MACE MARKETING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00638975

Incorporation date

07/10/1959

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

01/07/2014

Final Gazette dissolved via voluntary strike-off

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18/03/2014

First Gazette notice for voluntary strike-off

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07/03/2014

Application to strike the company off the register

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07/03/2014

Statement of capital on 2014-03-07

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07/03/2014

Solvency statement dated 04/03/14

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07/03/2014

Statement by directors

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07/03/2014

Resolutions

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12/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

12/11/2013

Director's details changed for Mr Jonathan David Moxon on 2013-11-12

View PDF (2 pages)

11/10/2013

Accounts for a dormant company made up to 2013-04-06

View PDF (4 pages)

13/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

11/10/2012

Accounts for a dormant company made up to 2012-04-07

View PDF (4 pages)

10/01/2012

Full accounts made up to 2011-04-02

View PDF (10 pages)

09/12/2011

Appointment of Mr David Scudder as a secretary

View PDF (1 pages)

09/12/2011

Termination of appointment of Andrew Mckelvie as a secretary

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11/11/2011

Termination of appointment of Peter Austen as a director

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11/11/2011

Appointment of Martyn Ronald Ward as a director

View PDF (3 pages)

11/11/2011

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

View PDF (6 pages)

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

View PDF (7 pages)

13/09/2010

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

View PDF (4 pages)

09/03/2010

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

View PDF (2 pages)

16/11/2009

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

View PDF (7 pages)

16/11/2009

Director's details changed for Peter Joseph Austen on 2009-11-01

View PDF (2 pages)

13/09/2009

Accounts for a dormant company made up to 2009-04-04

View PDF (4 pages)

09/12/2008

Director's change of particulars / chris etherington / 11/11/2008

View PDF (1 pages)

04/12/2008

Appointment terminated secretary colin cooper

View PDF (1 pages)

03/12/2008

Secretary appointed andrew mckelvie

View PDF (2 pages)

18/11/2008

Appointment terminated director christopher little

View PDF (1 pages)

18/11/2008

Director appointed jonathan david moxon

View PDF (3 pages)

18/11/2008

Accounts for a dormant company made up to 2008-04-05

View PDF (4 pages)

11/11/2008

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

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14/05/2008

Appointment terminated director graham mcpherson

View PDF (1 pages)

27/03/2008

Appointment terminated secretary paula tomlinson

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27/03/2008

Secretary appointed colin thompson cooper

View PDF (2 pages)

08/11/2007

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

View PDF (3 pages)

26/04/2007

Accounts for a dormant company made up to 2007-04-07

View PDF (4 pages)

19/12/2006

Accounts for a dormant company made up to 2006-04-08

View PDF (4 pages)

22/11/2006

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

View PDF (7 pages)

07/07/2006

New director appointed

View PDF (5 pages)

12/04/2006

Secretary's particulars changed

View PDF (1 pages)

24/11/2005

Accounts for a dormant company made up to 2005-04-08

View PDF (4 pages)

18/11/2005

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

View PDF (6 pages)

17/11/2005

Resolutions

View PDF (7 pages)

27/09/2005

New director appointed

View PDF (4 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (3 pages)

08/11/2004

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

View PDF (7 pages)

22/10/2004

Accounts for a dormant company made up to 2004-04-03

View PDF (11 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (6 pages)

28/05/2004

New director appointed

View PDF (5 pages)

28/05/2004

New director appointed

View PDF (5 pages)

23/03/2004

Secretary's particulars changed

View PDF (1 pages)

13/12/2003

Full accounts made up to 2003-04-05

View PDF (11 pages)

26/11/2003

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

View PDF (7 pages)

08/02/2003

Full accounts made up to 2002-04-06

View PDF (14 pages)

15/11/2002

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

View PDF (7 pages)

30/08/2002

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

View PDF (7 pages)

30/08/2002

Location of register of members

View PDF (1 pages)

17/08/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (2 pages)

30/04/2002

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

View PDF (1 pages)

17/04/2002

New secretary appointed

View PDF (1 pages)

07/02/2002

Full accounts made up to 2001-04-07

View PDF (16 pages)

10/08/2001

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

View PDF (7 pages)

15/03/2001

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

View PDF (7 pages)

15/03/2001

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

View PDF (1 pages)

09/03/2001

Director resigned

View PDF (1 pages)

15/02/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

07/07/2000

Director resigned

View PDF (1 pages)

10/09/1999

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

View PDF (10 pages)

10/09/1999

Location of register of members

View PDF (1 pages)

03/09/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (2 pages)

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 (8 pages)

31/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

26/09/1997

Director resigned

View PDF (1 pages)

22/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

29/07/1997

Return made up to 11/07/97; no change of members

View PDF (8 pages)

06/05/1997

New secretary appointed

View PDF (2 pages)

04/05/1997

Secretary resigned

View PDF (1 pages)

29/10/1996

New secretary appointed

View PDF (1 pages)

29/10/1996

Secretary resigned

View PDF (1 pages)

17/07/1996

Return made up to 11/07/96; full list of members

View PDF (11 pages)

27/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

11/06/1996

Director resigned

View PDF (1 pages)

14/08/1995

New director appointed

View PDF (2 pages)

12/07/1995

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

View PDF (16 pages)

16/06/1995

Full 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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20/07/1994

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

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27/05/1994

Resolutions

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27/05/1994

£ ic 160/120 17/05/94 £ sr 4@10=40

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24/05/1994

Full accounts made up to 1993-12-31

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19/05/1994

Director resigned

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19/05/1994

Director resigned;new director appointed

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04/10/1993

Director resigned;new director appointed

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21/07/1993

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

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07/07/1993

Secretary resigned;new secretary appointed

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07/07/1993

New director appointed

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15/06/1993

Full 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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23/12/1992

New director appointed

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08/12/1992

New director appointed

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11/11/1992

Director resigned

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12/08/1992

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

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16/06/1992

Full group accounts made up to 1991-12-31

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26/05/1992

Director resigned

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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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21/10/1991

Full accounts made up to 1990-12-31

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23/09/1991

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

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22/10/1990

Secretary resigned;new secretary appointed

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01/08/1990

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

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05/07/1990

Full group accounts made up to 1989-12-31

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21/03/1990

Director resigned

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05/03/1990

£ ic 240/160 07/02/90 £ sr 8@10=80

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22/02/1990

Resolutions

View PDF (1 pages)

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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11/05/1989

New director appointed

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26/10/1988

Registered office changed on 26/10/88 from: gerrards house station road gerrards cross bucks SL9 8HW

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27/09/1988

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

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25/07/1988

Director resigned

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06/07/1988

Full group accounts made up to 1987-12-31

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23/02/1988

Director resigned;new director appointed

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24/01/1988

£ sr 4@10

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23/01/1988

Resolutions

View PDF (1 pages)

18/12/1987

Memorandum and Articles of Association

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13/11/1987

Director resigned

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19/06/1987

Full group accounts made up to 1986-12-31

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19/06/1987

New director appointed

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19/06/1987

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

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15/06/1987

Director resigned;new director appointed

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24/10/1986

New director appointed

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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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04/08/1986

New director appointed

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03/05/1986

Director resigned;new director appointed

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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

06/04/2013

Last change occurred

06/04/2013

Accounts

Dormant

Last made up date

06/04/2013

Next account date

06/04/2014

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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
Etherington, Christopher	Director	05/06/2006 - Present	74
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/03/1999 - 08/04/2002	127
Back, Steven John	Director	17/03/2004 - 11/07/2005	94
Ward, Martyn Ronald	Director	04/11/2011 - Present	28
Moxon, Jonathan David	Director	03/11/2008 - Present	74

Persons with Significant Control

No PSC data available.

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Description

About MACE MARKETING SERVICES LIMITED

MACE MARKETING SERVICES LIMITED is an(a) Dissolved company incorporated on 07/10/1959 with the registered office located at P & H House, Davigdor Road, Hove, East Sussex BN3 1RE. There are currently 4 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 MARKETING SERVICES LIMITED?

MACE MARKETING SERVICES LIMITED is currently Dissolved. It was registered on 07/10/1959 and dissolved on 01/07/2014.

Where is MACE MARKETING SERVICES LIMITED located?

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

What does MACE MARKETING SERVICES LIMITED do?

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

What is the latest filing for MACE MARKETING SERVICES LIMITED?

The latest filing was on 01/07/2014: Final Gazette dissolved via voluntary strike-off.