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MAYFIELD CIVIL ENGINEERING LIMITED

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

Company details

CHARLEYWOOD ROAD, KNOWSLEY INDUSTRIAL PARK (NORTH), KIRKBY, MERSEYSIDE, L33 7SG

MAYFIELD CIVIL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00912188
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.02
dissolution date: 2012.01.31
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 1999.12.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.26
Form type: LATEST SOC
Document description: 26/01/11 STATEMENT OF CAPITAL;GBP 4
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FALLON / 31/12/2009
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOAR / 31/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LENDRUM MCKEAN / 31/12/2009
Form type: CH01
Date: 2010.02.17
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SECRETARY'S CHANGE OF PARTICULARS / MARK FALLON / 31/12/2009
Form type: CH03
Date: 2010.02.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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COMPANY NAME CHANGED, W.H.SHIPMAN & CO.(HAULAGE)LIMITE, D, CERTIFICATE ISSUED ON 16/10/00
Form type: CERTNM
Date: 2000.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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ADOPTARTICLES15/12/99
Form type: WRES01
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/95 FROM:, 186A TARBOCK ROAD, HUYTON, MERSEYSIDE L36 0SE
Form type: 287
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10

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Company directors and board members:

MARK FALLON (dissolve)
Secretary, SURVEYOR, 2006.12.01 - 2012.01.31
CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL PARK (NORTH) , KIRKBY
L33 7SG, MERSEYSIDE
MARK FALLON (dissolve)
Director, SURVEYOR, 2002.08.01 - 2012.01.31
CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL PARK (NORTH) , KIRKBY
L33 7SG, MERSEYSIDE
RICHARD LENDRUM MCKEAN (dissolve)
Director, CIVIL ENGINEER, 1999.12.01 - 2012.01.31
CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL PARK (NORTH) , KIRKBY
L33 7SG, MERSEYSIDE
DAVID HARRY NOAR (dissolve)
Director, CONSTRUCTION MANAGER, 2001.03.01 - 2012.01.31
CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL PARK (NORTH) , KIRKBY
L33 7SG, MERSEYSIDE
RAYMOND THOMAS WILLS (dissolve)
Secretary, 1990.12.31 - 1999.12.15
8 HAWTHORNE GROVE SANDFIELD PARK WEST DERBY , LIVERPOOL
L12 1NE
ANDREW WILSON (dissolve)
Secretary, 1999.12.15 - 2006.12.01
33 HALL ROAD EAST , LIVERPOOL
L23 8TT, MERSEYSIDE
JOHN JOSEPH WILLS (dissolve)
Director, 1990.12.31 - 1999.12.15
3 COLLEGE ROAD NORTH BLUNDELLSANDS , LIVERPOOL
L23 8UP, MERSEYSIDE
RAYMOND THOMAS WILLS (dissolve)
Director, 1990.12.31 - 1999.12.15
8 HAWTHORNE GROVE SANDFIELD PARK WEST DERBY , LIVERPOOL
L12 1NE

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Information about the Private Limited Company MAYFIELD CIVIL ENGINEERING 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