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MACE PUBLICITY LIMITED

Learn more about MACE PUBLICITY 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 PUBLICITY LIMITED on the map

Company type: Private Limited Company
Company number: 00905422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.05
dissolution date: 2011.05.17
last member list: 2010.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company MACE PUBLICITY LIMITED was a Private Limited Company, registration number 00905422, established in United Kingdom on the 5. May 1967. The company was dissolved. The company was in business for 49 years and 7 months. The company used to be located at P & H HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE. Business of the company MACE PUBLICITY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.05.17. The latest accounts are filed up to 2010.04.03. The latest annual return was filed up to 2010.11.01. The total number of directors was so far 11. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this 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: 2010.11.01
documents available: 1

List of company documents:

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Find out more information about MACE PUBLICITY LIMITED. Our website makes it possible to view other available documents related to MACE PUBLICITY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.19
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.17
Form type: LATEST SOC
Document description: 17/11/10 STATEMENT OF CAPITAL;GBP 10
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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
£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
£2.95
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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: 2008.11.10
£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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
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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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
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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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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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.15
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.10
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.08

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Company directors and board members:

ANDREW LAURENCE MCKELVIE (dissolve)
Secretary, 2008.11.21 - 2011.05.17
110 OSBORNE ROAD , BRIGHTON
BN1 6LU, EAST SUSSEX
CHRISTOPHER BORLASE ADAMS (dissolve)
Director, ACCOUNTANT, 2000.10.26 - 2011.05.17
BELMONT HOUSE EAST HOATHLY , LEWES
BN8 6QJ, EAST SUSSEX
CHRISTOPHER ETHERINGTON (dissolve)
Director, OPERATIONS, 2006.06.05 - 2011.05.17
P & H HOUSE DAVIGDOR ROAD , HOVE
BN3 1RE, EAST SUSSEX
JONATHAN DAVID MOXON (dissolve)
Director, ACCOUNTANT, 2008.11.03 - 2011.05.17
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
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
MICHAEL JOHN BOWEN (dissolve)
Director, CHIEF EXECUTIVE, 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

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Information about the Private Limited Company MACE PUBLICITY 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: 2016.06.15. Reload the data