Company NameMajorlec Limited
Company StatusDissolved
Company Number04502985
CategoryPrivate Limited Company
Incorporation Date5 August 2002 (16 years, 3 months ago)
Dissolution Date14 October 2009 (9 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameRobert Clifton
Date of BirthDecember 1956 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address63 Compton Road
Pedmore
Stourbridge
West Midlands
DY9 0TG
Director NameMorris Robinson
Date of BirthAugust 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2007(5 years after company formation)
Appointment Duration2 years, 1 month (closed 14 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Holden Road
London
N12 7EA
Director NameWayne Rathbone
Date of BirthJuly 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Selsdon Road
Bloxwich
West Midlands
WS3 3UE
Secretary NameRobert Clifton
NationalityBritish
StatusResigned
Appointed05 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address63 Compton Road
Pedmore
Stourbridge
West Midlands
DY9 0TG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address45 Moorfields
London
EC2Y 9AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£162,163
Cash£1,278
Current Liabilities£1,477,077

Accounts

Latest Accounts31 December 2006 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2009Notice of move from Administration to Dissolution (11 pages)
9 March 2009Administrator's progress report to 29 January 2009 (13 pages)
13 February 2009Statement of administrator's proposal (13 pages)
11 August 2008Registered office changed on 11/08/2008 from hallswelle house 1 hallswelle road london NW11 0DH (1 page)
11 August 2008Appointment of an administrator (1 page)
7 July 2008Appointment terminated secretary robert clifton (1 page)
6 November 2007New director appointed (3 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 July 2007Director resigned (1 page)
13 February 2007Return made up to 05/08/06; full list of members (2 pages)
29 January 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 October 2005Return made up to 05/08/05; full list of members (2 pages)
7 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 October 2004Return made up to 05/08/04; full list of members (5 pages)
2 September 2004Registered office changed on 02/09/04 from: hallswelle house 1 hallswelle road london NW11 0DH (1 page)
23 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 August 2004Registered office changed on 18/08/04 from: tudor house llanvanor rd london NW2 2AQ (1 page)
14 April 2004Particulars of mortgage/charge (7 pages)
10 October 2003Return made up to 05/08/03; full list of members (5 pages)
16 May 2003Ad 05/08/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
24 March 2003Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
8 January 2003Director's particulars changed (1 page)
31 December 2002Director's particulars changed (1 page)
18 December 2002Director's particulars changed (1 page)
21 November 2002Particulars of mortgage/charge (7 pages)
8 November 2002Particulars of mortgage/charge (3 pages)
8 November 2002Director resigned (1 page)
8 November 2002Secretary resigned (1 page)
8 November 2002New secretary appointed;new director appointed (2 pages)
5 August 2002Incorporation (16 pages)