MACE DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

00699676

Incorporation date

31/07/1961

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1961)

03/04/2012

Final Gazette dissolved via voluntary strike-off

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20/12/2011

First Gazette notice for voluntary strike-off

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13/12/2011

Resolutions

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09/12/2011

Appointment of Mr David Scudder as a secretary on 2011-12-08

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09/12/2011

Termination of appointment of Andrew Laurence Mckelvie as a secretary on 2011-12-08

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08/12/2011

Application to strike the company off the register

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02/12/2011

Statement of capital following an allotment of shares on 2011-11-18

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18/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

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02/02/2011

Termination of appointment of Christopher Adams as a director

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17/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

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13/09/2010

Accounts for a dormant company made up to 2010-04-03

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09/03/2010

Director's details changed for Mr Christopher Etherington on 2010-03-09

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25/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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13/09/2009

Accounts made up to 2009-04-04

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02/05/2009

Appointment Terminated Director graham mcpherson

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09/12/2008

Director's Change of Particulars / chris etherington / 11/11/2008 / Forename was: chris, now: christopher; HouseName/Number was: , now: bobbolds farm; Street was: forge house, now: cooks pond road; Area was: selborne road greatham, now: ; Post Town was: liss, now: milland; Region was: hampshire, now: west sussex; Post Code was: GU33 6HG, now: GU30

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04/12/2008

Appointment Terminated Secretary colin cooper

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03/12/2008

Secretary appointed andrew mckelvie

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18/11/2008

Appointment Terminated Director christopher little

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18/11/2008

Director appointed jonathan david moxon

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18/11/2008

Accounts made up to 2008-04-05

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10/11/2008

Return made up to 01/11/08; full list of members

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27/03/2008

Appointment Terminated Secretary paula tomlinson

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27/03/2008

Secretary appointed colin thompson cooper

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08/11/2007

Return made up to 01/11/07; full list of members

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26/04/2007

Accounts made up to 2007-04-07

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19/12/2006

Accounts made up to 2006-04-08

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22/11/2006

Return made up to 01/11/06; full list of members

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07/07/2006

New director appointed

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12/04/2006

Secretary's particulars changed

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24/11/2005

Accounts made up to 2005-04-08

View PDF (3 pages)

18/11/2005

Return made up to 01/11/05; full list of members

View PDF (6 pages)

30/09/2005

New director appointed

View PDF (4 pages)

27/09/2005

New director appointed

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27/09/2005

Director resigned

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09/11/2004

Return made up to 01/11/04; full list of members

View PDF (5 pages)

09/11/2004

Director resigned

View PDF (1 pages)

22/10/2004

Accounts made up to 2004-04-03

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15/10/2004

New director appointed

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15/10/2004

Director resigned

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23/03/2004

Secretary's particulars changed

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13/12/2003

Accounts made up to 2003-04-05

View PDF (3 pages)

26/11/2003

Return made up to 01/11/03; full list of members

View PDF (5 pages)

09/02/2003

Accounts made up to 2002-04-06

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15/11/2002

Return made up to 01/11/02; full list of members

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30/08/2002

Location of register of members

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30/08/2002

Return made up to 11/07/02; full list of members

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17/08/2002

Secretary resigned

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30/04/2002

Registered office changed on 30/04/02 from: gerrards house station road gerrards cross buckinghamshire SL9 8ES

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17/04/2002

New secretary appointed

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07/02/2002

Accounts made up to 2001-04-07

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10/08/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

09/08/2001

Director resigned

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15/03/2001

Return made up to 11/07/00; full list of members

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15/03/2001

Accounting reference date extended from 31/12/00 to 07/04/01

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03/11/2000

New director appointed

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03/11/2000

Accounts made up to 1999-12-31

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10/09/1999

Return made up to 11/07/99; full list of members

View PDF (8 pages)

10/09/1999

Location of register of members

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03/09/1999

New secretary appointed

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13/07/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

17/05/1999

Secretary resigned

View PDF (1 pages)

08/05/1999

Director resigned

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02/02/1999

New director appointed

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25/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

03/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

17/07/1998

Return made up to 11/07/98; no change of members

View PDF (6 pages)

31/05/1998

Accounts made up to 1997-12-31

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29/04/1998

New director appointed

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26/09/1997

Director resigned

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22/08/1997

Accounts made up to 1996-12-31

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29/07/1997

Return made up to 11/07/97; full list of members

View PDF (6 pages)

06/05/1997

New secretary appointed

View PDF (2 pages)

04/05/1997

Secretary resigned

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29/10/1996

New secretary appointed

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29/10/1996

Secretary resigned

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17/07/1996

Return made up to 11/07/96; no change of members

View PDF (6 pages)

27/06/1996

Accounts made up to 1995-12-31

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12/07/1995

Return made up to 11/07/95; no change of members

View PDF (7 pages)

12/07/1995

Registered office changed on 12/07/95

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16/06/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

Return made up to 11/07/94; full list of members

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24/05/1994

Accounts made up to 1993-12-31

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20/07/1993

Return made up to 11/07/93; full list of members

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06/07/1993

Secretary resigned;new secretary appointed

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15/06/1993

Accounts made up to 1992-12-31

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27/04/1993

Registered office changed on 27/04/93 from: glynswood house 62-68 oak end way gerrards cross bucks SL9 8BR

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08/12/1992

Director resigned

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08/12/1992

New director appointed

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14/08/1992

Return made up to 11/07/92; no change of members

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17/06/1992

Accounts made up to 1991-12-31

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13/04/1992

Registered office changed on 13/04/92 from: 276 high street langley slough SL3 8HD

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09/10/1991

Full accounts made up to 1990-12-31

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09/10/1991

Resolutions

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23/09/1991

Return made up to 11/07/91; no change of members

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14/08/1991

Resolutions

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24/10/1990

Secretary resigned;new secretary appointed

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02/08/1990

Return made up to 11/07/90; full list of members

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05/07/1990

Full accounts made up to 1989-12-31

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11/10/1989

Return made up to 11/08/89; full list of members

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14/08/1989

Full accounts made up to 1988-12-31

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28/10/1988

Registered office changed on 28/10/88 from: gerrards hse station rd gerrards cross bucks SL9 8HW

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11/08/1988

Return made up to 27/07/88; full list of members

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08/07/1988

Full accounts made up to 1987-12-31

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19/06/1987

Full accounts made up to 1986-12-31

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19/06/1987

Return made up to 03/06/87; full list of members

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15/08/1986

Full accounts made up to 1985-12-31

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15/08/1986

Return made up to 13/08/86; full list of members

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31/07/1961

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/04/2010

Last change occurred

03/04/2010

Accounts

Dormant

Last made up date

03/04/2010

Next account date

03/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Busby, Adrian John	Director	02/09/1992 - 09/11/1998	45
Johnson, Shirley Elizabeth	Secretary	31/03/1997 - 11/03/1999	59
Milstone, Dennis Michael	Secretary	25/05/1993 - 25/10/1996	2
Mckelvie, Andrew Laurence	Secretary	21/11/2008 - 08/12/2011	44
Dawson, Jeffrey George	Secretary	25/10/1996 - 31/03/1997	30

Persons with Significant Control

No PSC data available.

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Description

About MACE DEVELOPMENT LIMITED

MACE DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 31/07/1961 with the registered office located at P & H House, Davigdor Road, Hove, East Sussex BN3 1RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACE DEVELOPMENT LIMITED?

MACE DEVELOPMENT LIMITED is currently Dissolved. It was registered on 31/07/1961 and dissolved on 03/04/2012.

Where is MACE DEVELOPMENT LIMITED located?

MACE DEVELOPMENT LIMITED is registered at P & H House, Davigdor Road, Hove, East Sussex BN3 1RE.

What does MACE DEVELOPMENT LIMITED do?

MACE DEVELOPMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MACE DEVELOPMENT LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved via voluntary strike-off.