Macsplace Limited

Company Name	Macsplace Limited
Company Status	Dissolved
Company Number	03201342
Category	Private Limited Company
Incorporation Date	21 May 1996(27 years, 11 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Name	Macfarlanes Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	21 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Charles David Zelenka Martin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Simon Richard Martin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Mr Roger Myles Formby
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church Gate House 47 Church Walk Thames Ditton Surrey KT7 0NN

Director Name	Mr Robert Hiles Sutton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 year, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 May 2008)
Role	Solicitor
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Conway Paul Phippen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(2 years, 11 months after company formation)
Appointment Duration	9 years (resigned 01 May 2008)
Role	Solicitor
Correspondence Address	10 Norwich Street London EC4A 1BD

Location

Registered Address	20 Cursitor Street London EC4A 1LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
20 May 2010	Application to strike the company off the register (2 pages)
20 May 2010	Application to strike the company off the register (2 pages)
15 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
15 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
12 June 2009	Return made up to 21/05/09; full list of members (3 pages)
12 June 2009	Return made up to 21/05/09; full list of members (3 pages)
28 January 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
28 January 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
2 July 2008	Return made up to 21/05/08; full list of members (4 pages)
2 July 2008	Return made up to 21/05/08; full list of members (4 pages)
12 May 2008	Director appointed simon richard martin (2 pages)
12 May 2008	Director appointed charles david zelenka martin (2 pages)
12 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 May 2008	Director appointed charles david zelenka martin (2 pages)
12 May 2008	Director appointed simon richard martin (2 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
7 May 2008	Appointment Terminated Director conway phippen (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD (1 page)
7 May 2008	Appointment Terminated Director robert sutton (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD (1 page)
7 May 2008	Appointment terminated director conway phippen (1 page)
7 May 2008	Appointment terminated director robert sutton (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
11 December 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
11 December 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
31 May 2007	Return made up to 21/05/07; full list of members (3 pages)
31 May 2007	Return made up to 21/05/07; full list of members (3 pages)
5 December 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
5 December 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
30 May 2006	Return made up to 21/05/06; full list of members (3 pages)
30 May 2006	Return made up to 21/05/06; full list of members (3 pages)
9 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 June 2005	Return made up to 21/05/05; full list of members (3 pages)
2 June 2005	Return made up to 21/05/05; full list of members (3 pages)
20 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
20 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
7 June 2004	Return made up to 21/05/04; full list of members (5 pages)
7 June 2004	Return made up to 21/05/04; full list of members (5 pages)
11 May 2004	Auditor's resignation (1 page)
11 May 2004	Auditor's resignation (1 page)
14 December 2003	Accounts made up to 30 April 2003 (9 pages)
14 December 2003	Full accounts made up to 30 April 2003 (9 pages)
7 June 2003	Return made up to 21/05/03; full list of members (6 pages)
7 June 2003	Return made up to 21/05/03; full list of members (6 pages)
21 November 2002	Full accounts made up to 30 April 2002 (9 pages)
21 November 2002	Accounts made up to 30 April 2002 (9 pages)
2 June 2002	Return made up to 21/05/02; full list of members (6 pages)
2 June 2002	Return made up to 21/05/02; full list of members (6 pages)
16 January 2002	Full accounts made up to 30 April 2001 (9 pages)
16 January 2002	Accounts made up to 30 April 2001 (9 pages)
31 May 2001	Return made up to 21/05/01; full list of members (6 pages)
31 May 2001	Return made up to 21/05/01; full list of members (6 pages)
20 September 2000	Accounts made up to 30 April 2000 (9 pages)
20 September 2000	Full accounts made up to 30 April 2000 (9 pages)
5 June 2000	Return made up to 21/05/00; full list of members (6 pages)
5 June 2000	Return made up to 21/05/00; full list of members (6 pages)
3 December 1999	Full accounts made up to 30 April 1999 (9 pages)
3 December 1999	Accounts made up to 30 April 1999 (9 pages)
8 June 1999	Return made up to 21/05/99; full list of members (8 pages)
8 June 1999	Return made up to 21/05/99; full list of members (8 pages)
8 May 1999	New director appointed (3 pages)
8 May 1999	New director appointed (3 pages)
15 September 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
15 September 1998	Accounts made up to 30 April 1998 (4 pages)
3 June 1998	Return made up to 21/05/98; full list of members (8 pages)
3 June 1998	Return made up to 21/05/98; full list of members (8 pages)
19 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
19 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Accounts made up to 31 May 1997 (3 pages)
19 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (3 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (3 pages)
30 May 1997	Return made up to 21/05/97; full list of members (7 pages)
30 May 1997	Return made up to 21/05/97; full list of members (7 pages)
29 May 1997	Secretary's particulars changed (1 page)
29 May 1997	Secretary's particulars changed (1 page)
20 September 1996	Company name changed macfarlanes services LIMITED\certificate issued on 23/09/96 (2 pages)
20 September 1996	Company name changed macfarlanes services LIMITED\certificate issued on 23/09/96 (2 pages)
21 May 1996	Incorporation (17 pages)
21 May 1996	Incorporation (17 pages)

Macsplace Limited

Business Activity

Directors

Location

Accounts

Filing History

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