| Company Name | Maystern Limited |
|---|---|
| Directors | Svend Aage Madsen and Anthony Clifford Taylor |
| Company Status | Dissolved |
| Company Number | 02575131 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1991(32 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Secretary Name | Mrs Sandra Elaine Taylor Madsen |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 06 March 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Correspondence Address | 60 Berrydale Road Hayes Middlesex UB4 9QP |
| Director Name | Svend Aage Madsen |
|---|---|
| Date of Birth | December 1964 (Born 58 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 11 March 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Baker |
| Correspondence Address | 60 Berrydale Road Hayes Middlesex UB4 9QP |
| Director Name | Anthony Clifford Taylor |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Warehouse Control |
| Correspondence Address | 65 Mill Road West Drayton Middlesex UB7 7EH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 November 1997 | Dissolved (1 page) |
|---|---|
| 22 August 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 13 September 1995 | Resolutions
|
| 25 August 1995 | Registered office changed on 25/08/95 from: 27 high street ruislip middlesex HA4 7AT (1 page) |
| 27 April 1995 | Accounts for a small company made up to 31 March 1994 (12 pages) |