Company NameM. A. Hay Electronics Limited
Company StatusDissolved
Company Number01258539
CategoryPrivate Limited Company
Incorporation Date14 May 1976(47 years, 11 months ago)
Dissolution Date15 August 2000 (23 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NamePatrick Alexander Hay
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(15 years, 7 months after company formation)
Appointment Duration8 years, 7 months (closed 15 August 2000)
RoleCompany Director
Correspondence AddressUpper Ordiquish
Fochabers
Morayshire
IV32 7PE
Scotland
Secretary NameCharlotte Hay
NationalityBritish
StatusClosed
Appointed20 December 1993(17 years, 7 months after company formation)
Appointment Duration6 years, 7 months (closed 15 August 2000)
RoleCompany Director
Correspondence AddressUpper Ordiquish
Fochabers
Morayshire
IV32 7PE
Scotland
Secretary NameLesley Joy Cossar
NationalityBritish
StatusResigned
Appointed31 December 1991(15 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 December 1993)
RoleCompany Director
Correspondence Address42a High Street
Sutton
Surrey
SM1 1HF

Location

Registered AddressMid Day Court
20/24 Brighton Road
Sutton
Surrey
SM2 5BN
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

15 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000First Gazette notice for voluntary strike-off (1 page)
16 March 2000Application for striking-off (1 page)
1 February 2000Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 April 1999Accounts for a small company made up to 31 May 1998 (4 pages)
29 January 1999Return made up to 31/12/98; full list of members (5 pages)
18 March 1998Accounts for a small company made up to 31 May 1997 (3 pages)
3 March 1998Return made up to 31/12/97; no change of members (4 pages)
6 April 1997Accounts for a small company made up to 31 May 1996 (3 pages)
6 January 1997Return made up to 31/12/96; no change of members (4 pages)
14 March 1996Accounts for a small company made up to 31 May 1995 (3 pages)
17 January 1996Return made up to 31/12/95; full list of members (6 pages)
27 April 1995Accounts for a small company made up to 31 May 1994 (3 pages)