Company NameMayor Engineering Limited
Company StatusDissolved
Company Number07026497
CategoryPrivate Limited Company
Incorporation Date22 September 2009(14 years, 7 months ago)
Dissolution Date10 December 2015 (8 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Exley
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Cedar Road
Hutton
Brentwood
Essex
CM13 1ND
Director NameMr Robert Keith Malyon
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Kingsmead Road
Bishops Stortford
Hertfordshire
CM23 2AG

Location

Registered AddressNew Derwent House
69-73 Theobalds Road
London
WC1X 8TA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Peter Exley
50.00%
Ordinary
1 at £1Robert Keith Malyon
50.00%
Ordinary

Financials

Year2014
Net Worth£58,868
Current Liabilities£1,069,027

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 December 2015Final Gazette dissolved following liquidation (1 page)
10 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015Completion of winding up (1 page)
4 September 2013Order of court to wind up (2 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 2
(4 pages)
28 June 2012Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 28 June 2012 (1 page)
16 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 November 2011Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
23 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
3 June 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
19 May 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 November 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
22 September 2009Incorporation (30 pages)