th Dec 2011 Christopher Ward resigned as Director
31st Jan 2013 Simon Smith resigned as Director
9th Sep 2013 Adam Starr appointed as Director
9th Sep 2013 Andrew Vaughan resigned as Director
9th Sep 2013 Herman Faber appointed as Director
2nd Dec 2013 Gemma Laurie appointed as Director
2nd Dec 2013 Herman Faber resigned as Director
1st Aug 2014 Andrew Foulds appointed as Director

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