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MAYALL & CO,LIMITED

Learn more about MAYALL & CO,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWO, SNOWHILL, BIRMINGHAM, B4 6GA

MAYALL & CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00146594
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1917.03.17
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, EXCEL HOUSE, JUNCTION SIX INDUSTRIAL PARK, ELECTRIC AVENUE, BIRMINGHAM, WEST MIDLANDS, B6 7JJ
Form type: AD01
Date: 2016.02.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.16
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 16993
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.25
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.16
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2015.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYALL
Form type: TM01
Date: 2015.05.18
£2.95
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DIRECTOR APPOINTED ANDREW JAMES PERCIVAL
Form type: AP01
Date: 2015.05.18
£2.95
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.05.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.21
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.15
£2.95
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
£2.95
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.30
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.12
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2011.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
£2.95
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.28
£2.95
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PAY DIVIDEND 31/03/2009
Form type: RES13
Date: 2009.05.04
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW PERCIVAL
Form type: 288b
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET BUTTERFIELD
Form type: 288b
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JASON RUDGE
Form type: 288b
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH PRESLY
Form type: 288b
Date: 2009.01.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY MAYALL
Form type: 288b
Date: 2009.01.13
£2.95
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ALTER ARTICLES 31/12/2008
Form type: RES01
Date: 2009.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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AD 21/11/06---------, £ SI [email protected]=1993, £ IC 15000/16993
Form type: 88(2)R
Date: 2007.02.05
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NC INC ALREADY ADJUSTED, 21/11/06
Form type: 123
Date: 2007.02.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.05
Child documents:
Document type: ANNOTATION
Date: 2007.02.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.02.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.02.05
Form type: RES04
Document description: £ NC 20000/30000
Document type: ANNOTATION
Date: 2007.02.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, EXCEL HOUSE JUNCTION SIX, INDUSTRIAL ESTATE ELECTRIC AVENU, BIRMINGHAM, WEST MIDLANDS B6 7JJ
Form type: 287
Date: 2006.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
Child documents:
Document type: ANNOTATION
Date: 2005.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07

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Company directors and board members:

MARGARET ANNE BUTTERFIELD (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.04.06
CANTERBURY LODGE REMPSTONE ROAD , COLEORTON
LE67 8HR, LEICESTERSHIRE
ANDREW JAMES PERCIVAL (dissolve)
Director, 2015.04.30
EXCEL HOUSE JUNCTION SIX INDUSTRIAL PARK ELECTRIC AVENUE , BIRMINGHAM
B6 7JJ, WEST MIDLANDS
ENGLAND
JACQUELINE PARSONS (dissolve)
Secretary, 1991.01.24 - 1994.03.31
2 HEATHFIELD ROAD , HALESOWEN
B63 1AD, WEST MIDLANDS
MARGARET ANNE BUTTERFIELD (dissolve)
Director, FINANCIAL DIRECTOR, 1994.04.06 - 2008.12.31
CANTERBURY LODGE REMPSTONE ROAD , COLEORTON
LE67 8HR, LEICESTERSHIRE
JOHN LINES (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2001.01.02 - 2004.03.31
MILL VIEW OLD MILL FARM WILSHAW MILL ROAD , MELTHAM HOLMEFIRTH
HD7 4EB, WEST YORKSHIRE
MARY SHEILA MAYALL (dissolve)
Director, 1991.01.24 - 2008.12.31
BEECHWOOD RIDGE LANGLEY ROAD CLAVERDON , WARWICK
CV35 8PJ, WARWICKSHIRE
ROBERT CHARLES MAYALL (dissolve)
Director, 1991.01.24 - 2015.04.30
BEECHWOOD RIDGE LANGLEY ROAD , CLAVERDON
CV35 8PJ, WARWICKSHIRE
JACQUELINE PARSONS (dissolve)
Director, OFFICE MANAGERESS, 1991.01.24 - 1994.03.31
2 HEATHFIELD ROAD , HALESOWEN
B63 1AD, WEST MIDLANDS
ANDREW JAMES PERCIVAL (dissolve)
Director, MANAGING DIRECTOR, 1997.01.02 - 2008.12.31
THE ORCHARD OLDBERROW, HENLEY IN ARDEN , SOLIHULL
B95 5NU, WEST MIDLANDS
KENNETH CHARLES PRESLY (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2002.09.16 - 2008.12.31
28 HOLLYBUSH ROAD , HOOK NORTON
OX15 5LY, OXFORDSHIRE
JASON CRAIG RUDGE (dissolve)
Director, SUPPLY CHAIN DIRECTOR, 2007.10.01 - 2008.12.31
14 ALLESLEY CLOSE , SUTTON COLDFIELD
B74 2NF, WEST MIDLANDS
DAVID MARK SENIOR (dissolve)
Director, OPERATIONS DIRECTOR, 2004.05.24 - 2006.06.15
18 MOOR LANE , FLITWICK
MK45 5BB, BEDFORDSHIRE
TERENCE PAUL THORNLEY (dissolve)
Director, OPERATIONS DIRECTOR, 1991.01.24 - 2000.12.22
130 REDDITCH ROAD KINGS NORTON , BIRMINGHAM
B38 8RD

Companies near to MAYALL & CO,ltd.

Information about the Private Limited Company MAYALL & CO,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data