MAYERS & SHAW LIMITED

Key Data

Status

Dissolved

Company No.

01589576

Incorporation date

06/10/1981

Size

Total Exemption Small

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1981)

25/06/2011

Final Gazette dissolved following liquidation

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25/03/2011

Notice of final account prior to dissolution

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12/11/2009

Order of court to wind up

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13/10/2009

Administrator's progress report to 2009-09-10

View PDF (12 pages)

13/10/2009

Notice of a court order ending Administration

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23/09/2009

Notice of extension of period of Administration

View PDF (1 pages)

01/04/2009

Administrator's progress report to 2009-03-11

View PDF (7 pages)

14/03/2009

Notice of extension of period of Administration

View PDF (1 pages)

18/10/2008

Administrator's progress report to 2008-09-10

View PDF (7 pages)

19/05/2008

Statement of administrator's proposal

View PDF (13 pages)

12/05/2008

Statement of affairs with form 2.14B

View PDF (11 pages)

30/04/2008

Registered office changed on 30/04/2008 from units 1-7 bunns bank industrial area attleborough norfolk NR17 1QD

View PDF (1 pages)

25/03/2008

Appointment Terminated Director caroline topper

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21/03/2008

Appointment of an administrator

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27/12/2007

Return made up to 31/10/07; full list of members

View PDF (7 pages)

02/10/2007

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

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26/09/2007

New secretary appointed

View PDF (2 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

Director resigned

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04/04/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

04/12/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

04/12/2006

Director's particulars changed

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30/11/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

07/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

11/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

28/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

15/12/2003

Accounts for a medium company made up to 2003-03-31

View PDF (18 pages)

03/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

10/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2003

Secretary resigned

View PDF (1 pages)

13/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

10/10/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

15/01/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

15/01/2002

Return made up to 31/10/01; full list of members

View PDF (6 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

21/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

15/03/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

15/03/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

08/11/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

08/11/1999

Secretary resigned

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07/04/1999

Ad 22/02/99--------- £ si 200000@1=200000 £ ic 1000/201000

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31/03/1999

Resolutions

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31/03/1999

Resolutions

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31/03/1999

£ nc 10000/201000 22/02/99

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31/03/1999

Memorandum and Articles of Association

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31/03/1999

Nc inc already adjusted 06/10/81

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

New secretary appointed

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02/02/1999

Return made up to 31/10/98; no change of members

View PDF (4 pages)

13/07/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

10/06/1998

New secretary appointed

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10/06/1998

Secretary resigned

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05/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

27/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

20/05/1997

Secretary resigned

View PDF (1 pages)

20/05/1997

New secretary appointed

View PDF (2 pages)

15/03/1997

Declaration of satisfaction of mortgage/charge

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31/10/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

31/10/1996

Director's particulars changed

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27/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

10/05/1996

Secretary resigned

View PDF (1 pages)

10/05/1996

New secretary appointed

View PDF (2 pages)

21/12/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

21/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/03/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Return made up to 31/10/94; no change of members

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20/04/1994

Accounts for a small company made up to 1993-12-31

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01/02/1994

Return made up to 31/10/93; no change of members

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13/05/1993

Accounts for a small company made up to 1992-12-31

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26/01/1993

Return made up to 31/10/92; full list of members

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12/08/1992

Auditor's resignation

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12/08/1992

Director resigned;new director appointed

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12/08/1992

Director resigned

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30/07/1992

Declaration of satisfaction of mortgage/charge

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12/06/1992

Secretary resigned;new secretary appointed

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09/06/1992

Full accounts made up to 1991-12-31

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02/06/1992

Registered office changed on 02/06/92 from: birchwood way somercotes derby DE55 4QQ

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22/05/1992

Particulars of mortgage/charge

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05/03/1992

Director resigned

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30/10/1991

Return made up to 31/10/91; no change of members

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25/09/1991

Full accounts made up to 1990-12-31

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31/10/1990

Full accounts made up to 1989-12-31

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08/10/1990

Registered office changed on 08/10/90 from: venture crescent alfreton motor link industrial estate derby DE5 7RA

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26/09/1990

Return made up to 04/08/90; full list of members

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09/06/1990

Declaration of satisfaction of mortgage/charge

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09/06/1990

Declaration of satisfaction of mortgage/charge

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11/04/1990

Particulars of mortgage/charge

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16/03/1990

Declaration of satisfaction of mortgage/charge

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30/10/1989

Secretary resigned;new secretary appointed;new director appointed

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30/10/1989

Registered office changed on 30/10/89 from: bunns bank attleborough norfolk NR17 1QB

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30/10/1989

Accounting reference date extended from 31/10 to 31/12

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10/10/1989

Director resigned

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14/06/1989

Return made up to 22/05/89; no change of members

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09/06/1989

Declaration of satisfaction of mortgage/charge

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27/02/1989

Particulars of mortgage/charge

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16/02/1989

Full accounts made up to 1988-10-31

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31/10/1988

Particulars of mortgage/charge

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25/10/1988

Return made up to 23/02/88; no change of members

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21/10/1988

New director appointed

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22/04/1988

Accounts for a small company made up to 1986-10-31

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04/03/1988

Accounts for a small company made up to 1987-10-31

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29/09/1987

Return made up to 23/03/87; full list of members

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12/09/1986

New director appointed

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12/09/1986

288A

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21/07/1986

Annual return made up to 20/06/86

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11/11/1981

Allotment of shares

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16/10/1981

New secretary appointed

View PDF (3 pages)

06/10/1981

Incorporation

View PDF (13 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

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Ferguson, Richard Spencer	Secretary	03/06/1998 - 16/02/1999	-
Howe, David John	Secretary	01/05/1996 - 28/04/1997	1
Mayers, Christopher John	Secretary	23/09/2007 - Present	-
Mayers, Susan Jane	Secretary	30/09/2004 - 23/09/2007	-
Mayers, Susan Jane	Secretary	28/04/1997 - 03/06/1998	-

Persons with Significant Control

No PSC data available.

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Description

About MAYERS & SHAW LIMITED

MAYERS & SHAW LIMITED is an(a) Dissolved company incorporated on 06/10/1981 with the registered office located at GRANT THORNTON UK LLP, Byron House Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAYERS & SHAW LIMITED?

MAYERS & SHAW LIMITED is currently Dissolved. It was registered on 06/10/1981 and dissolved on 25/06/2011.

Where is MAYERS & SHAW LIMITED located?

MAYERS & SHAW LIMITED is registered at GRANT THORNTON UK LLP, Byron House Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ.

What does MAYERS & SHAW LIMITED do?

MAYERS & SHAW LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for MAYERS & SHAW LIMITED?

The latest filing was on 25/06/2011: Final Gazette dissolved following liquidation.