Macecorp Limited

Company Name	Macecorp Limited
Company Status	Dissolved
Company Number	03437563
Category	Private Limited Company
Incorporation Date	22 September 1997(26 years, 7 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)

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

Director Name	Katharina Stepputat
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Closed
Appointed	10 October 1997(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 4 months (closed 07 February 2012)
Role	Consultant
Correspondence Address	Westerhouse Madeira Road West Byfleet Surrey KT14 6DF

Director Name	Mr Pliny Allen Porter
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Status	Closed
Appointed	10 July 2000(2 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 07 February 2012)
Role	Marketing Consultant
Correspondence Address	Wester House Madeira Road West Byfleet Surrey KT14 6DF

Secretary Name	Mr Donald William Frederick Glover
Nationality	British
Status	Closed
Appointed	10 July 2000(2 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 07 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bridges Lane Beddington Surrey CR0 4SG

Director Name	Mr Pliny Allen Porter
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 1997(1 week, 4 days after company formation)
Appointment Duration	1 week (resigned 10 October 1997)
Role	Information Technology Consult
Correspondence Address	Wester House Madeira Road West Byfleet Surrey KT14 6DF

Secretary Name	Katharina Stepputat
Nationality	German
Status	Resigned
Appointed	03 October 1997(1 week, 4 days after company formation)
Appointment Duration	1 week (resigned 10 October 1997)
Role	Company Director
Correspondence Address	Westerhouse Madeira Road West Byfleet Surrey KT14 6DF

Secretary Name	Karen Williams
Nationality	British
Status	Resigned
Appointed	01 November 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	33 Anglesey Close Crawley West Sussex RH11 9HG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Associates In Information Technology Limited (Corporation)
Status	Resigned
Appointed	10 October 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 01 November 1998)
Correspondence Address	Risebridge Barn Ranters Lane Goudhurst Cranbrook Kent TN17 1HN

Location

Registered Address	24 Bridges Lane Beddington Surrey CR0 4SG
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London

Shareholders

2 at £1	Katharina Stepputat 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,497
Cash	£3,014
Current Liabilities	£28,511

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
14 October 2011	Application to strike the company off the register (3 pages)
14 October 2011	Application to strike the company off the register (3 pages)
22 December 2010	Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 2 (15 pages)
22 December 2010	Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 2 (15 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
1 October 2009	Return made up to 22/09/09; full list of members (8 pages)
1 October 2009	Return made up to 22/09/09; full list of members (8 pages)
3 August 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
3 August 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
15 December 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
15 December 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
13 November 2008	Return made up to 22/09/08; no change of members (7 pages)
13 November 2008	Return made up to 22/09/08; no change of members (7 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
17 October 2007	Return made up to 22/09/07; no change of members (7 pages)
17 October 2007	Return made up to 22/09/07; no change of members (7 pages)
27 October 2006	Return made up to 22/09/06; full list of members (7 pages)
27 October 2006	Return made up to 22/09/06; full list of members (7 pages)
9 August 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
9 August 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
16 March 2006	Registered office changed on 16/03/06 from: c/o graham hunn & co risebridge barn ranters lane goudhurst kent TN17 1HN (1 page)
16 March 2006	Registered office changed on 16/03/06 from: c/o graham hunn & co risebridge barn ranters lane goudhurst kent TN17 1HN (1 page)
11 October 2005	Return made up to 22/09/05; full list of members (7 pages)
11 October 2005	Return made up to 22/09/05; full list of members (7 pages)
22 December 2004	Total exemption full accounts made up to 31 December 2003 (16 pages)
22 December 2004	Total exemption full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Amended accounts made up to 31 December 2002 (14 pages)
1 November 2004	Amended accounts made up to 31 December 2002 (14 pages)
25 October 2004	Return made up to 22/09/04; full list of members (7 pages)
25 October 2004	Return made up to 22/09/04; full list of members (7 pages)
9 August 2004	Total exemption full accounts made up to 31 December 2002 (16 pages)
9 August 2004	Total exemption full accounts made up to 31 December 2002 (16 pages)
8 October 2003	Return made up to 22/09/03; full list of members (7 pages)
8 October 2003	Return made up to 22/09/03; full list of members (7 pages)
8 August 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
8 August 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
1 October 2002	Return made up to 22/09/02; full list of members (7 pages)
1 October 2002	Return made up to 22/09/02; full list of members (7 pages)
2 November 2001	Return made up to 22/09/01; full list of members (6 pages)
2 November 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New secretary appointed (2 pages)
1 December 2000	New secretary appointed (2 pages)
1 December 2000	New director appointed (2 pages)
23 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 October 2000	Return made up to 22/09/00; full list of members (6 pages)
27 June 2000	Full accounts made up to 31 December 1999 (13 pages)
27 June 2000	Full accounts made up to 31 December 1999 (13 pages)
4 October 1999	Return made up to 22/09/99; no change of members (4 pages)
4 October 1999	Return made up to 22/09/99; no change of members (4 pages)
26 July 1999	Full accounts made up to 31 December 1998 (12 pages)
26 July 1999	Full accounts made up to 31 December 1998 (12 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
22 December 1998	Return made up to 22/09/98; full list of members (6 pages)
22 December 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
22 December 1998	Return made up to 22/09/98; full list of members (6 pages)
22 December 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	New director appointed (2 pages)
16 October 1997	Registered office changed on 16/10/97 from: 6-8 underwood street london N1 7JQ (1 page)
16 October 1997	Registered office changed on 16/10/97 from: 6-8 underwood street london N1 7JQ (1 page)
22 September 1997	Incorporation (20 pages)

Macecorp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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