Company NameMacclesness Limited
Company StatusDissolved
Company Number06082689
CategoryPrivate Limited Company
Incorporation Date5 February 2007(17 years, 1 month ago)
Dissolution Date19 November 2019 (4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Gavin Stephen Kingsford
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2007(1 month after company formation)
Appointment Duration12 years, 8 months (closed 19 November 2019)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence Address12 Grange Close
Ingrave
Brentwood
Essex
CM13 3QP
Secretary NameMs Emma Louisa Attya
StatusClosed
Appointed31 July 2014(7 years, 5 months after company formation)
Appointment Duration5 years, 3 months (closed 19 November 2019)
RoleCompany Director
Correspondence Address99a Flat 8 Westminster Bridge Road
London
SE1 7HR
Secretary NameMrs Helen Lilian Catherine Kingsford
StatusResigned
Appointed05 February 2008(1 year after company formation)
Appointment Duration6 years, 5 months (resigned 31 July 2014)
RoleCompany Director
Correspondence AddressCoppins 12 Grange Close
Ingrave
Brentwood
Essex
CM13 3QP
Director NameSafedirectors Limited (Corporation)
StatusResigned
Appointed05 February 2007(same day as company formation)
Correspondence AddressImperial House
18 Lower Teddington Road, Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EU
Secretary NameSafesecretaries Limited (Corporation)
StatusResigned
Appointed05 February 2007(same day as company formation)
Correspondence AddressImperial House
18 Lower Teddington Road, Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EU

Location

Registered Address12 Grange Close
Ingrave
Brentwood
CM13 3QP
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishHerongate and Ingrave
WardHerongate, Ingrave and West Horndon
Built Up AreaIngrave

Shareholders

1 at £1Mr Gavin Stephen Kingsford
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£5,713

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End29 February

Filing History

13 November 2017Micro company accounts made up to 28 February 2017 (7 pages)
14 March 2017Registered office address changed from Jubilee House East Beach Lytham St.Annes FY8 5FT to 12 Grange Close Ingrave Brentwood CM13 3QP on 14 March 2017 (1 page)
3 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
28 November 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
5 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
(4 pages)
8 July 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
20 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
(4 pages)
20 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
(4 pages)
20 January 2015Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN to Jubilee House East Beach Lytham St.Annes FY8 5FT on 20 January 2015 (1 page)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
31 July 2014Secretary's details changed for Ms Emma Louise Attya on 31 July 2014 (1 page)
31 July 2014Appointment of Ms Emma Louise Attya as a secretary on 31 July 2014 (2 pages)
31 July 2014Termination of appointment of Helen Lilian Catherine Kingsford as a secretary on 31 July 2014 (1 page)
19 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(4 pages)
19 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(4 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
12 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
12 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
26 November 2012Total exemption small company accounts made up to 28 February 2012 (7 pages)
7 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
7 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
28 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
9 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
9 September 2010Total exemption small company accounts made up to 28 February 2010 (8 pages)
24 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
24 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
22 February 2010Director's details changed for Gavin Stephen Kingsford on 22 February 2010 (2 pages)
9 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
13 May 2009Registered office changed on 13/05/2009 from kbc kingston exchange 12-50 kingsgate road kingston surrey KT2 5AA united kingdom (1 page)
9 February 2009Return made up to 05/02/09; full list of members (3 pages)
13 January 2009Registered office changed on 13/01/2009 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU (1 page)
8 December 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
14 March 2008Return made up to 05/02/08; full list of members (3 pages)
10 March 2008Appointment terminated secretary safesecretaries LIMITED (1 page)
10 March 2008Secretary appointed mrs helen lilian catherine kingsford (1 page)
30 April 2007Director resigned (1 page)
30 April 2007New director appointed (2 pages)
5 February 2007Incorporation (17 pages)