Company NameMajor And Company Limited
Company StatusDissolved
Company Number00088767
CategoryPrivate Limited Company
Incorporation Date14 May 1906(114 years, 7 months ago)
Dissolution Date8 November 2011 (9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Carl Fearnley
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(101 years, 1 month after company formation)
Appointment Duration4 years, 5 months (closed 08 November 2011)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Roger Christopher Harrington
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(103 years, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 08 November 2011)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(104 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 08 November 2011)
Correspondence Address12 Plumtree Court
London
EC4A 4HT
Director NameMr Howard James Winston Ball
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(85 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 October 1992)
RoleFinance Director
Correspondence Address18 Allenby Road
Maidenhead
Berkshire
SL6 5BB
Director NamePaul Philip Du Toit
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(85 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 13 July 1995)
RoleSales Director
Correspondence Address8 Moorcroft Close
Sutton Scotney
Winchester
Hampshire
SO21 3SL
Director NameJohn Richard Hunt
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(85 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 13 July 1995)
RoleManaging Dir Uk Fuels
Correspondence Address18 Milden Close
Frimley Green
Camberley
Surrey
GU16 6PX
Director NameMr Daniel Reginald Killy
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(85 years, 10 months after company formation)
Appointment Duration11 months (resigned 29 January 1993)
RoleCompany Director
Correspondence AddressKingsmead
Newtown
Hungerford
Berkshire
RG17 0PR
Director NameMr Nicholas Scott
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(86 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 July 1996)
RoleLegal Director
Correspondence Address69 Whiteknights Road
Reading
Berkshire
RG6 2BB
Director NameMrs Janet Anne Tapsell
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(86 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 July 1995)
RolePersonnel Director
Correspondence AddressCobbler Cottage
27 Ampney Crucis
Cirencester
Glos
GL7 5SA
Wales
Director NameCharles James Bryant
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1995(89 years, 2 months after company formation)
Appointment Duration1 month (resigned 14 August 1995)
RoleSolicitor
Correspondence AddressThe Folly
Woodlands St Mary
Hungerford
Berkshire
RG17 7SS
Director NameAlan Paul Busson
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1995(89 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 December 2001)
RoleChartered Secretary
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NamePhilip Robert Sutherland Howie
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1995(89 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 12 February 1999)
RoleChartered Secretary
Correspondence Address4 Charlham Way
Down Ampney
Cirencester
Gloucestershire
GL7 5RB
Wales
Director NameSusanna Mary Lane
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1995(89 years, 2 months after company formation)
Appointment Duration1 month (resigned 14 August 1995)
RoleSolicitor
Correspondence Address3 The Square
Aldbourne
Marlborough
Wiltshire
SN8 2DU
Director NameChristian Arthur Von Struensee
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1995(89 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 June 2000)
RoleCompany Executive
Correspondence AddressRidge House
Lower Basildon
Berkshire
RG8 9NX
Secretary NameEdward Geoffrey Parker
NationalityBritish
StatusResigned
Appointed30 January 1998(91 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 November 1999)
RoleCompany Director
Correspondence AddressThe Maltings 3 Back Lane
Ramsbury
Marlborough
Wiltshire
SN8 2QH
Director NameEdward Geoffrey Parker
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1999(92 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 26 November 1999)
RoleAssistant To The Company Secre
Correspondence AddressThe Maltings 3 Back Lane
Ramsbury
Marlborough
Wiltshire
SN8 2QH
Director NamePeter Muir Elliott
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(93 years, 7 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 September 2000)
RoleCompany Director
Correspondence AddressCopse Side Lincombe Lane
Boars Hill
Oxford
Oxfordshire
OX1 5DY
Secretary NameAmanda Jane Sin-Fai-Lam
NationalityBritish
StatusResigned
Appointed26 November 1999(93 years, 7 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 22 August 2000)
RoleCompany Director
Correspondence Address12 Maidstone Road
Swindon
Wiltshire
SN1 3NN
Secretary NameAlan Paul Busson
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2000(94 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 12 April 2001)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Secretary NameAlan Paul Busson
NationalityBritish
StatusResigned
Appointed22 August 2000(94 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 12 April 2001)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NamePatrick Herbert Foster
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2000(94 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 December 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Forester Road
Bath
Somerset
BA2 6QF
Secretary NameRebecca Jayne Wright
StatusResigned
Appointed12 April 2001(94 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameDouglas Patrick Chapman
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(95 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2003)
RoleOil Company Executive
Correspondence Address93 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(95 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 September 2009)
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Director NameJames Grant Nemeth
Date of BirthJuly 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2003(96 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 August 2005)
RoleVice President Tax
Correspondence Address10 Cleve Place
Bridgewater Road
Weybridge
Surrey
KT13 0ER
Director NameMr Adam Charles Little
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2005(99 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 June 2007)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address4 Kingston Lane
Teddington
Middlesex
TW11 9HW

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011Final Gazette dissolved following liquidation (1 page)
8 August 2011Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2010Declaration of solvency (5 pages)
22 December 2010Resolution insolvency:special resolution ;- "in specie" (1 page)
22 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 December 2010Appointment of a voluntary liquidator (1 page)
2 October 2010Termination of appointment of a secretary (1 page)
8 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
Statement of capital on 2010-09-08
  • GBP 471,380
(4 pages)
7 September 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of a secretary (1 page)
30 June 2010Termination of appointment of Rebecca Wright as a secretary (1 page)
1 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
9 October 2009Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009Appointment terminated director francis starkie (1 page)
11 September 2009Return made up to 31/08/09; full list of members (3 pages)
3 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 September 2008Return made up to 31/08/08; full list of members (3 pages)
18 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 June 2008Memorandum and Articles of Association (12 pages)
24 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 September 2007Return made up to 31/08/07; full list of members (2 pages)
22 July 2007Memorandum and Articles of Association (19 pages)
22 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 June 2007New director appointed (1 page)
25 June 2007Director resigned (1 page)
19 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 September 2006Return made up to 31/08/06; full list of members (5 pages)
17 May 2006Secretary's particulars changed (1 page)
12 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 October 2005Return made up to 31/08/05; full list of members (5 pages)
20 September 2005New director appointed (5 pages)
12 August 2005Director resigned (1 page)
23 May 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 April 2005Director's particulars changed (1 page)
23 September 2004Secretary's particulars changed (1 page)
17 September 2004Return made up to 31/08/04; full list of members (5 pages)
29 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 March 2004Director's particulars changed (1 page)
16 February 2004Location of register of members (1 page)
5 February 2004Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
5 November 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 September 2003Return made up to 31/08/03; full list of members (5 pages)
24 April 2003Director's particulars changed (1 page)
25 February 2003Director resigned (1 page)
25 February 2003New director appointed (4 pages)
17 September 2002Return made up to 31/08/02; full list of members (5 pages)
14 July 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 May 2002Secretary's particulars changed (1 page)
27 May 2002Declaration of satisfaction of mortgage/charge (1 page)
13 March 2002Director resigned (1 page)
13 March 2002Director resigned (1 page)
13 March 2002New director appointed (12 pages)
13 March 2002New director appointed (12 pages)
27 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 September 2001Return made up to 31/08/01; full list of members (5 pages)
12 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
23 April 2001Registered office changed on 23/04/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
18 April 2001New secretary appointed (2 pages)
18 April 2001Secretary resigned (1 page)
6 October 2000Full accounts made up to 31 December 1999 (7 pages)
5 October 2000Director resigned (1 page)
5 October 2000New director appointed (2 pages)
26 September 2000Return made up to 31/08/00; full list of members (5 pages)
21 September 2000Secretary resigned (1 page)
21 September 2000New secretary appointed (2 pages)
19 July 2000Director resigned (1 page)
17 December 1999New secretary appointed (2 pages)
17 December 1999New director appointed (4 pages)
3 December 1999Secretary resigned;director resigned (1 page)
27 September 1999Return made up to 31/08/99; full list of members (7 pages)
2 September 1999Full accounts made up to 31 December 1998 (7 pages)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
25 September 1998Return made up to 31/08/98; full list of members (6 pages)
11 September 1998Full accounts made up to 31 December 1997 (7 pages)
9 February 1998Secretary resigned (1 page)
9 February 1998New secretary appointed (2 pages)
18 September 1997Return made up to 31/08/97; full list of members (6 pages)
4 September 1997Full accounts made up to 31 December 1996 (7 pages)
17 February 1997Secretary's particulars changed;director's particulars changed (1 page)
6 September 1996Return made up to 31/08/96; full list of members (7 pages)
16 August 1996Director resigned (1 page)
26 June 1996Full accounts made up to 31 December 1995 (8 pages)
13 October 1995Full accounts made up to 31 December 1994 (8 pages)
21 September 1995Return made up to 31/08/95; full list of members (14 pages)
5 September 1995Director resigned;new director appointed (4 pages)
30 August 1995Director resigned (4 pages)
12 April 1995Registered office changed on 12/04/95 from: fountain rd hull HU2 0LL (1 page)
14 June 1983Accounts made up to 31 December 1982 (12 pages)
11 June 1982Accounts made up to 31 December 1981 (12 pages)
8 May 1981Accounts made up to 31 December 1980 (13 pages)
16 May 1906Incorporation (43 pages)