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MACCESS LIMITED

Learn more about MACCESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD, 1 CITY SQUARE, LEEDS, W YORKS, LS1 2DP

MACCESS LIMITED on the map

Company type: Private Limited Company
Company number: 00455353
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.11
dissolution date: 2007.08.28
last member list: 2004.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.29
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.08.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.05.15
£2.95
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AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2006.10.25
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.01.19
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.12.06
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REGISTERED OFFICE CHANGED ON 21/10/05 FROM:, SPEN LANE, CLECKHEATON, WEST YORKSHIRE, BD19 4PG
Form type: 287
Date: 2005.10.21
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.10.20
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.20
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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REGISTERED OFFICE CHANGED ON 12/06/03 FROM:, WATERSIDE COURT, CREWE ROAD BAGULEY, WYTHEN SHAWE, MANCHESTER M23 9BE
Form type: 287
Date: 2003.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.07
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/01 FROM:, MACCESS LTD, SPEN LANE, GOMERSAL, CLECKHEATON, WEST YORKSHIRE BD19 4PG
Form type: 287
Date: 2001.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
Form type: 225
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
Form type: 225
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
Form type: 225
Date: 2000.04.19
£2.95
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DELIVERY EXT'D 3 MTH 30/06/99
Form type: 244
Date: 2000.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19

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Company directors and board members:

MARTIN HOWARD WAITE (dissolve)
Secretary, ACCOUNTANT, 2003.06.02 - 2007.08.28
26 FAGLEY CROFT , BRADFORD
BD2 3JQ, WEST YORKSHIRE
ROBERT ARTHUR ACKROYD (dissolve)
Director, 1999.08.03 - 2007.08.28
8 CLARA ROAD WROSE , BRADFORD
BD2 1QE, WEST YORKSHIRE
PETER GALES (dissolve)
Director, 2002.06.01 - 2007.08.28
30 RENTON AVENUE GUISELEY , LEEDS
LS20 8EE, WEST YORKSHIRE
DOUGLAS MALCOLM WADDELL (dissolve)
Director, FINANCE DIRECTOR, 2001.11.01 - 2007.08.28
HIGH GABLES 218 BRAMHALL LANE SOUTH , BRAMHALL
SK7 3AA, CHESHIRE
MARTIN HOWARD WAITE (dissolve)
Director, ACCOUNTANT, 2003.06.02 - 2007.08.28
26 FAGLEY CROFT , BRADFORD
BD2 3JQ, WEST YORKSHIRE
IAN BARRON (dissolve)
Secretary, CHARTERED SECRETARY, 1995.09.11 - 1997.04.18
WHINNEY WOOD FARNLEY TYAS , HUDDERSFIELD
HD4 6UW, WEST YORKSHIRE
IAN PETER FAIRCLOUGH (dissolve)
Secretary, 1998.02.18 - 1999.08.03
17 CLAREMONT ROAD , LEAMINGTON SPA
CV31 3EH, WARWICKSHIRE
VUCHURU SADHANA REDDY (dissolve)
Secretary, FINANCE DIRECTOR, 1997.04.18 - 1998.02.18
HEATHFIELD HOUSE ROTHERHAMS OAK LANE , HOCKLEY HEATH
B94 6RW, WARWICKSHIRE
NIGEL HOWARD ROBERTSHAW (dissolve)
Secretary, DIRECTOR, 1999.08.03 - 2000.03.10
12 HALL DRIVE , LIVERSEDGE
WF15 7AH, WEST YORKSHIRE
NIGEL HOWARD ROBERTSHAW (dissolve)
Secretary, DIRECTOR, 1991.12.29 - 1995.09.11
12 HALL DRIVE , LIVERSEDGE
WF15 7AH, WEST YORKSHIRE
MALCOLM LAWSON SHILTON (dissolve)
Secretary, 2000.03.10 - 2003.06.02
37 CLAYBANK DRIVE TOTTINGTON , BURY
BL8 4BU, LANCASHIRE
CHRISTOPHER RICHARD ATTRILL (dissolve)
Director, 1992.03.27 - 1996.12.31
9 THE CHINES DELAMERE PARK , CUDDINGTON
CW8 2XA, CHESHIRE
DAVID HAMILTON BARBOUR (dissolve)
Director, 1991.12.29 - 1992.03.27
77 HOLBEACH CLOSE , BURY
BL8 1XA, LANCASHIRE
ALISON ELIZABETH BENSON (dissolve)
Director, COMPANY DIRECTOR, 2002.06.01 - 2003.05.16
23 THE CHADDOCK LEVEL WORSLEY , MANCHESTER
M28 1UW
MICHAEL ROBINSON BROADHEAD (dissolve)
Director, 1995.09.11 - 1997.04.18
BROOMHILL NORTHGATE HONLEY , HUDDERSFIELD
HD7 2QL, WEST YORKSHIRE
MARTIN CHARLES CREES (dissolve)
Director, COMPANY DIRECTOR, 2000.04.20 - 2000.12.08
SHALDON HOUSE 4 ASHDOWN ROAD , PORTISHEAD
BS20 8DP, BRISTOL NORTH SOMERSET
TIMOTHY WILLIAM DAVIDSON DEAN (dissolve)
Director, 1991.12.29 - 2000.03.10
STONE WEALD 9 MANOR CLOSE BRAMHOPE , LEEDS
LS16 9HQ, WEST YORKSHIRE
GRAEME HENRY FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.21 - 1997.04.18
PASTURE COTTAGE MAIN STREET GREAT HECK , GOOLE
DN14 0BQ, EAST YORKSHIRE
RALPH ERIC HINCHLIFFE (dissolve)
Director, 1995.09.11 - 1997.04.18
BANK HOUSE NEW MILL , HUDDERSFIELD
HD7 7HU, WEST YORKSHIRE
STEPHEN DAVID JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 2000.06.05 - 2002.08.31
CHERRY GARTH HIGH STREET , BARROW ON HUMBER
DN19 7AA, NORTH LINCOLNSHIRE
ANDREW IAN LAWRIE (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.09.15 - 2002.09.30
4 WICKENS LANE UPPERTHONG , HOLMFIRTH
HD9 3RA, WEST YORKSHIRE
STEPHEN GRANT LEATHLEY (dissolve)
Director, ACCOUNTANT, 2000.09.15 - 2001.09.30
89 HOUGH TOP , LEEDS
LS13 4QN, WEST YORKSHIRE
TERENCE JOHN MARTIN (dissolve)
Director, 1995.09.11 - 1997.04.18
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
IAN MILLS (dissolve)
Director, COMPANY DIRECTOR, 2000.03.10 - 2001.07.31
SHERATON HOUSE 4 SWAN ROAD , HARROGATE
HG1 2SS, NORTH YORKSHIRE
JAMES MILLER PERRIE (dissolve)
Director, COMPANY DIRECTOR, 2000.01.17 - 2002.08.13
FAIRFIELD 8 BRAMPTON ROAD BRAMHALL , STOCKPORT
SK7 3BS, CHESHIRE
VUCHURU SADHANA REDDY (dissolve)
Director, FINANCE DIRECTOR, 1997.04.18 - 1999.08.03
HEATHFIELD HOUSE ROTHERHAMS OAK LANE , HOCKLEY HEATH
B94 6RW, WARWICKSHIRE
NIGEL HOWARD ROBERTSHAW (dissolve)
Director, COMPANY DIRECTOR, 1995.09.11 - 2000.03.10
12 HALL DRIVE , LIVERSEDGE
WF15 7AH, WEST YORKSHIRE
MARTYN RICHARD SHARP (dissolve)
Director, 1991.12.29 - 2000.03.10
TURNSTEADS FARM 173 WHITECHAPEL ROAD , CLECKHEATON
BD19 6HW, WEST YORKSHIRE
CHRISTOPHER PAUL MCKINLEY SWAN (dissolve)
Director, COMPANY DIRECTOR, 1997.04.18 - 1999.08.03
KISSINGTREE HOUSE KISSINGTREE LANE , ALVESTON
CV37 7QT, WARWICKSHIRE
NIGEL CHARLES ELLIS TONGUE (dissolve)
Director, 1995.09.15 - 1996.08.21
THE MOAT HOUSE BRITFORD , SALISBURY
SP5 4DX, WILTSHIRE
PHILIP WALKER (dissolve)
Director, OPERATIONS & DEVELOPMENT, 2000.10.26 - 2002.08.31
MOREA SPICERSTONE LEEKBROOK , LEEK
ST13 7DS, STAFFORDSHIRE
BRIAN WEBB (dissolve)
Director, 1991.12.29 - 1997.01.08
10 THORP CLOSE , AYLESBURY
HP21 9YD, BUCKINGHAMSHIRE

Companies near to MACCESS ltd.

Information about the Private Limited Company MACCESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data