Maynard'S(Frinton)Limited

Company Name	Maynard'S(Frinton)Limited
Company Status	Dissolved
Company Number	00484477
Category	Private Limited Company
Incorporation Date	18 July 1950(73 years, 2 months ago)
Dissolution Date	2 April 2013 (10 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mrs Ann Maynard
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(40 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cambridge Road Frinton On Sea Essex CO13 9HN

Director Name	Mr Brian Michael Maynard
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(40 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cambridge Road Frinton On Sea Essex CO13 9HN

Secretary Name	Mr Brian Michael Maynard
Nationality	British
Status	Closed
Appointed	01 July 1992(41 years, 11 months after company formation)
Appointment Duration	20 years, 9 months (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cambridge Road Frinton On Sea Essex CO13 9HN

Director Name	Mrs Ada Doris Maynard
Date of Birth	May 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(40 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Clandon House Frinton On Sea Essex CO13 9BP

Secretary Name	Mr Joseph Cawdry
Nationality	British
Status	Resigned
Appointed	06 June 1991(40 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	8 Heronsgate Frinton On Sea Essex CO13 0AW

Location

Registered Address	10 Cambridge Road Frinton-On-Sea Essex CO13 9HN
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Frinton
Built Up Area	Walton-on-the-Naze

Shareholders

1.8k at £1	Mr Brian Michael Maynard 60.00% Ordinary
1.2k at £1	Mrs Ann Maynard 40.00% Ordinary

Financials

Year	2014
Net Worth	£31,779
Cash	£19,683
Current Liabilities	£7,276

Accounts

Latest Accounts	31 March 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	Application to strike the company off the register (3 pages)
4 December 2012	Application to strike the company off the register (3 pages)
19 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 3,000 (6 pages)
19 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 3,000 (6 pages)
19 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 3,000 (6 pages)
4 April 2012	Registered office address changed from 99a Connaught Avenue Frinton-on-Sea CO13 9PS on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 99a Connaught Avenue Frinton-on-Sea CO13 9PS on 4 April 2012 (1 page)
4 April 2012	Termination of appointment of Ada Maynard as a director (1 page)
4 April 2012	Registered office address changed from 99a Connaught Avenue Frinton-on-Sea CO13 9PS on 4 April 2012 (1 page)
4 April 2012	Termination of appointment of Ada Doris Maynard as a director on 31 March 2012 (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Mrs Ada Doris Maynard on 6 June 2010 (2 pages)
22 June 2010	Director's details changed for Mrs Ann Maynard on 6 June 2010 (2 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Mrs Ada Doris Maynard on 6 June 2010 (2 pages)
22 June 2010	Director's details changed for Mrs Ann Maynard on 6 June 2010 (2 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Director's details changed for Mr Brian Michael Maynard on 6 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Brian Michael Maynard on 6 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Brian Michael Maynard on 6 June 2010 (2 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Mrs Ann Maynard on 6 June 2010 (2 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Director's details changed for Mrs Ada Doris Maynard on 6 June 2010 (2 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 July 2009	Return made up to 06/06/09; full list of members (4 pages)
14 July 2009	Return made up to 06/06/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 July 2008	Return made up to 06/06/08; full list of members (4 pages)
14 July 2008	Return made up to 06/06/08; full list of members (4 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 July 2007	Return made up to 06/06/07; full list of members (3 pages)
10 July 2007	Return made up to 06/06/07; full list of members (3 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 July 2006	Return made up to 06/06/06; full list of members (3 pages)
10 July 2006	Return made up to 06/06/06; full list of members (3 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 July 2005	Return made up to 06/06/05; full list of members (3 pages)
4 July 2005	Return made up to 06/06/05; full list of members (3 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 July 2004	Return made up to 06/06/04; full list of members (7 pages)
7 July 2004	Return made up to 06/06/04; full list of members (7 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 July 2003	Return made up to 06/06/03; full list of members (7 pages)
9 July 2003	Return made up to 06/06/03; full list of members (7 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 June 2002	Return made up to 06/06/02; full list of members (7 pages)
20 June 2002	Return made up to 06/06/02; full list of members (7 pages)
19 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 July 2001	Return made up to 06/06/01; full list of members (7 pages)
11 July 2001	Return made up to 06/06/01; full list of members (7 pages)
8 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 July 2000	Return made up to 06/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 July 2000	Return made up to 06/06/00; full list of members (7 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 July 1999	Return made up to 06/06/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
27 July 1999	Return made up to 06/06/99; no change of members (4 pages)
17 September 1998	Full accounts made up to 31 March 1998 (10 pages)
17 September 1998	Full accounts made up to 31 March 1998 (10 pages)
28 July 1997	Full accounts made up to 31 March 1997 (13 pages)
28 July 1997	Return made up to 06/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 July 1997	Full accounts made up to 31 March 1997 (13 pages)
28 July 1997	Return made up to 06/06/97; full list of members (6 pages)
5 September 1996	Full accounts made up to 31 March 1996 (13 pages)
5 September 1996	Full accounts made up to 31 March 1996 (13 pages)
22 July 1996	Return made up to 06/06/96; no change of members (4 pages)
22 July 1996	Return made up to 06/06/96; no change of members (4 pages)
11 July 1995	Full accounts made up to 31 March 1995 (13 pages)
11 July 1995	Full accounts made up to 31 March 1995 (13 pages)
13 June 1995	Return made up to 06/06/95; no change of members (4 pages)
13 June 1995	Return made up to 06/06/95; no change of members (4 pages)

Maynard'S(Frinton)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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