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MACE DEVELOPMENT LIMITED

Learn more about MACE DEVELOPMENT 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 DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00699676
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.31
dissolution date: 2012.04.03
last member list: 2011.11.01
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: 2010.04.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.13
Child documents:
Document type: ANNOTATION
Date: 2011.12.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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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
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.08
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18/11/11 STATEMENT OF CAPITAL GBP 5394
Form type: SH01
Date: 2011.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.02
Form type: LATEST SOC
Document description: 02/12/11 STATEMENT OF CAPITAL;GBP 5394
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS
Form type: TM01
Date: 2011.02.02
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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
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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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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APPOINTMENT TERMINATED DIRECTOR GRAHAM MCPHERSON
Form type: 288b
Date: 2009.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ETHERINGTON / 11/11/2008
Form type: 288c
Date: 2008.12.09
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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
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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: 2008.11.10
£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
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£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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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/02 FROM:, GERRARDS HOUSE, STATION ROAD, GERRARDS CROSS BUCKINGHAMSHIRE, SL9 8ES
Form type: 287
Date: 2002.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 07/04/01
Form type: 225
Date: 2001.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.03

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Company directors and board members:

DAVID SCUDDER (dissolve)
Secretary, 2011.12.08 - 2012.04.03
P & H HOUSE DAVIGDOR ROAD , HOVE
BN3 1RE, EAST SUSSEX
CHRISTOPHER ETHERINGTON (dissolve)
Director, OPERATIONS, 2006.06.05 - 2012.04.03
P & H HOUSE DAVIGDOR ROAD , HOVE
BN3 1RE, EAST SUSSEX
JONATHAN DAVID MOXON (dissolve)
Director, ACCOUNTANT, 2008.11.03 - 2012.04.03
SANDY BURROWS SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
DAVID ALAN COOK (dissolve)
Secretary, 1991.07.11 - 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, 1999.03.11 - 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 - 1999.03.11
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, 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, 1991.07.11 - 1997.09.10
BEECHLAWNS OUTDOWNS EFFINGHAM , LEATHERHEAD
KT24 5QP, SURREY
CHRISTOPHER BORLASE ADAMS (dissolve)
Director, ACCOUNTANT, 2000.10.26 - 2011.01.28
BELMONT HOUSE EAST HOATHLY , LEWES
BN8 6QJ, EAST SUSSEX
MICHAEL JOHN BOWEN (dissolve)
Director, CHIEF EXCUTIVE, 1997.09.10 - 2001.06.29
135 TILEHOUSE WAY , DENHAM GREEN
UB9 5JB, BUCKINGHAMSHIRE
ADRIAN JOHN BUSBY (dissolve)
Director, 1992.09.02 - 1998.11.09
22 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JJ, BUCKINGHAMSHIRE
THOMAS BRUCE COCHRANE (dissolve)
Director, COMPANY DIRECTOR, 1998.12.10 - 2004.08.24
11 BAYVIEW ROAD , ABERDEEN
AB15 4EY
STEPHEN MARTIN GRANT (dissolve)
Director, COMPANY DIRECTOR, 2004.08.25 - 2005.07.11
2 BEECHWOOD CLOSE BATTLEDOWN , CHELTENHAM
GL52 6QQ, GLOUCESTERSHIRE
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, 2005.07.11 - 2009.04.15
KINGSTON BARN KINGSTON LANE , EAST PRESTON
BN16 1RP, WEST SUSSEX
BARRY JOHN SKIPPER (dissolve)
Director, 1991.07.11 - 1992.09.02
CAMPBELL COTTAGE BEECH ROAD , WROXHAM
NR12 8TW, NORFOLK

Companies near to MACE DEVELOPMENT ltd.

Information about the Private Limited Company MACE DEVELOPMENT 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: 2016.05.28. Reload the data