MAINSTAY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04997636

Incorporation date

16/12/2003

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2003)

19/08/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2013

Statement of capital on 2013-03-18

View PDF (4 pages)

17/03/2013

Statement by Directors

View PDF (2 pages)

17/03/2013

Solvency Statement dated 11/03/13

View PDF (1 pages)

17/03/2013

Resolutions

View PDF (3 pages)

31/01/2013

Registered office address changed from Lfc House Knight Street South Woodham Ferrers Chelmsford Essex CM3 5ZL on 2013-02-01

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

19/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

11/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

01/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

05/05/2010

Termination of appointment of Bryan Daniels as a secretary

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

16/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

01/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/01/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

04/01/2009

Director's Change of Particulars / jeremy clayton / 17/06/2008 / HouseName/Number was: , now: whitmans house; Street was: 11 leeward road, now: hackmans lane; Area was: south woodham ferrers, now: purleigh; Region was: , now: essex; Post Code was: CM3 5YR, now: CM3 6RW; Country was: , now: united kingdom

View PDF (1 pages)

13/05/2008

Accounting reference date extended from 31/01/2008 to 31/03/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

14/01/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

17/12/2007

Total exemption small company accounts made up to 2007-02-02

View PDF (6 pages)

13/05/2007

New secretary appointed

View PDF (2 pages)

13/05/2007

Resolutions

View PDF (5 pages)

13/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2007

Resolutions

View PDF (2 pages)

16/02/2007

Resolutions

View PDF (0 pages)

16/02/2007

Resolutions

View PDF (2 pages)

16/02/2007

Declaration of assistance for shares acquisition

View PDF (30 pages)

16/02/2007

Registered office changed on 17/02/07 from: c/o watson associates 30-34 north street hailsham east sussex BN27 1DW

View PDF (1 pages)

16/02/2007

Accounting reference date extended from 31/12/06 to 31/01/07

View PDF (1 pages)

16/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/01/2007

Return made up to 17/12/06; full list of members

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/10/2006

Return made up to 17/12/05; full list of members

View PDF (3 pages)

10/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

05/04/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

22/11/2004

Ad 29/04/04--------- £ si 30000@1=30000 £ ic 1/30001

View PDF (8 pages)

09/08/2004

New director appointed

View PDF (1 pages)

07/06/2004

Certificate of change of name

View PDF (2 pages)

06/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

16/12/2003

Incorporation

View PDF (0 pages)

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/12/2003 - 16/12/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/12/2003 - 16/12/2003	36021
Gorrill, Richard Edward Knox	Director	16/12/2003 - 01/02/2007	6
Clarke, Joanna	Director	16/12/2003 - 01/02/2007	-
Davidson, Alastair Paul	Director	29/04/2004 - 01/02/2007	1

Persons with Significant Control

No PSC data available.

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Description

About MAINSTAY (UK) LIMITED

MAINSTAY (UK) LIMITED is an(a) Dissolved company incorporated on 16/12/2003 with the registered office located at Whitmans House Hackmans Lane, Purleigh, Chelmsford, Essex CM3 6RW. There are currently 2 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 MAINSTAY (UK) LIMITED?

MAINSTAY (UK) LIMITED is currently Dissolved. It was registered on 16/12/2003 and dissolved on 19/08/2013.

Where is MAINSTAY (UK) LIMITED located?

MAINSTAY (UK) LIMITED is registered at Whitmans House Hackmans Lane, Purleigh, Chelmsford, Essex CM3 6RW.

What does MAINSTAY (UK) LIMITED do?

MAINSTAY (UK) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MAINSTAY (UK) LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via compulsory strike-off.