Company NameMacefield Limited
Company StatusDissolved
Company Number03471776
CategoryPrivate Limited Company
Incorporation Date26 November 1997(26 years, 5 months ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)
Previous NameTaurus Farms Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Beryl Hartley
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Burnt Stones Close
Sheffield
South Yorkshire
S10 5TS
Director NameMr Frederick Trevor Hartley
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Burnt Stones Close
Sheffield
South Yorkshire
S10 5TS
Secretary NameMrs Beryl Hartley
NationalityBritish
StatusClosed
Appointed26 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Burnt Stones Close
Sheffield
South Yorkshire
S10 5TS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Annexe The Manor Road
260 Ecclesall Road South
Sheffield
S11 9UZ
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2001First Gazette notice for voluntary strike-off (1 page)
17 January 2001Application for striking-off (1 page)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
10 January 2000Return made up to 26/11/99; full list of members (6 pages)
28 September 1999Full accounts made up to 31 December 1998 (7 pages)
22 January 1999Ad 20/11/97--------- £ si 2@1 (2 pages)
12 January 1999Return made up to 26/11/98; full list of members (6 pages)
29 September 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
15 January 1998New director appointed (2 pages)
15 January 1998New secretary appointed (2 pages)
15 January 1998Director resigned (1 page)
15 January 1998Secretary resigned (1 page)
15 January 1998New director appointed (2 pages)
9 January 1998Company name changed taurus farms LIMITED\certificate issued on 09/01/98 (2 pages)
26 November 1997Incorporation (17 pages)