Company NameMajor Resources Limited
Company StatusDissolved
Company Number06423275
CategoryPrivate Limited Company
Incorporation Date9 November 2007(16 years, 6 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Ian James Major
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2007(same day as company formation)
RoleSenior Buyer
Country of ResidenceEngland
Correspondence Address16 Sherrington Court 97 Rathbone Street
London
E16 1FQ
Secretary NameHope Major
NationalityBritish
StatusResigned
Appointed09 November 2007(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 22 Hardwick House
Lilestone Street
London
NW8 8TE
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed09 November 2007(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed09 November 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressChurchill House
120 Bunns Lane
London
NW7 2AS
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Ian Major
100.00%
Ordinary

Financials

Year2014
Net Worth£115
Cash£3,076
Current Liabilities£12,945

Accounts

Latest Accounts30 November 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

22 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
24 October 2017Registered office address changed from Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS to Churchill House 120 Bunns Lane London NW7 2AS on 24 October 2017 (1 page)
28 June 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
8 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(3 pages)
17 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(3 pages)
11 November 2015Director's details changed for Ian James Major on 3 September 2015 (2 pages)
11 November 2015Director's details changed for Ian James Major on 3 September 2015 (2 pages)
2 October 2015Registered office address changed from Hillside House 2-6 Friern Park London N12 9BT to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2 October 2015 (1 page)
2 October 2015Registered office address changed from Hillside House 2-6 Friern Park London N12 9BT to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2 October 2015 (1 page)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(3 pages)
20 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(3 pages)
9 June 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(3 pages)
18 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(3 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 March 2013Registered office address changed from 138 Pinner Road Harrow HA1 4JE on 27 March 2013 (1 page)
14 March 2013Director's details changed for Ian James Major on 1 March 2013 (2 pages)
14 March 2013Director's details changed for Ian James Major on 1 March 2013 (2 pages)
18 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
9 November 2012Termination of appointment of Hope Major as a secretary (1 page)
1 March 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
18 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
18 November 2011Director's details changed for Ian James Major on 1 November 2011 (2 pages)
18 November 2011Director's details changed for Ian James Major on 1 November 2011 (2 pages)
18 November 2011Secretary's details changed for Hope Major on 1 November 2011 (2 pages)
18 November 2011Secretary's details changed for Hope Major on 1 November 2011 (2 pages)
18 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
19 August 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
11 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
11 February 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
16 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Ian Major on 16 November 2009 (2 pages)
18 May 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 December 2008Return made up to 09/11/08; full list of members (3 pages)
19 November 2007Ad 13/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 November 2007New secretary appointed (1 page)
19 November 2007New director appointed (1 page)
9 November 2007Incorporation (17 pages)
9 November 2007Secretary resigned (1 page)
9 November 2007Director resigned (1 page)