Dissolved
Dissolved 2015-07-07
Company Information for MACE PEOPLE LIMITED
LONDON, EC2M,
|
Company Registration Number
05121859
Private Limited Company
Dissolved Dissolved 2015-07-07 |
Company Name | |
---|---|
MACE PEOPLE LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05121859 | |
---|---|---|
Date formed | 2004-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-07-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-09 10:11:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ELOISE JANE MANGAN |
||
JONATHAN MARK HOLMES |
||
CHRISTIAN LEE MOFFATT |
||
STEPHEN GERARD PYCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHARINE JUNE KNIGHT |
Director | ||
DAVID KEITH VAUGHAN |
Director | ||
JARLATH DELPHENE WADE |
Company Secretary | ||
ANTHONY STUART CHITTY |
Company Secretary | ||
JONATHAN CAN YURTSEVER |
Director | ||
MARIA TERESA DE FREITAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACRO (AFRICA) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
MACE (NEW ZEALAND) LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
PEOPLE GROUP PROPERTY LIMITED | Director | 2014-01-27 | CURRENT | 2002-12-13 | Dissolved 2015-07-07 | |
THE PEOPLE GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2004-05-07 | Active | |
ENGAGE SELECTION LIMITED | Director | 2014-01-27 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
MACE CAPITAL LIMITED | Director | 2014-01-06 | CURRENT | 2013-08-21 | Liquidation | |
MACE FINANCE LIMITED | Director | 2013-03-27 | CURRENT | 2012-05-04 | Active | |
CLAIMHOLD TRUSTEE COMPANY LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2016-08-30 | |
MACE GROUP LIMITED | Director | 2001-08-03 | CURRENT | 2001-06-05 | Active | |
PEOPLE GROUP PROPERTY LIMITED | Director | 2014-01-27 | CURRENT | 2002-12-13 | Dissolved 2015-07-07 | |
THE PEOPLE GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2004-05-07 | Active | |
ENGAGE SELECTION LIMITED | Director | 2014-01-27 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
MM3 LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2013-12-10 | |
MSECURE LIMITED | Director | 2009-05-19 | CURRENT | 2004-03-12 | Active | |
MACE CONSTRUCT SPECIALIST SERVICES LIMITED | Director | 2006-03-01 | CURRENT | 2006-03-01 | Active | |
PEOPLE GROUP PROPERTY LIMITED | Director | 2005-11-18 | CURRENT | 2002-12-13 | Dissolved 2015-07-07 | |
THE PEOPLE GROUP LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
MACE COST CONSULTANCY LIMITED | Director | 2004-02-03 | CURRENT | 2004-02-03 | Active | |
MACE ESTATES LIMITED | Director | 2002-02-01 | CURRENT | 1997-12-19 | Dissolved 2015-02-03 | |
MACE LIMITED | Director | 1995-09-01 | CURRENT | 1989-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE KNIGHT | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN LEE MOFFATT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/05/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE | |
AP03 | SECRETARY APPOINTED MS ELOISE JANE MANGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 28/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JUNE KNIGHT / 28/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 28/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF | |
AR01 | 07/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010 | |
AR01 | 07/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MACE PEOPLE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |