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W.H. MAYES (ELECTRONICS) LIMITED

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

Company details

PRIORY HOUSE SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3RX

W.H. MAYES (ELECTRONICS) LIMITED on the map

Company type: Private Limited Company
Company number: 00909373
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.27
dissolution date: 1997.08.12
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: 2002.11.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.08.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.02
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REGISTERED OFFICE CHANGED ON 06/07/00 FROM:, COLUMBIA CENTRE, MARKET STREET, BRACKNELL, BERKSHIRE RG12 1PA
Form type: 287
Date: 2000.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.06.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.06.15
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ORDER OF COURT - RESTORATION 11/06/99
Form type: AC92
Date: 1999.06.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.08.12
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.04.22
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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: 1996.12.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.27
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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: 1994.02.17
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)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.23
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)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/11/91
Form type: ELRES
Date: 1991.12.03
Child documents:
Document type: ANNOTATION
Date: 1991.12.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/91
Document type: ANNOTATION
Date: 1991.12.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/11/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/91 FROM:, 3 ST HELENS PLACE, LONDON EC3A 6AU
Form type: 287
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.27
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)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.12.21
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)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1989.07.13
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: 1988.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1988.03.09
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
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
Form type: AA
Date: 1986.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.22

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Company directors and board members:

WILLIAM JOHN MAYES (dissolve)
Secretary, 1991.12.31 - 1997.08.12
32 DUKES WOOD , CROWTHORNE
RG45 6NF, BERKSHIRE
WILFRED HAROLD MAYES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.08.12
DOUBLE OAK LOCKS RIDE , ASCOT
SL5 8QX, BERKSHIRE
WILLIAM JOHN MAYES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1997.08.12
32 DUKES WOOD , CROWTHORNE
RG45 6NF, BERKSHIRE
GORDON RICHARD LEITHBORO (dissolve)
Director, WORKS MANAGER, 1991.12.31 - 1992.12.31
ELM MEADOW LONG SUTTON , BASINGSTOKE
HAMPSHIRE

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Information about the Private Limited Company W.H. MAYES (ELECTRONICS) 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: 2016.06.16. Reload the data