| Company Name | B.Mays & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00477713 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1950(74 years, 3 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Mr Robert Paul Elton |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(41 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 06 July 2004) |
| Role | Box Manufacturer |
| Correspondence Address | 10 High Grove Welwyn Garden City Hertfordshire AL8 7DW |
| Secretary Name | Mr Robert Paul Elton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(41 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | 10 High Grove Welwyn Garden City Hertfordshire AL8 7DW |
| Director Name | Gillian Deborah Elton |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2000(50 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 July 2004) |
| Role | Box Manufacturer |
| Correspondence Address | 10 High Grove Welwyn Garden City Hertfordshire AL8 7DW |
| Director Name | Mr Peter Joseph Elton |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(41 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 27 January 2000) |
| Role | Doctor Of Medicine |
| Country of Residence | England |
| Correspondence Address | 110 Bury Old Road Salford Lancashire M7 4QY |
| Director Name | Mrs Ann Beryl Lowry |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(41 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 27 January 2000) |
| Role | Company Director |
| Correspondence Address | 6 Parkmead Gardens Mill Hill London NW7 2JW |
| Director Name | Mrs Elizabeth Mays |
|---|---|
| Date of Birth | December 1904 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(41 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 September 1997) |
| Role | Company Director |
| Correspondence Address | Kingdom House 14 Tithe Close London NW7 2QA |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,132 |
| Cash | £102,359 |
| Current Liabilities | £2,227 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2004 | Application for striking-off (1 page) |
| 10 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 2 July 2002 | Return made up to 02/05/02; full list of members
|
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 6 June 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 1 June 2001 | Registered office changed on 01/06/01 from: unit 15 the hawthorn centre elmgrove road harrow middlesex HA1 2RF (1 page) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 2 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 11 April 2000 | Amended accounts made up to 31 March 1999 (3 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | Director resigned (1 page) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 2 February 2000 | Director resigned (1 page) |
| 20 May 1999 | Return made up to 02/05/99; no change of members
|
| 1 June 1998 | Return made up to 02/05/98; full list of members
|
| 13 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 10 June 1997 | Return made up to 02/05/97; full list of members
|
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 9 May 1996 | Return made up to 02/05/96; no change of members
|
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 19 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |
| 17 March 1995 | Registered office changed on 17/03/95 from: 7/8 the oval hackney road london E2 9DT (1 page) |