MAYBURY CREDITS LIMITED

Key Data

Status

Dissolved

Company No.

00809998

Incorporation date

23/06/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1986)

29/10/2013

Final Gazette dissolved via voluntary strike-off

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16/07/2013

First Gazette notice for voluntary strike-off

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09/07/2013

Application to strike the company off the register

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11/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

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28/02/2013

Appointment of Mr Philip Edward Moore as a director on 2013-02-28

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28/02/2013

Termination of appointment of Emmanuel Du Moulin as a director on 2013-02-28

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28/02/2013

Termination of appointment of Christopher Gabriel Kenward as a director on 2013-02-28

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26/09/2012

Accounts for a dormant company made up to 2011-12-31

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20/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

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18/11/2011

Appointment of Mr Emmanuel Du Moulin as a director on 2011-10-01

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18/11/2011

Termination of appointment of Thierry Lambert as a director on 2011-10-01

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26/09/2011

Accounts for a dormant company made up to 2010-12-31

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02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

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29/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

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10/06/2010

Director's details changed for Christopher Gabriel Kenward on 2010-06-10

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06/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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05/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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23/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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24/10/2009

Accounts for a dormant company made up to 2008-12-31

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11/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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19/03/2009

Registered office changed on 19/03/2009 from c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ

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04/03/2009

Return made up to 01/03/09; full list of members

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26/02/2009

Director appointed thierry lambert

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26/02/2009

Appointment Terminated Director roland lazard

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09/10/2008

Accounts made up to 2007-12-31

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06/03/2008

Return made up to 01/03/08; full list of members

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08/01/2008

Director's particulars changed

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03/01/2008

Director's particulars changed

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14/07/2007

Accounts made up to 2006-12-31

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15/03/2007

Return made up to 01/03/07; full list of members

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29/09/2006

Accounts made up to 2005-12-31

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05/04/2006

Director's particulars changed

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08/03/2006

Return made up to 01/03/06; full list of members

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13/07/2005

New director appointed

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12/07/2005

Director resigned

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08/06/2005

Accounts made up to 2004-12-31

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31/03/2005

Return made up to 01/03/05; full list of members

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02/02/2005

Resolutions

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02/02/2005

Resolutions

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02/02/2005

Resolutions

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02/11/2004

Accounts made up to 2003-12-31

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17/03/2004

Return made up to 01/03/04; full list of members

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26/06/2003

Return made up to 25/05/03; full list of members

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07/04/2003

New director appointed

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27/02/2003

Director resigned

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27/02/2003

New director appointed

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17/02/2003

Accounts made up to 2002-12-31

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05/11/2002

Accounts made up to 2001-12-31

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25/06/2002

Return made up to 25/05/02; full list of members

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15/03/2002

Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ

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31/08/2001

Accounts made up to 2000-12-31

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28/08/2001

Resolutions

View PDF (6 pages)

08/08/2001

Return made up to 05/07/01; full list of members

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08/08/2001

Secretary's particulars changed;director's particulars changed

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21/12/2000

Accounts made up to 2000-03-31

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28/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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17/10/2000

New secretary appointed;new director appointed

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12/10/2000

Secretary resigned;director resigned

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03/08/2000

Return made up to 05/07/00; full list of members

View PDF (26 pages)

07/06/2000

New director appointed

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07/06/2000

New director appointed

View PDF (13 pages)

07/06/2000

Director resigned

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07/06/2000

Director resigned

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07/06/2000

Secretary resigned

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07/06/2000

New secretary appointed

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09/02/2000

Accounts made up to 1999-12-31

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09/02/2000

Resolutions

View PDF (1 pages)

31/01/2000

Registered office changed on 31/01/00 from: 96,leeds road huddersfield west yorkshire HD1 4RH

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30/01/2000

Accounting reference date shortened from 31/12/00 to 31/03/00

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08/11/1999

Director resigned

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12/10/1999

New director appointed

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12/10/1999

New director appointed

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04/10/1999

Director resigned

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13/07/1999

Return made up to 05/07/99; full list of members

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11/05/1999

Accounts made up to 1998-12-31

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11/05/1999

Resolutions

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15/07/1998

Return made up to 05/07/98; full list of members

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08/05/1998

Accounts made up to 1997-12-31

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08/05/1998

Resolutions

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14/07/1997

Return made up to 05/07/97; full list of members

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21/05/1997

Accounts made up to 1996-12-31

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21/05/1997

Resolutions

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21/01/1997

New director appointed

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28/07/1996

Return made up to 05/07/96; full list of members

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28/06/1996

Accounts made up to 1995-12-31

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28/06/1996

Resolutions

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18/07/1995

Return made up to 05/07/95; full list of members

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26/06/1995

Accounts made up to 1994-12-31

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26/06/1995

Resolutions

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12/07/1994

Return made up to 05/07/94; full list of members

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04/05/1994

Accounts made up to 1993-12-31

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04/05/1994

Resolutions

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09/07/1993

Return made up to 05/07/93; full list of members

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09/07/1993

Director's particulars changed

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17/06/1993

Accounts made up to 1992-12-31

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17/06/1993

Resolutions

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21/05/1993

Director resigned;new director appointed

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17/09/1992

Accounts made up to 1991-12-31

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17/09/1992

Resolutions

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31/07/1992

Return made up to 05/07/92; full list of members

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10/06/1992

New secretary appointed;director resigned

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10/06/1992

Secretary resigned

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21/10/1991

Accounts made up to 1990-12-31

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21/10/1991

Resolutions

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30/09/1991

Return made up to 05/07/91; no change of members

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30/09/1991

Registered office changed on 30/09/91

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15/01/1991

Return made up to 05/07/90; no change of members

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17/12/1990

Accounts made up to 1989-12-31

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17/12/1990

Resolutions

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11/09/1989

Accounts made up to 1988-12-31

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11/09/1989

Resolutions

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11/09/1989

Return made up to 05/07/89; full list of members

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02/08/1988

Accounts made up to 1987-12-31

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02/08/1988

Resolutions

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02/08/1988

Return made up to 22/04/88; full list of members

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10/05/1988

Accounts made up to 1986-12-31

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11/11/1987

Return made up to 06/05/87; full list of members

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07/11/1986

Accounts made up to 1985-12-28

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19/07/1986

Return made up to 07/05/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Edwards, John Frederick	Director	24/09/1999 - 06/04/2000	67
Moore, Dean	Director	16/01/1997 - 31/10/1999	34
Hogg, Jennifer Mary	Director	06/04/2000 - 29/09/2000	52
Burton, Amanda Jane	Director	24/09/1999 - 06/04/2000	71
Oxenham, Alun Roy	Director	29/09/2000 - Present	235

Persons with Significant Control

No PSC data available.

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Description

About MAYBURY CREDITS LIMITED

MAYBURY CREDITS LIMITED is an(a) Dissolved company incorporated on 23/06/1964 with the registered office located at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT. 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 MAYBURY CREDITS LIMITED?

MAYBURY CREDITS LIMITED is currently Dissolved. It was registered on 23/06/1964 and dissolved on 29/10/2013.

Where is MAYBURY CREDITS LIMITED located?

MAYBURY CREDITS LIMITED is registered at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT.

What does MAYBURY CREDITS LIMITED do?

MAYBURY CREDITS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAYBURY CREDITS LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved via voluntary strike-off.