MAJEN ESTATES COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00440736

Incorporation date

14/08/1947

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1947)

11/04/2018

Final Gazette dissolved following liquidation

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11/01/2018

Return of final meeting in a members' voluntary winding up

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05/07/2017

Registered office address changed from 1 Hemlock Close Kingswood Tadworth Surrey KT20 6QW to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 2017-07-05

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05/01/2017

Memorandum and Articles of Association

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20/12/2016

Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to 1 Hemlock Close Kingswood Tadworth Surrey KT20 6QW on 2016-12-20

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19/12/2016

Declaration of solvency

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19/12/2016

Appointment of a voluntary liquidator

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19/12/2016

Resolutions

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02/12/2016

Resolutions

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14/11/2016

Termination of appointment of Major John Emsley Fretwell as a director on 2016-11-01

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14/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

20/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

11/08/2015

Total exemption small company accounts made up to 2015-03-31

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30/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

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22/06/2015

Change of share class name or designation

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22/06/2015

Resolutions

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11/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

24/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

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17/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

28/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

28/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

15/05/2012

Director's details changed for Sir Major John Emsley Fretwell on 2012-05-08

View PDF (2 pages)

15/05/2012

Director's details changed for Lady Mary Ellen Eugenie Fretwell on 2012-05-08

View PDF (2 pages)

05/12/2011

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

View PDF (4 pages)

22/11/2011

Director's details changed for Sir Major John Emsley Fretwell on 2011-11-11

View PDF (2 pages)

22/11/2011

Secretary's details changed for Lady Mary Ellen Eugenie Fretwell on 2011-11-11

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22/11/2011

Registered office address changed from Flat 11 45 Queens Gate London SW7 5HR on 2011-11-22

View PDF (1 pages)

22/11/2011

Director's details changed for Lady Mary Ellen Eugenie Fretwell on 2011-11-11

View PDF (2 pages)

02/09/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Sir Major John Emsley Fretwell on 2010-06-14

View PDF (2 pages)

10/12/2009

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

View PDF (4 pages)

07/07/2009

Return made up to 14/06/09; no change of members

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22/12/2008

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

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05/06/2008

Return made up to 17/05/08; full list of members

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20/02/2008

Total exemption small company accounts made up to 2007-03-31

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08/06/2007

Return made up to 17/05/07; no change of members

View PDF (7 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

25/05/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

02/11/2005

Total exemption small company accounts made up to 2005-03-31

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13/07/2005

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

View PDF (7 pages)

23/12/2004

Total exemption small company accounts made up to 2004-03-31

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24/05/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2003-03-31

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10/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

14/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

19/08/2002

Registered office changed on 19/08/02 from: 20 seymour road london SW18 5JA

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28/05/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

19/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

05/06/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

03/11/2000

Accounts for a small company made up to 2000-03-31

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01/06/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

04/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

09/08/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

28/08/1998

Accounts for a small company made up to 1998-03-31

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20/05/1998

Return made up to 17/05/98; full list of members

View PDF (6 pages)

17/09/1997

Accounts for a small company made up to 1997-03-31

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20/06/1997

Return made up to 17/05/97; no change of members

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13/09/1996

Accounts for a small company made up to 1996-03-31

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10/05/1996

Return made up to 17/05/96; no change of members

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10/10/1995

Accounts for a small company made up to 1995-03-31

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30/05/1995

Return made up to 17/05/95; full list of members

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07/09/1994

Accounts for a small company made up to 1994-03-31

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07/07/1994

Return made up to 17/05/94; no change of members

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20/07/1993

Accounts for a small company made up to 1993-03-31

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19/07/1993

Return made up to 17/05/93; no change of members

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27/08/1992

Accounts for a small company made up to 1992-03-31

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04/08/1992

Return made up to 17/05/92; full list of members

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26/05/1992

Accounts for a small company made up to 1991-03-31

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13/06/1991

Return made up to 17/05/91; no change of members

View PDF (6 pages)

11/06/1991

Auditor's resignation

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14/08/1990

Accounts for a small company made up to 1990-03-31

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14/08/1990

Return made up to 01/08/90; full list of members

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26/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/10/1989

Registered office changed on 26/10/89 from: majen old brompton chesterfield derbyshire

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06/09/1989

Accounts for a small company made up to 1989-03-31

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06/09/1989

Return made up to 26/08/89; full list of members

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06/10/1988

Accounts for a small company made up to 1988-03-31

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06/10/1988

Return made up to 30/08/88; full list of members

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23/01/1988

Director resigned

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13/01/1988

Accounts for a small company made up to 1987-03-31

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13/01/1988

Return made up to 02/09/87; full list of members

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06/11/1987

Secretary resigned;new secretary appointed

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16/10/1986

Return made up to 25/08/86; full list of members

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30/08/1986

Accounts for a small company made up to 1986-03-31

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19/04/1983

Annual return made up to 19/12/82

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19/04/1983

Accounts made up to 1982-03-31

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14/08/1947

Incorporation

View PDF (12 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

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About MAJEN ESTATES COMPANY LIMITED

MAJEN ESTATES COMPANY LIMITED is an(a) Dissolved company incorporated on 14/08/1947 with the registered office located at Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW. There is currently no 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 MAJEN ESTATES COMPANY LIMITED?

MAJEN ESTATES COMPANY LIMITED is currently Dissolved. It was registered on 14/08/1947 and dissolved on 11/04/2018.

Where is MAJEN ESTATES COMPANY LIMITED located?

MAJEN ESTATES COMPANY LIMITED is registered at Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW.

What does MAJEN ESTATES COMPANY LIMITED do?

MAJEN ESTATES COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAJEN ESTATES COMPANY LIMITED?

The latest filing was on 11/04/2018: Final Gazette dissolved following liquidation.