MAI UNITED KINGDOM

Key Data

Status

Dissolved

Company No.

01364263

Incorporation date

20/04/1978

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

06/03/2012

Final Gazette dissolved via voluntary strike-off

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22/11/2011

First Gazette notice for voluntary strike-off

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11/11/2011

Application to strike the company off the register

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08/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

19/01/2011

Accounts for a dormant company made up to 2010-05-31

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13/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

09/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

20/08/2009

Full accounts made up to 2008-05-31

View PDF (9 pages)

03/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

04/03/2009

Director appointed mr andrew oldroyd

View PDF (1 pages)

12/01/2009

Appointment Terminated Director keith deane

View PDF (1 pages)

12/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

12/08/2008

Registered office changed on 12/08/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom

View PDF (1 pages)

12/08/2008

Location of register of members

View PDF (1 pages)

12/08/2008

Location of debenture register

View PDF (1 pages)

27/03/2008

Registered office changed on 27/03/2008 from needles house birmingham road studley warwickshire B80 7AS

View PDF (1 pages)

27/03/2008

Location of register of members

View PDF (1 pages)

14/12/2007

Resolutions

View PDF (0 pages)

14/12/2007

Resolutions

View PDF (2 pages)

14/12/2007

Resolutions

View PDF (15 pages)

23/11/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

23/11/2007

Re-registration of Memorandum and Articles

View PDF (12 pages)

23/11/2007

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

23/11/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

23/11/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

14/11/2007

New secretary appointed

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (1 pages)

17/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

05/04/2007

Accounts made up to 2006-05-31

View PDF (7 pages)

11/12/2006

New director appointed

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

26/07/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

16/06/2006

Accounting reference date extended from 30/04/06 to 31/05/06

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

02/05/2006

New secretary appointed;new director appointed

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

13/01/2006

Accounts made up to 2005-04-30

View PDF (8 pages)

05/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

Secretary's particulars changed

View PDF (1 pages)

21/07/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (1 pages)

27/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

25/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Resolutions

View PDF (1 pages)

13/05/2004

Resolutions

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (1 pages)

01/04/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

26/02/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

24/12/2003

Secretary's particulars changed

View PDF (1 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

01/08/2003

Resolutions

View PDF (1 pages)

01/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

New secretary appointed

View PDF (1 pages)

20/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

06/04/2003

Resolutions

View PDF (1 pages)

04/03/2003

Location of register of members

View PDF (1 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

12/12/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

12/12/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

11/12/2002

Secretary resigned;director resigned

View PDF (2 pages)

09/12/2002

Registered office changed on 09/12/02 from: 50-100 holmers farm way high wycombe buckinghamshire HP12 4XU

View PDF (1 pages)

13/09/2002

New director appointed

View PDF (2 pages)

13/09/2002

Director resigned

View PDF (1 pages)

16/07/2002

Return made up to 11/07/02; full list of members

View PDF (8 pages)

18/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2002

Director's particulars changed

View PDF (1 pages)

10/01/2002

Delivery ext'd 3 mth 30/04/01

View PDF (2 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (9 pages)

25/10/2001

Resolutions

View PDF (2 pages)

08/08/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

30/05/2001

Director resigned

View PDF (1 pages)

20/03/2001

Memorandum and Articles of Association

View PDF (6 pages)

20/03/2001

Resolutions

View PDF (2 pages)

19/01/2001

Delivery ext'd 3 mth 30/04/00

View PDF (2 pages)

14/12/2000

Registered office changed on 14/12/00 from: 1 the waterhouse waterhouse street hemel hempstead hertfordshire HP1 1ES

View PDF (1 pages)

27/10/2000

Location of register of members

View PDF (1 pages)

09/08/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

24/05/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

03/03/2000

Delivery ext'd 3 mth 30/04/99

View PDF (2 pages)

31/01/2000

Director's particulars changed

View PDF (1 pages)

09/08/1999

Return made up to 11/07/99; change of members

View PDF (6 pages)

02/08/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

18/03/1999

Location of register of members

View PDF (1 pages)

15/02/1999

Delivery ext'd 3 mth 30/04/98

View PDF (2 pages)

21/07/1998

Return made up to 11/07/98; no change of members

View PDF (4 pages)

30/05/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

27/03/1998

Resolutions

View PDF (1 pages)

27/03/1998

Resolutions

View PDF (1 pages)

27/03/1998

Resolutions

View PDF (1 pages)

27/03/1998

Resolutions

View PDF (1 pages)

27/03/1998

Resolutions

View PDF (0 pages)

24/07/1997

Return made up to 11/07/97; full list of members

View PDF (6 pages)

16/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

Director resigned

View PDF (1 pages)

29/11/1996

Director resigned

View PDF (1 pages)

29/11/1996

New director appointed

View PDF (2 pages)

11/10/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

17/07/1996

Return made up to 11/07/96; full list of members

View PDF (6 pages)

24/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

09/08/1995

Return made up to 11/07/95; no change of members

View PDF (4 pages)

09/08/1995

Secretary's particulars changed

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02/03/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

26/09/1994

Return made up to 11/07/94; no change of members

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26/09/1994

Secretary's particulars changed;director's particulars changed

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19/07/1994

Auditor's resignation

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06/05/1994

Director resigned;new director appointed

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06/05/1994

Director resigned

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28/04/1994

Full accounts made up to 1993-04-30

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09/02/1994

Registered office changed on 09/02/94 from: south wing focus 31, mark road hemel hempstead herts, HD2 7BW

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08/02/1994

Accounting reference date shortened from 30/09 to 30/04

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16/12/1993

Full accounts made up to 1992-09-30

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15/07/1993

Return made up to 11/07/93; full list of members

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15/07/1993

Director resigned

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08/07/1993

New director appointed

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08/07/1993

New director appointed

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08/07/1993

New director appointed

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18/06/1993

Director resigned

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04/05/1993

New director appointed

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25/03/1993

Secretary resigned;new secretary appointed;director resigned

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07/10/1992

Return made up to 11/07/92; no change of members

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07/10/1992

Director's particulars changed

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28/09/1992

Particulars of mortgage/charge

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14/08/1992

Full accounts made up to 1991-09-30

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28/06/1992

Declaration of satisfaction of mortgage/charge

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21/05/1992

Particulars of mortgage/charge

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18/11/1991

Full accounts made up to 1990-09-30

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30/08/1991

Return made up to 11/07/91; no change of members

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20/05/1991

Director resigned;new director appointed

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14/09/1990

Return made up to 11/07/90; full list of members

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03/08/1990

Full accounts made up to 1989-09-30

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03/05/1990

Particulars of mortgage/charge

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02/04/1990

Return made up to 11/10/89; full list of members

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13/11/1989

Ad 27/09/89--------- £ si 1@1=1 £ ic 90039/90040

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20/10/1989

Resolutions

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20/10/1989

Resolutions

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18/10/1989

Full accounts made up to 1988-09-30

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02/10/1989

Director resigned;new director appointed

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08/08/1989

Return made up to 29/06/87; full list of members

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13/07/1989

Registered office changed on 13/07/89 from: black arrow house 2 chandos road london NW10 6NF

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03/07/1989

Return made up to 12/09/88; full list of members

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19/06/1989

New director appointed

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20/04/1989

Full accounts made up to 1987-09-30

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08/08/1988

Full accounts made up to 1986-09-30

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04/11/1986

Return made up to 03/12/84; full list of members

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04/11/1986

Return made up to 24/10/86; full list of members

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13/10/1986

Full accounts made up to 1985-09-30

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10/10/1986

Director resigned;new director appointed

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09/07/1986

Full accounts made up to 1984-09-30

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09/07/1986

Full accounts made up to 1983-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2010

Last change occurred

31/05/2010

Accounts

Dormant

Last made up date

31/05/2010

Next account date

31/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wragg, Peter Thomas Currie	Secretary	10/11/2004 - 13/03/2006	2
Presneill, David Alexander Edward	Director	30/04/1993 - 28/04/1994	1
Jordan, Philip	Director	23/04/1997 - 01/06/2000	10
Wright, Timothy John	Director	05/05/2004 - 13/03/2006	9
Cullens, Alan Russell	Director	28/06/2004 - 13/03/2006	21

Persons with Significant Control

No PSC data available.

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Description

About MAI UNITED KINGDOM

MAI UNITED KINGDOM is an(a) Dissolved company incorporated on 20/04/1978 with the registered office located at The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands B90 8BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAI UNITED KINGDOM?

MAI UNITED KINGDOM is currently Dissolved. It was registered on 20/04/1978 and dissolved on 06/03/2012.

Where is MAI UNITED KINGDOM located?

MAI UNITED KINGDOM is registered at The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands B90 8BG.

What does MAI UNITED KINGDOM do?

MAI UNITED KINGDOM operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MAI UNITED KINGDOM?

The latest filing was on 06/03/2012: Final Gazette dissolved via voluntary strike-off.