| Company Name | Majestic Electric Company (1937) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00332563 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1937(86 years, 7 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Delia Mary Bennett |
|---|---|
| Status | Closed |
| Appointed | 07 January 2019(81 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 May 2021) |
| Role | Company Director |
| Correspondence Address | 19 Ashburton Road Southsea PO5 3JS |
| Director Name | Mrs Delia Mary Bennett |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2019(82 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 18 May 2021) |
| Role | Reitred Midwife |
| Country of Residence | England |
| Correspondence Address | 19 Ashburton Road Southsea PO5 3JS |
| Director Name | Mr Ian Ernest Campbell Baker |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(53 years, 7 months after company formation) |
| Appointment Duration | 27 years, 2 months (resigned 18 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Holt Kents Lane Standon Ware Hertfordshire SG11 1PJ |
| Director Name | Mr Roger Douglas Baker |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(53 years, 7 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 09 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Oakdene Cheshunt Waltham Cross Hertfordshire EN8 9JA |
| Secretary Name | Mr Ian Ernest Campbell Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(53 years, 7 months after company formation) |
| Appointment Duration | 27 years, 2 months (resigned 18 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Holt Kents Lane Standon Ware Hertfordshire SG11 1PJ |
Contact
| Website | majesticelectric.co.uk |
|---|
Location
| Registered Address | 1341 High Road Whetstone London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 49 at £1 | Mr Ian Ernest Baker 49.00% Ordinary |
|---|---|
| 48 at £1 | Mr Roger Douglas Baker 48.00% Ordinary |
| 3 at £1 | Delia Mary Bennett 3.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£451 |
| Current Liabilities | £451 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 18 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2021 | Application to strike the company off the register (3 pages) |
| 23 January 2020 | Confirmation statement made on 2 January 2020 with updates (4 pages) |
| 23 January 2020 | Appointment of Mrs Delia Mary Bennett as a director on 9 December 2019 (2 pages) |
| 22 January 2020 | Notification of a person with significant control statement (2 pages) |
| 22 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 22 January 2020 | Termination of appointment of Roger Douglas Baker as a director on 9 December 2019 (1 page) |
| 22 January 2020 | Cessation of Roger Douglas Baker as a person with significant control on 9 December 2019 (1 page) |
| 15 January 2019 | Cessation of Ian Ernest Campbell Baker as a person with significant control on 18 July 2018 (1 page) |
| 15 January 2019 | Termination of appointment of Ian Ernest Campbell Baker as a director on 18 July 2018 (1 page) |
| 15 January 2019 | Appointment of Mrs Delia Mary Bennett as a secretary on 7 January 2019 (2 pages) |
| 15 January 2019 | Termination of appointment of Ian Ernest Campbell Baker as a secretary on 18 July 2018 (1 page) |
| 15 January 2019 | Confirmation statement made on 2 January 2019 with updates (4 pages) |
| 23 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 15 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 26 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 19 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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| 10 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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| 10 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 15 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 18 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 29 January 2010 | Director's details changed for Mr Ian Ernest Campbell Baker on 31 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Mr Roger Douglas Baker on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Ian Ernest Campbell Baker on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Roger Douglas Baker on 31 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 9 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 9 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 15 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 15 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 31 October 2007 | Registered office changed on 31/10/07 from: majestic works 15 queensway ponders end enfield middx EN3 4SJ (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: majestic works 15 queensway ponders end enfield middx EN3 4SJ (1 page) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 12 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 12 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 10 April 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 10 April 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 3 February 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 3 February 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 29 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 15 June 2003 | Return made up to 24/05/03; full list of members
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| 15 June 2003 | Return made up to 24/05/03; full list of members
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| 3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 19 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 19 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 4 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 9 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 2 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 2 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 18 February 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 18 February 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 27 August 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 27 August 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (3 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (3 pages) |
| 3 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 3 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (3 pages) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (3 pages) |
| 13 June 1996 | Return made up to 24/05/96; no change of members
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| 13 June 1996 | Return made up to 24/05/96; no change of members
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| 29 February 1996 | Full accounts made up to 30 April 1995 (3 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (3 pages) |