About

Registered Number: 04326449
Date of Incorporation: 21/11/2001 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2019 (4 years and 11 months ago)
Registered Address: 6 Benridge Business Park, Holyrood Close, Poole, Dorset, BH17 7BD

 

Founded in 2001, J & M Macey Ltd has its registered office in Poole in Dorset. The current directors of the business are Macey, John Robert, Macey, Maureen Carol, Flick, Martin. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACEY, John Robert 21 November 2001 - 1
MACEY, Maureen Carol 21 November 2001 - 1
Secretary Name Appointed Resigned Total Appointments
FLICK, Martin 01 March 2002 01 March 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 February 2019
DS01 - Striking off application by a company 31 January 2019
AA - Annual Accounts 24 January 2019
AA01 - Change of accounting reference date 09 January 2019
CS01 - N/A 21 November 2018
CERTNM - Change of name certificate 08 October 2018
CONNOT - N/A 08 October 2018
MR04 - N/A 02 August 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 06 November 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 11 June 2015
CH01 - Change of particulars for director 14 January 2015
CH01 - Change of particulars for director 14 January 2015
CH03 - Change of particulars for secretary 14 January 2015
AD01 - Change of registered office address 23 December 2014
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 15 April 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 18 November 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 04 November 2004
287 - Change in situation or address of Registered Office 04 May 2004
363s - Annual Return 11 December 2003
RESOLUTIONS - N/A 12 July 2003
RESOLUTIONS - N/A 12 July 2003
RESOLUTIONS - N/A 12 July 2003
AA - Annual Accounts 12 July 2003
363s - Annual Return 20 March 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
287 - Change in situation or address of Registered Office 24 February 2003
288a - Notice of appointment of directors or secretaries 01 June 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
287 - Change in situation or address of Registered Office 11 April 2002
395 - Particulars of a mortgage or charge 27 February 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
225 - Change of Accounting Reference Date 20 December 2001
NEWINC - New incorporation documents 21 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 22 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.