Company NameJames & W.Mayell Limited
Company StatusDissolved
Company Number00388619
CategoryPrivate Limited Company
Incorporation Date7 July 1944(79 years, 10 months ago)
Dissolution Date28 July 1998 (25 years, 9 months ago)

Business Activity

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

Directors

Director NameDaniel Cripps
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1991(46 years, 11 months after company formation)
Appointment Duration7 years, 1 month (closed 28 July 1998)
RoleLandlord
Correspondence AddressNorthgate House Northgate
Beccles
Suffolk
NR34 9AU
Director NameMr Michael James Walker
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 November 1995(51 years, 5 months after company formation)
Appointment Duration2 years, 8 months (closed 28 July 1998)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address12 Johnsons Drive
Hampton
Middlesex
TW12 2EQ
Secretary NameCr Secretaries Limited (Corporation)
StatusClosed
Appointed14 June 1991(46 years, 11 months after company formation)
Appointment Duration7 years, 1 month (closed 28 July 1998)
Correspondence Address120 East Road
London
N1 6AA
Director NameMichael Lewis Carr
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(46 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 September 1995)
RoleCompany Director
Correspondence AddressFlat 7
46 Elm Park Road
London
SW3 6AX
Director NameMr Noel Cripps
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(46 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 27 August 1995)
RoleCompany Director
Correspondence AddressNorthgate House
Northgate
Beccles
Suffolk
Nr34

Location

Registered AddressLeonard Curtis And Company
PO Box 553
30 Eastbourne Terrace
London
W2 6LF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

20 February 1998Application for striking-off (1 page)
27 June 1997Return made up to 14/06/97; no change of members
  • 363(287) ‐ Registered office changed on 27/06/97
  • 363(353) ‐ Location of register of members address changed
(4 pages)
30 April 1997Accounts made up to 30 September 1996 (8 pages)
20 September 1996Director resigned (1 page)
4 September 1996Return made up to 14/06/96; full list of members (7 pages)
22 May 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
19 December 1995Director resigned;new director appointed (4 pages)
28 July 1995Return made up to 14/06/95; full list of members (18 pages)
25 July 1995Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(2 pages)