| Company Name | Mary Elce Clinics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01382882 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1978(45 years, 9 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Mary Elce |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(13 years, 1 month after company formation) |
| Appointment Duration | 27 years, 4 months (closed 08 January 2019) |
| Role | Beauty Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Black Friars Chester Cheshire CH1 2NU Wales |
| Secretary Name | Miss Mary Elce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(13 years, 1 month after company formation) |
| Appointment Duration | 27 years, 4 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Black Friars Chester Cheshire CH1 2NU Wales |
| Director Name | Mr Michael Elce |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(13 years, 1 month after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 08 August 2018) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Windy Bank Farm Jennets Lane Glazebury WA3 5QF |
Location
| Registered Address | 1 Park Street Macclesfield Cheshire SK11 6SR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Miss Mary Elce 99.00% Ordinary |
|---|---|
| 1 at £1 | Michael Elce 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,676 |
| Current Liabilities | £43,735 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 April 2019 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2018 | Application to strike the company off the register (3 pages) |
| 25 September 2018 | Termination of appointment of Michael Elce as a director on 8 August 2018 (1 page) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Mr Michael Elce on 8 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mr Michael Elce on 8 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mr Michael Elce on 8 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Miss Mary Elce on 8 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Miss Mary Elce on 8 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Miss Mary Elce on 8 September 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 October 2008 | Return made up to 08/09/08; no change of members
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| 23 October 2008 | Return made up to 08/09/08; no change of members
|
| 23 October 2007 | Return made up to 08/09/07; full list of members (7 pages) |
| 23 October 2007 | Return made up to 08/09/07; full list of members (7 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 12 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 7 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 7 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 30 July 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 30 July 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 11 October 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 14 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 10 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 18 January 1999 | Registered office changed on 18/01/99 from: c/o heywood shepherd london & manchester house park green macclesfield cheshire SK11 7NG (1 page) |
| 18 January 1999 | Registered office changed on 18/01/99 from: c/o heywood shepherd london & manchester house park green macclesfield cheshire SK11 7NG (1 page) |
| 5 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 September 1998 | Return made up to 08/09/98; no change of members (4 pages) |
| 9 September 1998 | Return made up to 08/09/98; no change of members (4 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 12 September 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 12 September 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 23 October 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 23 October 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |