Company NameMaryhard Limited
Company StatusDissolved
Company Number04130427
CategoryPrivate Limited Company
Incorporation Date22 December 2000(23 years, 4 months ago)
Dissolution Date19 December 2006 (17 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameWilliam George Reeve
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2002(1 year, 10 months after company formation)
Appointment Duration4 years, 2 months (closed 19 December 2006)
RoleCo Director
Correspondence Address33 Oakridge Avenue
Radlett
Hertfordshire
WD7 8EW
Secretary NameMiss Mary Hard
NationalityBritish
StatusClosed
Appointed19 November 2002(1 year, 11 months after company formation)
Appointment Duration4 years, 1 month (closed 19 December 2006)
RoleCompany Director
Correspondence Address33 Oakridge Avenue
Radlett
Hertfordshire
WD7 8EW
Director NameMiss Mary Hard
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address33 Oakridge Avenue
Radlett
Hertfordshire
WD7 8EW
Secretary NameWilliam George Reeve
NationalityBritish
StatusResigned
Appointed22 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address33 Oakridge Avenue
Radlett
Hertfordshire
WD7 8EW
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed22 December 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 December 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressRegent House
1 Pratt Mews
London
NW1 0AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006First Gazette notice for voluntary strike-off (1 page)
25 July 2006Application for striking-off (1 page)
12 October 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
22 February 2005Return made up to 22/12/04; full list of members (6 pages)
26 August 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
17 February 2004Return made up to 22/12/03; full list of members (6 pages)
23 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
21 January 2003Return made up to 22/12/02; full list of members (6 pages)
28 November 2002Secretary resigned (1 page)
28 November 2002Director resigned (1 page)
28 November 2002New secretary appointed (2 pages)
25 October 2002New director appointed (2 pages)
21 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
26 January 2002Return made up to 22/12/01; full list of members (6 pages)
9 January 2001Secretary resigned (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Registered office changed on 09/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 January 2001New director appointed (2 pages)
9 January 2001New secretary appointed (2 pages)
22 December 2000Incorporation (32 pages)