| Company Name | Mavis Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00154779 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1919(105 years ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Jeanne Helen Heyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1992(72 years, 11 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 17 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops Southdown Road Woldingham Surrey CR3 7DP |
| Director Name | Christopher Thomas John Heyer |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(79 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Tantallon Road Wandsworth SW12 8DF |
| Director Name | Jack Anthony Perry |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(72 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 04 April 1998) |
| Role | Company Director |
| Correspondence Address | Manolete 60 Wansunt Road Bexley Kent DA5 2DJ |
| Director Name | Mr Anton Derek Hutson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(72 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 07 March 1997) |
| Role | Company Director |
| Correspondence Address | Tendrings Barn Debden Saffron Walden Essex CB11 3LT |
| Director Name | Mr Frederick William Johnson |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(72 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 5 Ditton Reach Thames Ditton Surrey KT7 0XB |
| Director Name | Mr Michael Parry |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(72 years, 11 months after company formation) |
| Appointment Duration | -1 years, 3 months (resigned 19 July 1991) |
| Role | Company Director |
| Correspondence Address | 5 Bloomsbury Place Brighton East Sussex BN2 1DA |
| Director Name | John William Harrison |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(77 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 1998) |
| Role | Management Consultant |
| Correspondence Address | The Moorings Oakfield Road Bourne End Buckinghamshire SL8 5QR |
Location
| Registered Address | C/O John Heyer Paper The Old Laundry Mile End Green Dartford Kent DA2 8EB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Longfield and New Barn |
| Ward | Longfield, New Barn and Southfleet |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,059 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 16 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 28 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 9 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 March 2001 | Return made up to 23/03/01; full list of members
|
| 6 June 2000 | Registered office changed on 06/06/00 from: chronicle house sheldon way larkfield aylesford kent ME20 6SE (1 page) |
| 28 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 9 August 1999 | Registered office changed on 09/08/99 from: unit F1 imperial business estate west mill,gravesend kent DA11 odl (1 page) |
| 30 April 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Director resigned (1 page) |
| 2 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 16 April 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 3 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 26 April 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 5 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 9 April 1995 | Return made up to 23/03/95; no change of members
|