| Company Name | Maybury Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04585411 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 6 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Elizabeth Helen Macintyre |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Maybury Lodge 24 High Street Thames Ditton Surrey KT7 0RY |
| Secretary Name | John Andrew Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maybury Lodge 24 High Street Thames Ditton Surrey KT7 0RY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Maybury Lodge, 24 High Street Thames Ditton Surrey KT7 0RY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Elizabeth Macintyre 50.00% Ordinary A |
|---|---|
| 10 at £1 | John Andrew Anderson 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,891 |
| Cash | £44,286 |
| Current Liabilities | £1,210 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2017 | Application to strike the company off the register (3 pages) |
| 17 August 2017 | Application to strike the company off the register (3 pages) |
| 3 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Elizabeth Helen Macintyre on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Elizabeth Helen Macintyre on 10 November 2009 (2 pages) |
| 25 March 2009 | Memorandum and Articles of Association (13 pages) |
| 25 March 2009 | Resolutions
|
| 25 March 2009 | Memorandum and Articles of Association (13 pages) |
| 25 March 2009 | Ad 18/03/09\gbp si 19@1=19\gbp ic 1/20\ (2 pages) |
| 25 March 2009 | Ad 18/03/09\gbp si 19@1=19\gbp ic 1/20\ (2 pages) |
| 25 March 2009 | Resolutions
|
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 23 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 10 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 10 November 2005 | Location of register of members (1 page) |
| 10 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 10 November 2005 | Location of register of members (1 page) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 28 July 2004 | Resolutions
|
| 28 July 2004 | Resolutions
|
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 December 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 1 July 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 1 July 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 2 December 2002 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 2 December 2002 | Resolutions
|
| 2 December 2002 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 2 December 2002 | Resolutions
|
| 19 November 2002 | Memorandum and Articles of Association (16 pages) |
| 19 November 2002 | Memorandum and Articles of Association (16 pages) |
| 16 November 2002 | Director resigned (1 page) |
| 16 November 2002 | New secretary appointed (2 pages) |
| 16 November 2002 | Resolutions
|
| 16 November 2002 | New director appointed (2 pages) |
| 16 November 2002 | Secretary resigned (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 16 November 2002 | New director appointed (2 pages) |
| 16 November 2002 | Secretary resigned (1 page) |
| 16 November 2002 | Resolutions
|
| 16 November 2002 | New secretary appointed (2 pages) |
| 8 November 2002 | Incorporation (20 pages) |
| 8 November 2002 | Incorporation (20 pages) |