Maycoast Limited

Company Name	Maycoast Limited
Company Status	Dissolved
Company Number	03463105
Category	Private Limited Company
Incorporation Date	10 November 1997(26 years, 5 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Zsolt Adam Vajgel
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Hungarian
Status	Closed
Appointed	08 December 2005(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 26 22 Notting Hill Gate London W11 3JE

Secretary Name	Fitton Legal Company Ltd (Corporation)
Status	Closed
Appointed	21 November 2005(8 years after company formation)
Appointment Duration	4 years, 7 months (closed 22 June 2010)
Correspondence Address	12 Leaf Close Northwood Middlesex HA6 2YY

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	19 December 1997(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 22 April 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 01 March 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Secretary Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	19 December 1997(1 month, 1 week after company formation)
Appointment Duration	8 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Corporate Body East European Reconstruction Foundation
Nationality	Panamanian
Status	Resigned
Appointed	01 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 01 September 1998)
Role	Corporation
Correspondence Address	A P 6-5879 El Dorado Panama City 6a Panama Foreign

Secretary Name	Corporate Body International Management Advisory Corporation
Nationality	Panamanian
Status	Resigned
Appointed	01 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	A P 6-5879 Eldorado Panama City 6a Panama Foreign

Director Name	Marion Leslie Selwood
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 2001)
Role	Equestrienne
Correspondence Address	Valentine Cottage Ballinvella Lismore Waterford Ireland

Director Name	George John Joseph Patrick O'Connor
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 2001)
Role	Adviser
Correspondence Address	Valentine Cottage Ballinvella Waterford Ireland

Secretary Name	George John Joseph Patrick O'Connor
Nationality	American
Status	Resigned
Appointed	01 September 1998(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 2001)
Role	Adviser
Correspondence Address	Valentine Cottage Ballinvella Waterford Ireland

Director Name	Mr Anthony John Graham Avery
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2004)
Role	Nominee Director
Country of Residence	United Kingdom
Correspondence Address	1 Saxon Court Hadlow Down East Sussex TN22 4DT

Director Name	Mr Anthony John Graham Avery
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2004(6 years, 11 months after company formation)
Appointment Duration	1 day (resigned 01 November 2004)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Saxon Court Hadlow Down East Sussex TN22 4DT

Director Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Strategic Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 2004)
Correspondence Address	1 Saxon Court Hadlow Down East Sussex TN22 4DT

Director Name	Strategic Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(6 years, 11 months after company formation)
Appointment Duration	2 days (resigned 03 November 2004)
Correspondence Address	1 Saxon Court Hadlow Down East Sussex TN22 4DT

Location

Registered Address	Suite 26 22 Notting Hill Gate London W11 3JE
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
4 March 2009	Return made up to 06/11/08; full list of members (3 pages)
4 March 2009	Accounts made up to 30 November 2008 (2 pages)
4 March 2009	Return made up to 06/11/08; full list of members (3 pages)
4 March 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
2 October 2008	Accounts made up to 30 November 2007 (2 pages)
2 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
30 September 2008	Return made up to 06/11/07; full list of members (3 pages)
30 September 2008	Return made up to 06/11/07; full list of members (3 pages)
30 September 2008	Accounts made up to 30 November 2006 (2 pages)
30 September 2008	Accounts for a dormant company made up to 30 November 2006 (2 pages)
7 November 2006	Return made up to 06/11/06; full list of members (2 pages)
7 November 2006	Return made up to 06/11/06; full list of members (2 pages)
19 December 2005	Total exemption full accounts made up to 30 November 2005 (6 pages)
19 December 2005	Total exemption full accounts made up to 30 November 2005 (6 pages)
9 December 2005	Return made up to 10/11/05; full list of members (2 pages)
9 December 2005	Return made up to 10/11/05; full list of members (2 pages)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Registered office changed on 30/11/05 from: 1 saxon court hadlow down uckfield east sussex TN22 4DT (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Registered office changed on 30/11/05 from: 1 saxon court hadlow down uckfield east sussex TN22 4DT (1 page)
2 August 2005	Accounts made up to 30 November 2004 (1 page)
2 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Accounts for a dormant company made up to 30 November 2003 (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Accounts made up to 30 November 2003 (1 page)
27 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
14 December 2004	Return made up to 10/11/04; full list of members (2 pages)
14 December 2004	Return made up to 10/11/04; full list of members (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (1 page)
23 November 2004	New director appointed (1 page)
20 February 2004	Accounts made up to 30 November 2001 (1 page)
20 February 2004	Accounts for a dormant company made up to 30 November 2001 (1 page)
16 February 2004	Accounts for a dormant company made up to 30 November 2002 (1 page)
16 February 2004	Accounts made up to 30 November 2002 (1 page)
13 February 2004	Return made up to 10/11/03; full list of members (6 pages)
13 February 2004	Return made up to 10/11/03; full list of members (6 pages)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Director's particulars changed (1 page)
27 March 2003	Return made up to 10/11/02; full list of members (6 pages)
27 March 2003	Return made up to 10/11/02; full list of members (6 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned;director resigned (1 page)
16 September 2002	Secretary resigned;director resigned (1 page)
24 April 2002	Secretary resigned;director resigned (1 page)
24 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
9 April 2002	Return made up to 10/11/01; no change of members (6 pages)
9 April 2002	Return made up to 10/11/01; no change of members (6 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: 39 wetherby mansions earls court square london SW5 9BH (1 page)
3 January 2002	New director appointed (3 pages)
3 January 2002	Registered office changed on 03/01/02 from: 39 wetherby mansions earls court square london SW5 9BH (1 page)
3 January 2002	New director appointed (3 pages)
24 July 2001	Total exemption full accounts made up to 30 November 2000 (3 pages)
24 July 2001	Total exemption full accounts made up to 30 November 2000 (3 pages)
16 May 2001	Return made up to 10/11/00; full list of members (6 pages)
16 May 2001	Return made up to 10/11/00; full list of members (6 pages)
21 March 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
21 March 2000	Accounts made up to 30 November 1999 (1 page)
1 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 2000	Return made up to 10/11/99; full list of members (6 pages)
18 February 2000	Return made up to 10/11/99; full list of members (6 pages)
8 July 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
8 July 1999	Accounts made up to 30 November 1998 (1 page)
8 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1999	Return made up to 10/11/98; full list of members (5 pages)
25 May 1999	Compulsory strike-off action has been discontinued (1 page)
25 May 1999	Compulsory strike-off action has been discontinued (1 page)
25 May 1999	Return made up to 10/11/98; full list of members (5 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	New secretary appointed;new director appointed (2 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	New secretary appointed;new director appointed (2 pages)
20 May 1999	Registered office changed on 20/05/99 from: 21 kipling road bletchley milton keynes MK3 5AT (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	Registered office changed on 20/05/99 from: 21 kipling road bletchley milton keynes MK3 5AT (1 page)
20 April 1999	First Gazette notice for compulsory strike-off (1 page)
20 April 1999	First Gazette notice for compulsory strike-off (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Secretary resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
22 January 1998	Secretary resigned;director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Secretary resigned;director resigned (1 page)
22 January 1998	New secretary appointed;new director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	New secretary appointed;new director appointed (2 pages)
22 January 1998	Director resigned (1 page)
10 November 1997	Incorporation (16 pages)
10 November 1997	Incorporation (16 pages)

Maycoast Limited

Business Activity

Directors

Location

Accounts

Filing History

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