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MAYHEAD HOLDINGS LIMITED

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MAYHEAD HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03948697

Incorporation date

09/03/2000

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Building K Alpha 319 Chobham Business Centre, Chertsey Road, Chobham, Surrey GU24 8JBCopy
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See on map
Latest events (Record since 09/03/2000)
dot icon17/02/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/11/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/10/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon18/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon26/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2012
Registered office address changed from 2 Hollybush Industrial Estates Hollybush Lane Aldershot Hampshire GU11 2PX United Kingdom on 2012-02-08
View PDF (1 pages)
dot icon07/02/2012
Previous accounting period extended from 2011-09-30 to 2011-12-31
View PDF (1 pages)
dot icon07/02/2012
Appointment of Mr Mark Andrew Mcallister as a director on 2011-12-21
View PDF (2 pages)
dot icon11/07/2011
Termination of appointment of Darren Mayhead as a director
View PDF (1 pages)
dot icon11/07/2011
Registered office address changed from Westwood Lane Normandy Guildford Surrey GU3 2JG on 2011-07-12
View PDF (1 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon28/06/2011
Appointment of Steven Mayhead as a secretary
View PDF (1 pages)
dot icon28/06/2011
Termination of appointment of Janine Luke as a secretary
View PDF (1 pages)
dot icon20/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon16/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon30/03/2009
Return made up to 10/03/09; full list of members
View PDF (4 pages)
dot icon13/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon13/03/2008
Return made up to 10/03/08; full list of members
View PDF (4 pages)
dot icon24/10/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon02/07/2007
Return made up to 10/03/07; full list of members
View PDF (7 pages)
dot icon17/09/2006
Secretary resigned
View PDF (1 pages)
dot icon05/09/2006
New secretary appointed
View PDF (1 pages)
dot icon25/07/2006
Return made up to 10/03/06; full list of members
View PDF (7 pages)
dot icon24/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (3 pages)
dot icon01/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon23/03/2005
Return made up to 10/03/05; full list of members
View PDF (7 pages)
dot icon03/06/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (4 pages)
dot icon31/05/2004
Return made up to 10/03/04; full list of members
View PDF (7 pages)
dot icon27/05/2003
Particulars of contract relating to shares
View PDF (4 pages)
dot icon27/05/2003
Ad 25/03/03--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon20/05/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon24/03/2003
Return made up to 10/03/03; full list of members
View PDF (7 pages)
dot icon01/08/2002
Total exemption full accounts made up to 2001-09-30
View PDF (7 pages)
dot icon24/07/2002
Accounting reference date shortened from 31/03/02 to 30/09/01
View PDF (1 pages)
dot icon17/03/2002
Return made up to 10/03/02; full list of members
View PDF (6 pages)
dot icon19/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon23/05/2001
Return made up to 10/03/01; full list of members
View PDF (6 pages)
dot icon23/05/2001
Director's particulars changed
View PDF (0 pages)
dot icon09/03/2000
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mayhead, Steven James
Director
10/03/2000 - Present
2
Mayhead, Steven
Secretary
29/06/2011 - Present
-
Mcallister, Mark Andrew
Director
21/12/2011 - Present
5
Mayhead, Steven James
Secretary
10/03/2000 - 01/09/2006
-
Mayhead, Darren John
Director
10/03/2000 - 29/06/2011
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MAYHEAD HOLDINGS LIMITED

MAYHEAD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at Building K Alpha 319 Chobham Business Centre, Chertsey Road, Chobham, Surrey GU24 8JB. 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 MAYHEAD HOLDINGS LIMITED?

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MAYHEAD HOLDINGS LIMITED is currently Dissolved. It was registered on 09/03/2000 and dissolved on 17/02/2014.

Where is MAYHEAD HOLDINGS LIMITED located?

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MAYHEAD HOLDINGS LIMITED is registered at Building K Alpha 319 Chobham Business Centre, Chertsey Road, Chobham, Surrey GU24 8JB.

What does MAYHEAD HOLDINGS LIMITED do?

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MAYHEAD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAYHEAD HOLDINGS LIMITED?

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The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.