Maceland Properties Limited

Company Name	Maceland Properties Limited
Company Status	Dissolved
Company Number	03436556
Category	Private Limited Company
Incorporation Date	19 September 1997(26 years, 7 months ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	George Edward Dixon
Nationality	British
Status	Closed
Appointed	02 October 1997(1 week, 6 days after company formation)
Appointment Duration	8 years, 3 months (closed 24 January 2006)
Role	Company Director
Correspondence Address	5 Naylor Road Birkenhead Merseyside

Director Name	Theresa Dixon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2002(5 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 24 January 2006)
Role	Company Director
Correspondence Address	Hillside Farm Boundary Road Bidston Wirral CH43 9QZ Wales

Director Name	John George Dixon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(1 week, 6 days after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2002)
Role	Property Developer
Correspondence Address	Windrush 12 Vyner Road South Birkenhead Merseyside CH43 7PR Wales

Director Name	David Alston Bell
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(2 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 April 2000)
Role	Retired
Correspondence Address	Flat 1 Merida On Market West Road Prenton Merseyside CH43 9UH Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£636
Current Liabilities	£21,951

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
26 August 2005	Application for striking-off (1 page)
18 October 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
27 February 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 October 2002	Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 July 2002	Particulars of mortgage/charge (5 pages)
13 July 2002	Particulars of mortgage/charge (5 pages)
13 July 2002	Particulars of mortgage/charge (5 pages)
27 June 2002	Particulars of mortgage/charge (7 pages)
24 September 2001	Return made up to 19/09/01; full list of members (6 pages)
3 September 2001	Particulars of mortgage/charge (3 pages)
14 August 2001	Particulars of mortgage/charge (3 pages)
14 August 2001	Particulars of mortgage/charge (3 pages)
14 August 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
14 November 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2000	Particulars of mortgage/charge (3 pages)
24 August 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Particulars of mortgage/charge (4 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	Particulars of mortgage/charge (4 pages)
16 April 2000	Director resigned (1 page)
5 March 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
14 January 2000	New director appointed (2 pages)
16 September 1999	Return made up to 19/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 September 1999	Director's particulars changed (1 page)
13 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
5 October 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1998	Registered office changed on 09/07/98 from: 1 abbots quay monks ferry birkenhead merseyside L41 5LH (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 788-790 finchley road london NW11 7UR (1 page)
19 September 1997	Incorporation (17 pages)

Maceland Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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