MACEY WILLIAMS LIMITED

Key Data

Status

Dissolved

Company No.

01625825

Incorporation date

29/03/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/08/1986)

18/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2012

Liquidators' statement of receipts and payments to 2012-06-01

View PDF (5 pages)

18/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-03-01

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2011-09-01

View PDF (5 pages)

06/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

View PDF (5 pages)

20/07/2010

Termination of appointment of Edward Cruttwell as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Michael Heap as a director

View PDF (2 pages)

16/03/2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2010-03-17

View PDF (2 pages)

16/03/2010

Declaration of solvency

View PDF (3 pages)

16/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2010

Resolutions

View PDF (1 pages)

29/06/2009

Director appointed michael conrad heap

View PDF (5 pages)

29/06/2009

Director appointed paul francis clayden

View PDF (4 pages)

21/06/2009

Appointment Terminated Director john begley

View PDF (1 pages)

18/06/2009

Appointment Terminated Director william oram

View PDF (1 pages)

10/06/2009

Return made up to 25/04/09; full list of members

View PDF (6 pages)

07/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

20/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

18/05/2008

Return made up to 25/04/08; full list of members

View PDF (6 pages)

20/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

29/05/2007

Return made up to 25/04/07; full list of members

View PDF (6 pages)

17/04/2007

Director resigned

View PDF (1 pages)

30/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

06/06/2006

Return made up to 25/04/06; full list of members

View PDF (6 pages)

26/02/2006

New director appointed

View PDF (4 pages)

26/02/2006

New director appointed

View PDF (4 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

22/05/2005

Return made up to 25/04/05; full list of members

View PDF (6 pages)

09/06/2004

New director appointed

View PDF (6 pages)

20/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

16/05/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

26/01/2004

Resolutions

View PDF (0 pages)

26/01/2004

Resolutions

View PDF (0 pages)

26/01/2004

Resolutions

View PDF (1 pages)

07/10/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

14/05/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Director's particulars changed

View PDF (1 pages)

27/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

31/05/2002

Return made up to 25/04/02; no change of members

View PDF (5 pages)

31/05/2002

Location of register of members

View PDF (1 pages)

31/05/2002

Location of debenture register

View PDF (1 pages)

17/01/2002

Auditor's resignation

View PDF (1 pages)

07/01/2002

Full accounts made up to 2000-12-31

View PDF (7 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/09/2001

Registered office changed on 13/09/01 from: lloyds chambers, 1 portsoken street, london, E1 8DF

View PDF (1 pages)

16/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

16/05/2001

Location of register of members address changed

View PDF (0 pages)

16/05/2001

Location of debenture register address changed

View PDF (0 pages)

26/03/2001

New director appointed

View PDF (8 pages)

26/03/2001

New director appointed

View PDF (8 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (9 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

02/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

17/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

19/12/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

03/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

21/07/1999

Secretary's particulars changed

View PDF (1 pages)

02/06/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

New secretary appointed

View PDF (2 pages)

11/05/1999

Return made up to 25/04/99; full list of members

View PDF (6 pages)

21/03/1999

Director resigned

View PDF (1 pages)

09/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

29/05/1998

Return made up to 25/04/98; full list of members

View PDF (9 pages)

11/12/1997

Registered office changed on 12/12/97 from: 16 st helens place, london, EC3A 6DE

View PDF (1 pages)

06/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

03/08/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

Return made up to 25/04/97; full list of members

View PDF (9 pages)

15/05/1996

Return made up to 25/04/96; full list of members

View PDF (9 pages)

15/05/1996

Location of register of members address changed

View PDF (0 pages)

15/05/1996

Location of debenture register address changed

View PDF (0 pages)

08/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

10/05/1995

New director appointed

View PDF (3 pages)

10/05/1995

Return made up to 25/04/95; full list of members

View PDF (9 pages)

10/05/1995

Location of register of members address changed

View PDF (0 pages)

30/01/1995

Auditor's resignation

View PDF (0 pages)

23/01/1995

Director resigned

View PDF (0 pages)

08/12/1994

New secretary appointed

View PDF (0 pages)

07/12/1994

Director resigned

View PDF (0 pages)

07/12/1994

Director resigned

View PDF (0 pages)

07/12/1994

Director resigned

View PDF (0 pages)

12/07/1994

Director resigned

View PDF (0 pages)

14/06/1994

Return made up to 24/04/94; full list of members

View PDF (0 pages)

14/06/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

20/06/1993

Director resigned

View PDF (0 pages)

20/06/1993

Return made up to 24/04/93; full list of members

View PDF (0 pages)

05/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/11/1992

Registered office changed on 23/11/92 from: 10 new street, london EC2M 4TP

View PDF (0 pages)

13/05/1992

Return made up to 24/04/92; no change of members

View PDF (0 pages)

09/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

10/07/1991

Return made up to 24/04/91; full list of members

View PDF (0 pages)

22/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

13/02/1991

Resolutions

View PDF (2 pages)

13/02/1991

Resolutions

View PDF (0 pages)

13/02/1991

Ad 28/12/90--------- £ si 100000@1=100000 £ ic 250000/350000

View PDF (2 pages)

23/10/1990

New director appointed

View PDF (0 pages)

13/08/1990

Return made up to 24/04/90; full list of members

View PDF (0 pages)

02/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

04/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/06/1989

Return made up to 24/05/89; full list of members

View PDF (0 pages)

18/06/1989

Return made up to 01/04/88; full list of members

View PDF (0 pages)

16/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

02/05/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

02/05/1988

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

23/02/1988

Resolutions

View PDF (0 pages)

23/02/1988

Particulars of contract relating to shares

View PDF (0 pages)

23/02/1988

Wd 22/01/88 ad 30/12/87--------- £ si 50000@1=50000

View PDF (2 pages)

15/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1987

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/10/1987

Return made up to 11/09/87; full list of members

View PDF (0 pages)

18/08/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

26/01/1987

New director appointed

View PDF (0 pages)

28/11/1986

Return made up to 04/08/86; full list of members

View PDF (0 pages)

10/08/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MACEY WILLIAMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
Pinsent, Antony Andrew Macpherson	Director	02/04/1995 - 27/02/1999	21
Begley, John Patrick	Director	31/12/2005 - 11/06/2009	64
COSEC 2000 LIMITED	Corporate Secretary	04/05/1999 - Present	110
Clayden, Paul Francis	Director	11/06/2009 - Present	175
Cruttwell, Edward Robert Charles	Director	06/03/2001 - 16/05/2010	100

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MACEY WILLIAMS LIMITED

MACEY WILLIAMS LIMITED is an(a) Dissolved company incorporated on 29/03/1982 with the registered office located at 60 Goswell Road, London EC1M 7AD. There are currently 2 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 MACEY WILLIAMS LIMITED?

MACEY WILLIAMS LIMITED is currently Dissolved. It was registered on 29/03/1982 and dissolved on 18/09/2012.

Where is MACEY WILLIAMS LIMITED located?

MACEY WILLIAMS LIMITED is registered at 60 Goswell Road, London EC1M 7AD.

What is the latest filing for MACEY WILLIAMS LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved following liquidation.