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W.H.MAYES & SON(WINDSOR)LIMITED

Learn more about W.H.MAYES & SON(WINDSOR)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

W.H.MAYES & SON(WINDSOR)LIMITED on the map

Company type: Private Limited Company
Company number: 00668358
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.23
last member list: 1992.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1991.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.11.06 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.07
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, ABBOTTS HOUSE, ABBEY STREET, READING, BERKSHIRE RG1 3BD
Form type: 287
Date: 2002.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.13
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2002.02.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.22
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.01.22
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.12.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/95 FROM:, COLUMBIA CENTRE, MARKET STREET, BRACKNELL, BERKSHIRE RG12 1PA
Form type: 287
Date: 1995.10.27
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.10.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/93 FROM:, ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/10/92
Form type: 244
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/91
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/10/91
Form type: 244
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 30/12/91
Form type: (W)ELRES
Date: 1992.02.03
Child documents:
Document type: ANNOTATION
Date: 1992.02.03
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/12/91
Document type: ANNOTATION
Date: 1992.02.03
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 30/12/91
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/90
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/91 FROM:, 3 ST HELEN'S PLACE, LONDON EC3A 6AU
Form type: 287
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/89
Form type: AA
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/08/87
Form type: AA
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10
Form type: 225(1)
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.13

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Company directors and board members:

WILLIAM JOHN MAYES (dissolve)
Secretary, 1991.12.31
32 DUKES WOOD , CROWTHORNE
RG45 6NF, BERKSHIRE
EDITH ANNE MAYES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
DOUBLE OAK LOCKS RIDE , ASCOT
SL5 8QX, BERKSHIRE
WILFRED HAROLD MAYES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
DOUBLE OAK LOCKS RIDE , ASCOT
SL5 8QX, BERKSHIRE
WILLIAM JOHN MAYES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31
32 DUKES WOOD , CROWTHORNE
RG45 6NF, BERKSHIRE

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Information about the Private Limited Company W.H.MAYES & SON(WINDSOR)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: 2016.05.26. Reload the data