| Company Name | Samuel Maynard Limited |
|---|---|
| Director | Colin Philip Maynard |
| Company Status | Dissolved |
| Company Number | 00317551 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1936(87 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Colin Philip Maynard |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1996(59 years, 8 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 51 Slough Lane Kingsbury London NW9 8YB |
| Secretary Name | Mr Steven Francis Hayward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1997(60 years, 10 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 56 Coniston Close Dartford Kent DA1 2TY |
| Director Name | Mr Stanley David Maynard |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(56 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 28 February 2001) |
| Role | Company Director |
| Correspondence Address | 51 Slough Lane Kingsbury London NW9 8YB |
| Secretary Name | Mrs Daphne Jeannie Maynard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(56 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 26 April 1996) |
| Role | Company Director |
| Correspondence Address | 51 Slough Lane Kingsbury London NW9 8YB |
| Secretary Name | Mr David Vary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(59 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8b Bramcote Road Putney London SW15 6UG |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £155,573 |
| Cash | £4,268 |
| Current Liabilities | £139,068 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 18 June 2005 | Dissolved (1 page) |
|---|---|
| 18 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2001 | Resolutions
|
| 14 December 2001 | Statement of affairs (6 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: 13 station road finchley london N3 2SB (1 page) |
| 9 March 2001 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 9 March 2001 | Director resigned (1 page) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 May 2000 | Particulars of mortgage/charge (3 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 16 September 1997 | Full accounts made up to 31 January 1996 (11 pages) |
| 24 June 1997 | New secretary appointed (1 page) |
| 24 June 1997 | Secretary resigned (1 page) |
| 25 March 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 25 October 1996 | New secretary appointed (1 page) |
| 25 October 1996 | Secretary resigned (1 page) |
| 22 August 1996 | Full accounts made up to 31 January 1995 (11 pages) |
| 25 June 1996 | New director appointed (3 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |