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MAYDOWN PRODUCTS LIMITED

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

Company details

MAYDOWN INTERNATIONAL TOOLS LTD, MERCURY PARK, AMBER CLOSE, TAMWORTH, STAFFORDSHIRE, B77 4RP

MAYDOWN PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00981713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.10
dissolution date: 2004.08.31
last member list: 2003.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.25
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORP. LTD.
COLLATERAL DEBENTURE - Outstanding on 1976.10.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.05.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.07.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.20
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.14
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, C/O HAINES WATTS STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE B79 7QF
Form type: 287
Date: 2000.02.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/93 FROM:, HAINES WATTS, CHARTERED ACCOUNTANTS, THE MANOR HOUSE, LICHFIELD ST, TAMWORTH STAFFS B79 7QF
Form type: 287
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/91 FROM:, NEW GUILD HOUSE, 45 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM B3 2LX
Form type: 287
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/90 FROM:, VIRGINIA HOUSE, THE BUTTS, WIRCESTER, WR1 3PA
Form type: 287
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/03/90
Form type: SRES01
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/88 FROM:, LEE HOUSE,, 6A, HIGHFIELD RD,, EDGBASTON BIRMINGHAM, B15 3ED
Form type: 287
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/01/87
Form type: 363
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.28

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Company directors and board members:

LINDA MARY LAW (dissolve)
Secretary, 1992.01.25 - 2004.08.31
34 KILN WAY POLESWORTH , TAMWORTH
B78 1JE
PHILIP JOHN STEVENS (dissolve)
Director, 2001.03.31 - 2004.08.31
6 MINIVA DRIVE WALMLEY , SUTTON COLDFIELD
B76 2WT, WEST MIDLANDS
GORDON RICHARD COX (dissolve)
Director, 1992.01.25 - 2000.02.04
16 PILLATON CLOSE PENKRIDGE , STAFFORD
ST19 5JA, STAFFORDSHIRE
MARIA CONSTANCE LEWIS (dissolve)
Director, SALES CO-ORDINATOR, 1992.01.25 - 2000.07.31
NORTON HOUSE 336 NORTON LANE EARLSWOOD , SOLIHULL
B94 5LP, WEST MIDLANDS
RICHARD CHARLES STEVENS (dissolve)
Director, 1992.01.25 - 2001.03.31
12 LEDBURY WAY THE CHASE , SUTTON COLDFIELD
B76 1EH, WEST MIDLANDS

Companies near to MAYDOWN PRODUCTS ltd.

Information about the Private Limited Company MAYDOWN PRODUCTS 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: 2016.07.09. Reload the data