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MACLOG 101 LIMITED

Learn more about MACLOG 101 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SERVICE (ENGINEERS) PLC, LEEK NEW ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST6 2LB

MACLOG 101 LIMITED on the map

Company type: Private Limited Company
Company number: 01040117
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.27
dissolution date: 2002.08.13
last member list: 2001.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.01
documents available: 1

Mortgages:

T.E. LITHERLAND LIMITED.
CHARGE - Outstanding on 1977.06.03

List of company documents:

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Find out more information about MACLOG 101 LIMITED. Our website makes it possible to view other available documents related to MACLOG 101 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: 2002.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, REECE PLC GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT ME8 0HW
Form type: 287
Date: 2000.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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COMPANY NAME CHANGED, GLADSTONE FASTENERS LIMITED, CERTIFICATE ISSUED ON 01/10/98
Form type: CERTNM
Date: 1998.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/96 FROM:, REECE PLC, 90-92 GREAT PORTLAND STREET, W1N 5PB
Form type: 287
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.09
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Child documents:
Document type: ANNOTATION
Date: 1995.03.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/94
Form type: 363(287)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/92 FROM:, 90/92 GREAT PORTLAND STREET, LONDON W1N 5PB
Form type: 287
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/92
Form type: 363(287)
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/91 FROM:, 64 QUEEN STREET, LONDON EC4R 1AD
Form type: 287
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/91 FROM:, MARCOL HOUSE, 293 REGENT STREET, LONDON W1R 7PD
Form type: 287
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, REXSHIRE LIMITED, CERTIFICATE ISSUED ON 23/11/90
Form type: CERTNM
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/90 FROM:, FEDERATION HOUSE, STATION ROAD, STOKE-ON-TRENT, STAFFORDSHIRE ST4 2SD
Form type: 287
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 040887
Form type: SRES01
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 040887
Form type: SRES01
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.01.28

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Company directors and board members:

ROBERT GATER (dissolve)
Secretary, DIRECTOR, 2000.11.20 - 2002.08.13
110 DUNNOCKSFOLD ROAD ALSAGER , STOKE ON TRENT
ST7 2TW, STAFFS
WILLIAM HENRY COGGINS (dissolve)
Director, ACCOUNTANT, 2000.05.05 - 2002.08.13
26 SPRINGWOOD DRIVE ASTON LODGE PARK , STONE
ST15 8TU, STAFFORDSHIRE
ROBERT GATER (dissolve)
Director, 2000.11.20 - 2002.08.13
110 DUNNOCKSFOLD ROAD ALSAGER , STOKE ON TRENT
ST7 2TW, STAFFS
PETER ROBERT BROWN (dissolve)
Secretary, ACCOUNTANT, 2000.06.12 - 2000.11.20
BYANAN 121 EARLSWOOD COMMON EARLSWOOD , SOLIHULL
B94 5SH, WEST MIDLANDS
EDMUND ANTHONY WILLIAM KRAMERS (dissolve)
Secretary, 1995.02.22 - 1997.04.01
31 CEDARS AVENUE , RICKMANSWORTH
WD3 7AW, HERTFORDSHIRE
VIRGINIA REGAN (dissolve)
Secretary, 1992.03.01 - 1995.02.22
26 APEX CLOSE THE AVENUE , BECKENHAM
BR3 5TU, KENT
VIRGINIA REGAN (dissolve)
Secretary, 1997.04.01 - 2000.06.20
21 SOUTHDENE HALSTEAD , SEVENOAKS
TN14 7HB, KENT
PETER ROBERT BROWN (dissolve)
Director, ACCOUNTANT, 2000.06.12 - 2000.11.20
BYANAN 121 EARLSWOOD COMMON EARLSWOOD , SOLIHULL
B94 5SH, WEST MIDLANDS
EDMUND ANTHONY WILLIAM KRAMERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.01 - 1997.04.01
31 CEDARS AVENUE , RICKMANSWORTH
WD3 7AW, HERTFORDSHIRE
MICHAEL JOHN NORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.01 - 2000.05.05
5 FITZWILLIAM AVENUE , RICHMOND
TW9 2DQ, SURREY
VIRGINIA REGAN (dissolve)
Director, SECRETARY, 1997.04.01 - 2000.06.20
21 SOUTHDENE HALSTEAD , SEVENOAKS
TN14 7HB, KENT
VIRGINIA REGAN (dissolve)
Director, SECRETARY, 1992.03.01 - 1995.02.22
26 APEX CLOSE THE AVENUE , BECKENHAM
BR3 5TU, KENT

Companies near to MACLOG 101 ltd.

Information about the Private Limited Company MACLOG 101 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: 2016.07.21. Reload the data