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MAYZAB LIMITED

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

Company details

72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS

MAYZAB LIMITED on the map

Company type: Private Limited Company
Company number: 00752942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.11
dissolution date: 2011.07.19
last member list: 2010.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
Company MAYZAB LIMITED was a Private Limited Company, registration number 00752942, established in United Kingdom on the 11. March 1963. The company was dissolved. The company was in business for 53 years and 8 months. The company used to be located at 72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS. Business of the company MAYZAB LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 66 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.07.19. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.11.11. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.11
documents available: 1

List of company documents:

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Find out more information about MAYZAB LIMITED. Our website makes it possible to view other available documents related to MAYZAB LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.04.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.23
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.25
Form type: LATEST SOC
Document description: 25/11/10 STATEMENT OF CAPITAL;GBP 840
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20/05/10 STATEMENT OF CAPITAL GBP 840
Form type: SH19
Date: 2010.06.03
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SOLVENCY STATEMENT DATED 30/04/10
Form type: CAP-SS
Date: 2010.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.03
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REDUCE ISSUED CAPITAL 16/03/2010
Form type: RES06
Date: 2010.05.20
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.07
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MARIAN FERGUSON / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARCHIBALD FERGUSON / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HILARY FERGUSON / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN VERNON CAMPBELL FERGUSON / 12/11/2009
Form type: CH01
Date: 2009.11.12
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/99 FROM:, 4 LENDORE ROAD, FRIMLEY, CAMBERLEY, SURREY GU16 5EJ
Form type: 287
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1998.08.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/05/98
Form type: SRES03
Date: 1998.05.29
£2.95
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ALTER MEM AND ARTS 21/05/98
Form type: SRES01
Date: 1998.05.29
£2.95
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TABLE A 21/05/98
Form type: SRES13
Date: 1998.05.29
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RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.11.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.07.29
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
Child documents:
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.05.14
Order cannot be placed (digitalisation not planned)
AD 08/11/94---------, £ SI [email protected]=83900, £ IC 100/84000
Form type: 88(2)R
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/94
Form type: SRES10
Date: 1994.12.06
Child documents:
Document type: ANNOTATION
Date: 1994.12.06
Form type: SRES01
Document description: ALTER MEM AND ARTS 08/11/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/94 FROM:, 1 CRESSWELL GARDENS, LONDON SW5 0BJ
Form type: 287
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RE DIRS APP 08/11/94
Form type: ORES13
Date: 1994.12.06
Child documents:
Document type: ANNOTATION
Date: 1994.12.06
Form type: SRES04
Document description: £ NC 100/100000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 08/11/94
Form type: 123
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08

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Company directors and board members:

MICHAEL ARCHIBALD FERGUSON (dissolve)
Secretary, COMPANY DIRECTOR, 1994.01.29 - 2011.07.19
4 LENDORE ROAD FRIMLEY , CAMBERLEY
GU16 7EJ, SURREY
IAN VERNON CAMPBELL FERGUSON (dissolve)
Director, MANAGING DIRECTOR, 1991.11.11 - 2011.07.19
1 LIME AVENUE WHEATHAMPSTEAD , ST ALBANS
AL4 8LQ, HERTFORDSHIRE
MARGARET HILARY FERGUSON (dissolve)
Director, COMPANY DIRECTOR, 1994.11.08 - 2011.07.19
1 LIME AVENUE BLACK MOOR END , WHEATHAMPSTEAD
AL4 8LQ, HERTFORDSHIRE
MICHAEL ARCHIBALD FERGUSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.11 - 2011.07.19
4 LENDORE ROAD FRIMLEY , CAMBERLEY
GU16 7EJ, SURREY
SHIRLEY MARIAN FERGUSON (dissolve)
Director, SPEECH AND LANGUAGE THERAPIST, 1994.11.08 - 2011.07.19
4 LENDORE ROAD FRIMLEY , CAMBERLEY
GU16 5EJ, SURREY
WLADYSLAW JERZY CICHY (dissolve)
Secretary, 1991.11.11 - 1994.01.26
1 CRESSWELL GARDENS , LONDON
SW5 0BJ
DONALD CAMPBELL FERGUSON (dissolve)
Director, COMPANY SECRETARY, 1991.11.11 - 1993.10.31
SOUTHWOOD CLOSE 1 HARPSDEN WOOD , HENLEY ON THAMES
RG9 4AG, OXON
MARY MILROY ZABKOWSKI (dissolve)
Director, COMPANY DIRECTOR, 1991.11.11 - 1993.10.13
1 CRESSWELL GARDENS , LONDON
SW5 0BJ

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Information about the Private Limited Company MAYZAB 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: 2016.06.02. Reload the data