MACE SERVICES INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02293058

Incorporation date

04/09/1988

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1988)

09/03/2015

Final Gazette dissolved via voluntary strike-off

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24/11/2014

First Gazette notice for voluntary strike-off

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12/11/2014

Application to strike the company off the register

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03/11/2014

First Gazette notice for compulsory strike-off

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02/11/2014

Termination of appointment of Sylvia Giddens as a director on 2014-07-30

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05/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

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29/07/2013

Total exemption small company accounts made up to 2012-10-31

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11/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

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30/07/2012

Total exemption small company accounts made up to 2011-10-31

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26/10/2011

Annual return made up to 2011-09-05 with full list of shareholders

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26/10/2011

Termination of appointment of Debbie Mann as a director on 2010-09-06

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26/10/2011

Termination of appointment of June Margaret Wade as a director on 2010-09-06

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26/10/2011

Termination of appointment of Lydia Jacobs as a director on 2010-09-06

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26/10/2011

Termination of appointment of Susan Anne Bolton as a director on 2010-09-06

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26/10/2011

Termination of appointment of Linda June Allington as a director on 2010-09-06

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26/10/2011

Termination of appointment of Maurice Woolmer Silvester as a secretary on 2010-09-06

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28/07/2011

Total exemption small company accounts made up to 2010-10-31

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28/07/2011

Registered office address changed from Offices 1&2 Fairfield Works Fairfield Christchurch Dorset BH23 1QX on 2011-07-29

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21/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

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19/09/2010

Director's details changed for Mr Calvin Robert Silvester on 2010-08-01

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19/09/2010

Director's details changed for Debbie Mann on 2010-08-01

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19/09/2010

Director's details changed for June Margaret Wade on 2010-08-01

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19/09/2010

Director's details changed for Lydia Jacobs on 2010-08-01

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19/09/2010

Director's details changed for Susan Anne Bolton on 2010-08-01

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19/09/2010

Director's details changed for Sylvia Giddens on 2010-08-01

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19/09/2010

Director's details changed for Linda June Allington on 2010-08-01

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29/07/2010

Total exemption small company accounts made up to 2009-10-31

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16/02/2010

Termination of appointment of Trudy Hartsiotis as a director

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15/11/2009

Annual return made up to 2009-09-05 with full list of shareholders

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15/11/2009

Termination of appointment of Ruth Hougham as a director

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26/07/2009

Appointment terminated director lesley march

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10/05/2009

Total exemption small company accounts made up to 2008-10-31

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02/12/2008

Appointment terminate, director anne elizabeth brosnan logged form

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02/12/2008

Appointment terminate, director maurice woolmer silvester logged form

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02/12/2008

Appointment terminated director lesley jackson

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02/12/2008

Appointment terminated director christine white

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02/12/2008

Appointment terminated director anne brosnan

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02/12/2008

Appointment terminated director penelope falzoni

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25/11/2008

Return made up to 05/09/08; full list of members

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02/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

20/02/2008

Registered office changed on 21/02/08 from: 135 high street egham surrey TW20 9HL

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07/10/2007

Return made up to 05/09/07; full list of members

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07/10/2007

New director appointed

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18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

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18/09/2007

New director appointed

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18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

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18/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

16/11/2006

Return made up to 05/09/06; full list of members

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16/11/2006

Registered office changed on 17/11/06 from: room 1 101 clarence road fleet hampshire GU13 9RS

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16/11/2006

Secretary's particulars changed

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03/11/2006

Total exemption small company accounts made up to 2005-10-31

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22/09/2005

Total exemption small company accounts made up to 2004-10-31

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21/09/2005

Return made up to 05/09/05; full list of members

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01/12/2004

Total exemption small company accounts made up to 2003-10-31

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20/10/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

02/06/2004

Return made up to 05/09/03; full list of members

View PDF (7 pages)

18/02/2004

Total exemption small company accounts made up to 2002-10-31

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11/12/2003

Director resigned

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21/11/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

31/07/2002

Registered office changed on 01/08/02 from: 135 high street egham surrey TW20 9HL

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12/06/2002

Total exemption small company accounts made up to 2001-10-31

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24/05/2002

Particulars of mortgage/charge

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27/10/2001

Return made up to 05/09/01; full list of members

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19/07/2001

Total exemption small company accounts made up to 2000-10-31

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03/10/2000

Return made up to 05/09/00; full list of members

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11/09/2000

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27/09/1999

Return made up to 05/09/99; no change of members

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07/04/1999

View PDF (5 pages)

21/09/1998

Director's particulars changed

View PDF (2 pages)

21/09/1998

Return made up to 05/09/98; change of members

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07/09/1998

Director resigned

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09/06/1998

View PDF (6 pages)

23/09/1997

Return made up to 05/09/97; full list of members

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08/07/1997

View PDF (6 pages)

08/10/1996

Ad 18/09/96--------- £ si 875@1=875 £ ic 125/1000

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24/09/1996

Return made up to 05/09/96; full list of members

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25/06/1996

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11/09/1995

Return made up to 05/09/95; no change of members

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12/06/1995

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06/09/1994

Return made up to 05/09/94; full list of members

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02/09/1994

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18/07/1994

New director appointed

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18/07/1994

New director appointed

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13/07/1994

Director resigned

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01/11/1993

New director appointed

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14/09/1993

Return made up to 05/09/93; no change of members

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02/09/1993

Full accounts made up to 1992-10-31

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22/08/1993

Auditor's resignation

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05/07/1993

Registered office changed on 06/07/93 from: mace house 70 seabourne road southbourne,bournemouth dorset.BH5 2HT

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21/10/1992

Return made up to 05/09/92; full list of members

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13/09/1992

Full accounts made up to 1991-10-31

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13/05/1992

Registered office changed on 14/05/92 from: gibbs house kennel ride ascot berkshire. SL5 7NT

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12/05/1992

Full accounts made up to 1991-03-31

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20/01/1992

Registered office changed on 21/01/92 from: britannia chambers 181/185 high street new malden surrey KT3 4BH

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20/01/1992

Resolutions

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20/01/1992

Return made up to 05/09/91; no change of members

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29/10/1991

Full accounts made up to 1990-03-31

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29/10/1991

Auditor's resignation

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26/03/1991

Addendum to annual accounts

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03/10/1990

Return made up to 05/03/90; full list of members

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09/07/1989

Certificate of change of name

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09/07/1989

Director resigned

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15/06/1989

Registered office changed on 16/06/89 from: alexander house station road aldershot hampshire GU11 1BQ

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12/04/1989

New director appointed

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12/04/1989

Wd 31/03/89 ad 30/01/89--------- £ si 25@1=25 £ ic 100/125

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20/11/1988

Wd 11/11/88 ad 09/11/88--------- £ si 98@1=98 £ ic 2/100

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20/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/11/1988

Registered office changed on 21/11/88 from: 84 stamford hill london N16 6XS N16 6XS

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20/11/1988

Accounting reference date notified as 31/10

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04/09/1988

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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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
March, Lesley Mary	Director	01/07/2007 - 12/07/2009	3
Hartsiotis, Trudy Ann	Director	01/07/2007 - 17/02/2010	-
Hasler, Wendy May	Director	04/07/1994 - 19/11/2003	-
Giddens, Sylvia	Director	01/11/2004 - 30/07/2014	-
Falzoni, Penelope Andreina	Director	01/07/2007 - 08/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MACE SERVICES INTERNATIONAL LIMITED

MACE SERVICES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/09/1988 with the registered office located at 135 High Street, Egham, Surrey TW20 9HL. There is currently no 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 SERVICES INTERNATIONAL LIMITED?

MACE SERVICES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/09/1988 and dissolved on 09/03/2015.

Where is MACE SERVICES INTERNATIONAL LIMITED located?

MACE SERVICES INTERNATIONAL LIMITED is registered at 135 High Street, Egham, Surrey TW20 9HL.

What does MACE SERVICES INTERNATIONAL LIMITED do?

MACE SERVICES INTERNATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MACE SERVICES INTERNATIONAL LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.