| Company Name | Maydec Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01898664 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1985(39 years, 1 month ago) |
| Dissolution Date | 15 July 2003 (20 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Michael John Stamp |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1985(1 week, 3 days after company formation) |
| Appointment Duration | 18 years, 3 months (closed 15 July 2003) |
| Role | Shipping Broker |
| Correspondence Address | Sunny Cottage Snower Hill Road Betchworth Surrey RH3 7AG |
| Secretary Name | Mrs Caroline Rathnel Stamp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1998(13 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 15 July 2003) |
| Role | Company Director |
| Correspondence Address | Sunny Cottage Snower Hill Road Betchworth Surrey RH3 7AG |
| Director Name | Mrs Caroline Rathnel Stamp |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1985(1 week, 3 days after company formation) |
| Appointment Duration | 13 years (resigned 27 April 1998) |
| Role | Secretary |
| Correspondence Address | The Tile House Deepdene Wood Dorking Surrey RH5 4BD |
| Secretary Name | Mr Michael John Stamp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 24 April 1998) |
| Role | Company Director |
| Correspondence Address | The Tile House Deepdene Wood Dorking Surrey RH5 4BD |
Location
| Registered Address | Ward Williams 43-45 High Street Weybridge Surrey KT13 8BB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,379 |
| Net Worth | -£75,493 |
| Current Liabilities | £179,137 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2002 | Voluntary strike-off action has been suspended (1 page) |
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2002 | Application for striking-off (1 page) |
| 5 November 2001 | Return made up to 31/08/01; full list of members
|
| 5 November 2001 | Return made up to 31/08/00; full list of members (6 pages) |
| 20 February 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2001 | Full accounts made up to 31 December 1998 (11 pages) |
| 13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2000 | Return made up to 31/08/99; full list of members
|
| 27 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 11 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 15 May 1998 | New secretary appointed (2 pages) |
| 15 May 1998 | Director resigned (1 page) |
| 7 May 1998 | Full accounts made up to 31 December 1996 (13 pages) |
| 30 April 1998 | Director's particulars changed (1 page) |
| 30 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 April 1998 | Registered office changed on 16/04/98 from: rpb house 198 brooklands road weybridge surrey KT13 0RJ (1 page) |
| 9 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 30 June 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 20 March 1997 | Registered office changed on 20/03/97 from: exmouth villa 34 elmgrove road weybridge surrey KT13 8PD (1 page) |
| 9 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 24 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 13 April 1995 | Full accounts made up to 31 December 1993 (11 pages) |