Mayers (Insulations) Limited

Company Name	Mayers (Insulations) Limited
Company Status	Dissolved
Company Number	00524957
Category	Private Limited Company
Incorporation Date	22 October 1953(70 years, 6 months ago)
Dissolution Date	25 May 2022 (1 year, 11 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr James Mayers
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(37 years, 11 months after company formation)
Appointment Duration	30 years, 8 months (closed 25 May 2022)
Role	Insulation Engineer
Country of Residence	England
Correspondence Address	27 Lord Avenue Ilford Essex IG5 0HP

Secretary Name	Mrs Sheila Mayers
Status	Closed
Appointed	27 June 2015(61 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 May 2022)
Role	Company Director
Correspondence Address	Hunter House, 109 Snakes Lane West Woodford Green Essex IG8 0DY

Director Name	Mrs Elizabeth Mayers
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(37 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 August 2000)
Role	Administrator
Correspondence Address	16 Stoneleigh Road Ilford Essex IG5 0JB

Secretary Name	Mrs Elizabeth Mayers
Nationality	British
Status	Resigned
Appointed	30 September 1991(37 years, 11 months after company formation)
Appointment Duration	23 years, 9 months (resigned 26 June 2015)
Role	Company Director
Correspondence Address	16 Stoneleigh Road Ilford Essex IG5 0JB

Contact

Telephone	020 89803903
Telephone region	London

Location

Registered Address	Hunter House, 109 Snakes Lane West Woodford Green Essex IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London

Shareholders

500 at £1	Mr James Mayers 100.00% Ordinary

Financials

Year	2014
Turnover	£49,508
Gross Profit	£31,940
Net Worth	£269,742
Cash	£3,462
Current Liabilities	£17,778

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

25 May 2022	Final Gazette dissolved following liquidation (1 page)
25 February 2022	Return of final meeting in a members' voluntary winding up (9 pages)
2 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-16 (1 page)
2 March 2021	Registered office address changed from 27 Lord Avenue Ilford Essex IG5 0HP to 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2 March 2021 (2 pages)
2 March 2021	Appointment of a voluntary liquidator (4 pages)
2 March 2021	Declaration of solvency (5 pages)
12 February 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
16 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
28 October 2019	Amended total exemption full accounts made up to 30 November 2018 (13 pages)
15 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
28 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
24 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
24 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
29 August 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
17 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
17 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
21 July 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
21 July 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
28 September 2015	Termination of appointment of Elizabeth Mayers as a secretary on 26 June 2015 (1 page)
28 September 2015	Appointment of Mrs Sheila Mayers as a secretary on 27 June 2015 (2 pages)
28 September 2015	Termination of appointment of Elizabeth Mayers as a secretary on 26 June 2015 (1 page)
28 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 500 (3 pages)
28 September 2015	Appointment of Mrs Sheila Mayers as a secretary on 27 June 2015 (2 pages)
28 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 500 (3 pages)
17 June 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
17 June 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
24 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 500 (4 pages)
24 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 500 (4 pages)
28 August 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
28 August 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
20 March 2014	Registered office address changed from 381a Old Ford Road London E3 2LU on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from 381a Old Ford Road London E3 2LU on 20 March 2014 (1 page)
3 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 500 (4 pages)
3 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 500 (4 pages)
19 July 2013	Total exemption full accounts made up to 30 November 2012 (12 pages)
19 July 2013	Total exemption full accounts made up to 30 November 2012 (12 pages)
20 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
28 August 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
27 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
17 August 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
15 September 2010	Director's details changed for Mr James Mayers on 14 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr James Mayers on 14 September 2010 (2 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
8 July 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
8 July 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
24 September 2009	Return made up to 14/09/09; full list of members (3 pages)
24 September 2009	Return made up to 14/09/09; full list of members (3 pages)
19 August 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
19 August 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
17 December 2008	Return made up to 14/09/08; full list of members (3 pages)
17 December 2008	Return made up to 14/09/08; full list of members (3 pages)
6 August 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
6 August 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
2 October 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
2 October 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
28 September 2007	Return made up to 14/09/07; full list of members (2 pages)
28 September 2007	Return made up to 14/09/07; full list of members (2 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
27 September 2006	Return made up to 14/09/06; full list of members (2 pages)
27 September 2006	Return made up to 14/09/06; full list of members (2 pages)
10 October 2005	Return made up to 14/09/05; full list of members (2 pages)
10 October 2005	Return made up to 14/09/05; full list of members (2 pages)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
6 October 2004	Return made up to 14/09/04; full list of members (6 pages)
6 October 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
6 October 2004	Return made up to 14/09/04; full list of members (6 pages)
6 October 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
7 October 2003	Return made up to 14/09/03; full list of members (6 pages)
7 October 2003	Return made up to 14/09/03; full list of members (6 pages)
3 October 2003	Accounts for a dormant company made up to 30 November 2002 (10 pages)
3 October 2003	Accounts for a dormant company made up to 30 November 2002 (10 pages)
4 October 2002	Return made up to 14/09/02; full list of members (6 pages)
4 October 2002	Return made up to 14/09/02; full list of members (6 pages)
3 August 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
3 August 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
28 September 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
28 September 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
28 September 2001	Return made up to 14/09/01; full list of members (6 pages)
28 September 2001	Return made up to 14/09/01; full list of members (6 pages)
16 October 2000	Return made up to 14/09/00; full list of members (6 pages)
16 October 2000	Return made up to 14/09/00; full list of members (6 pages)
8 September 2000	Full accounts made up to 30 November 1999 (11 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Full accounts made up to 30 November 1999 (11 pages)
16 September 1999	Full accounts made up to 30 November 1998 (10 pages)
16 September 1999	Full accounts made up to 30 November 1998 (10 pages)
16 September 1999	Return made up to 14/09/99; no change of members (4 pages)
16 September 1999	Return made up to 14/09/99; no change of members (4 pages)
1 October 1998	Return made up to 14/09/98; full list of members (6 pages)
1 October 1998	Full accounts made up to 30 November 1997 (12 pages)
1 October 1998	Full accounts made up to 30 November 1997 (12 pages)
1 October 1998	Return made up to 14/09/98; full list of members (6 pages)
8 October 1997	Full accounts made up to 30 November 1996 (13 pages)
8 October 1997	Full accounts made up to 30 November 1996 (13 pages)
18 September 1997	Return made up to 14/09/97; no change of members (4 pages)
18 September 1997	Return made up to 14/09/97; no change of members (4 pages)
1 October 1996	Full accounts made up to 30 November 1995 (11 pages)
1 October 1996	Return made up to 14/09/96; no change of members (4 pages)
1 October 1996	Return made up to 14/09/96; no change of members (4 pages)
1 October 1996	Full accounts made up to 30 November 1995 (11 pages)
10 October 1995	Full accounts made up to 30 November 1994 (11 pages)
10 October 1995	Full accounts made up to 30 November 1994 (11 pages)
19 September 1995	Return made up to 14/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 September 1995	Return made up to 14/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

Mayers (Insulations) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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