Company Name00553702 Limited
Company StatusDissolved
Company Number00553702
CategoryPrivate Limited Company
Incorporation Date24 August 1955(68 years, 7 months ago)
Dissolution Date15 February 2022 (2 years, 1 month ago)
Previous NameMaynards (Electrical) Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameHazel Dawn Prior
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1991(35 years, 11 months after company formation)
Appointment Duration30 years, 6 months (closed 15 February 2022)
RoleSecretary
Correspondence Address35 Ditton Reach
Thames Ditton
Surrey
KT7 0XB
Director NameHenry Melton Prior
Date of BirthFebruary 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1991(35 years, 11 months after company formation)
Appointment Duration30 years, 6 months (closed 15 February 2022)
RoleElectrical Contractor
Correspondence Address35 Ditton Reach
Thames Ditton
Surrey
KT7 0XB
Secretary NameWinifred Mary Prior
NationalityBritish
StatusClosed
Appointed30 July 1991(35 years, 11 months after company formation)
Appointment Duration30 years, 6 months (closed 15 February 2022)
RoleCompany Director
Correspondence AddressThe Barn Flamstone Street
Bishopstone
Salisbury
Wiltshire
SP5 4BZ

Location

Registered Address11 Devonshire Mews
London
W4 2HA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1992 (31 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 June

Charges

29 November 1978Delivered on: 11 December 1978
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 11, devonshire road, chiswick W4 london title no mx 431518.
Outstanding
10 October 1961Delivered on: 16 October 1961
Persons entitled: Barclays Bank PLC

Classification: Inst of charge
Secured details: All moneys due etc.
Particulars: 11, devonshire road & 11, devonshire mews, cheswick, middx, title no mx 431518.
Outstanding

Filing History

14 April 2014Restoration by order of the court (4 pages)
14 April 2014Restoration by order of the court (4 pages)
14 November 1995Final Gazette dissolved via compulsory strike-off (2 pages)
14 November 1995Final Gazette dissolved via compulsory strike-off (2 pages)
18 July 1995First Gazette notice for compulsory strike-off (2 pages)
18 July 1995First Gazette notice for compulsory strike-off (2 pages)