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MACE MARKETING SERVICES LIMITED

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

Company details

P & H HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE

MACE MARKETING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00638975
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.07
dissolution date: 2014.07.01
last member list: 2013.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 07.04
overdue: NO
last made update: 2013.04.06
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.07
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SOLVENCY STATEMENT DATED 04/03/14
Form type: CAP-SS
Date: 2014.03.07
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07/03/14 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2014.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.07
Form type: LATEST SOC
Document description: 07/03/14 STATEMENT OF CAPITAL;GBP 10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.07
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REDUCE ISSUED CAPITAL 04/03/2014
Form type: RES06
Date: 2014.03.07
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MOXON / 12/11/2013
Form type: CH01
Date: 2013.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/13
Form type: AA
Date: 2013.10.11
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/12
Form type: AA
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2012.01.10
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SECRETARY APPOINTED MR DAVID SCUDDER
Form type: AP03
Date: 2011.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MCKELVIE
Form type: TM02
Date: 2011.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER AUSTEN
Form type: TM01
Date: 2011.11.11
£2.95
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DIRECTOR APPOINTED MARTYN RONALD WARD
Form type: AP01
Date: 2011.11.11
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS
Form type: TM01
Date: 2011.02.02
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ETHERINGTON / 09/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH AUSTEN / 01/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09
Form type: AA
Date: 2009.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ETHERINGTON / 11/11/2008
Form type: 288c
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED SECRETARY COLIN COOPER
Form type: 288b
Date: 2008.12.04
£2.95
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SECRETARY APPOINTED ANDREW MCKELVIE
Form type: 288a
Date: 2008.12.03
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LITTLE
Form type: 288b
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED JONATHAN DAVID MOXON
Form type: 288a
Date: 2008.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM MCPHERSON
Form type: 288b
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULA TOMLINSON
Form type: 288b
Date: 2008.03.27
£2.95
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SECRETARY APPOINTED COLIN THOMPSON COOPER
Form type: 288a
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/07
Form type: AA
Date: 2007.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/04/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/04/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04
Form type: AA
Date: 2004.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.26

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Company directors and board members:

DAVID SCUDDER (dissolve)
Secretary, 2011.12.08 - 2014.07.01
P & H HOUSE DAVIGDOR ROAD , HOVE
BN3 1RE, EAST SUSSEX
CHRISTOPHER ETHERINGTON (dissolve)
Director, OPERATIONS, 2006.06.05 - 2014.07.01
P & H HOUSE DAVIGDOR ROAD , HOVE
BN3 1RE, EAST SUSSEX
JONATHAN DAVID MOXON (dissolve)
Director, ACCOUNTANT, 2008.11.03 - 2014.07.01
P & H HOUSE DAVIGDOR ROAD , HOVE
BN3 1RE, EAST SUSSEX
MARTYN RONALD WARD (dissolve)
Director, NONE, 2011.11.04 - 2014.07.01
P & H HOUSE DAVIGDOR ROAD , HOVE
BN3 1RE, EAST SUSSEX
DAVID ALAN COOK (dissolve)
Secretary, 1992.07.11 - 1993.05.25
9 FOWLERS FARM ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3PU, BUCKINGHAMSHIRE
COLIN THOMPSON COOPER (dissolve)
Secretary, 2008.03.18 - 2008.11.21
7 GLENDALE ROAD , BURGESS HILL
RH15 0EJ, WEST SUSSEX
CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1999.03.08 - 2002.04.08
8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HP
JEFFREY GEORGE DAWSON (dissolve)
Secretary, 1996.10.25 - 1997.03.31
14B CLARE STREET , CHATTERIS
PE16 6EJ, CAMBRIDGESHIRE
SHIRLEY ELIZABETH JOHNSON (dissolve)
Secretary, 1997.03.31 - 1999.03.08
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
ANDREW LAURENCE MCKELVIE (dissolve)
Secretary, 2008.11.21 - 2011.12.08
110 OSBORNE ROAD , BRIGHTON
BN1 6LU, EAST SUSSEX
DENNIS MICHAEL MILSTONE (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.25 - 1996.10.25
31 TRINITY CLOSE , NORTHWOOD
HA6 2AF, MIDDLESEX
PAULA JANE TOMLINSON (dissolve)
Secretary, 2002.04.08 - 2008.03.18
3 SPRINGFIELD CLOSE BOLNEY , HAYWARDS HEATH
RH17 5PQ, WEST SUSSEX
DEREK FRANCIS ABBOTT (dissolve)
Director, 1992.07.11 - 1997.09.10
BEECHLAWNS OUTDOWNS EFFINGHAM , LEATHERHEAD
KT24 5QP, SURREY
CHRISTOPHER BORLASE ADAMS (dissolve)
Director, ACCOUNTANT, 1999.03.15 - 2011.01.28
BELMONT HOUSE EAST HOATHLY , LEWES
BN8 6QJ, EAST SUSSEX
LYNN MARGARET ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1995.08.14 - 2000.04.19
8 OLD BARN LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3HU, HERTFORDSHIRE
PETER JOSEPH AUSTEN (dissolve)
Director, MARKETING, 2004.11.02 - 2011.11.04
COURT BARN ETCHINGHAM ROAD, BURWASH , ETCHINGHAM
TN19 7BD, EAST SUSSEX
STEVEN JOHN BACK (dissolve)
Director, FINANCE DIRECTOR, 2004.03.17 - 2005.07.11
FENNELS 119 BICESTER ROAD LOWER END , LONG CRENDON
HP18 9EF
DAVID ALLAN BIRRELL (dissolve)
Director, SALES & MARKETING EXECUTIVE, 1993.05.25 - 1994.05.17
18 OAKRIDGE AVENUE , LISBURN
BT27 4NA, COUNTY ANTRIM
NORTHERN IRELAND
MICHAEL JOHN BOWEN (dissolve)
Director, CHIEF EXECUTIVE, 1994.05.17 - 2000.06.23
135 TILEHOUSE WAY , DENHAM GREEN
UB9 5JB, BUCKINGHAMSHIRE
ADRIAN JOHN BUSBY (dissolve)
Director, 1992.07.11 - 1998.11.09
22 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JJ, BUCKINGHAMSHIRE
DAVID GEORGE THOMSON CHEYNE (dissolve)
Director, COMPANY DIRECTOR, 2004.03.17 - 2005.07.11
THE COVERT 98 WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AH, HAMPSHIRE
THOMAS BRUCE COCHRANE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 2004.03.17
11 BAYVIEW ROAD , ABERDEEN
AB15 4EY
MICHAEL JOHN GLAVIN (dissolve)
Director, DIRECTOR OF SALES, 1993.09.22 - 1999.03.08
55 IBERIAN WAY , CAMBERLEY
GU15 1LZ, SURREY
STEPHEN MARTIN GRANT (dissolve)
Director, COMPANY DIRECTOR, 2004.03.17 - 2005.07.11
2 BEECHWOOD CLOSE BATTLEDOWN , CHELTENHAM
GL52 6QQ, GLOUCESTERSHIRE
GRAEME HAY (dissolve)
Director, WHOLESALER, 2002.06.06 - 2004.03.17
4 MILL ROAD PORT ELPHINSTONE , INVERURIE
AB51 5UD, ABERDEENSHIRE
CHRISTOPHER WILLIAM LITTLE (dissolve)
Director, ACCOUNTANT, 2005.07.11 - 2008.11.03
7 HOEWOOD MILL GLADE SMALL DOLE , HENFIELD
BN5 9YR, WEST SUSSEX
GRAHAM SCOTT MCPHERSON (dissolve)
Director, WHOLESALER, 1999.03.15 - 2008.03.26
KINGSTON BARN KINGSTON LANE , EAST PRESTON
BN16 1RP, WEST SUSSEX
JOHN MILLAR (dissolve)
Director, 1992.07.11 - 1994.05.17
14 LAURELHILL ROAD , LISBURN
BT28 2UH, COUNTY ANTRIM
N IRELAND
STANLEY WATT MORRICE (dissolve)
Director, COMPANY DIRECTOR, 1998.12.10 - 2004.03.17
147 QUEENS ROAD , FRASERBURGH
AB43 5PU, ABERDEENSHIRE
JOHN JULIUS RATNAGE (dissolve)
Director, 1992.09.02 - 1993.09.22
18 PARK HILL UPPER PARK , LOUGHTON
IG10 4ES, ESSEX
GEORGE DUGALD BAIRD SHAND (dissolve)
Director, 1992.07.11 - 1999.06.27
13 GULLYMOSS VIEW WESTHILL , ABERDEEN
AB32 6PF
BARRY JOHN SKIPPER (dissolve)
Director, 1992.07.11 - 1992.09.02
CAMPBELL COTTAGE BEECH ROAD , WROXHAM
NR12 8TW, NORFOLK
KEITH NORMAN THOMPSON (dissolve)
Director, 1992.07.11 - 1996.05.22
WINSTANLEY HOUSE HAIGH , WIGAN
WN2 1LX, LANCASHIRE

Companies near to MACE MARKETING SERVICES ltd.

Information about the Private Limited Company MACE MARKETING SERVICES 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: 2016.05.24. Reload the data