| Company Name | Mayshape |
|---|---|
| Company Status | Dissolved |
| Company Number | 01282468 |
| Category | Private Unlimited Company |
| Incorporation Date | 20 October 1976(47 years, 6 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
| Previous Name | Outen Transport Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Doreen Outen |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(16 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 30 September 2003) |
| Role | Clerk |
| Correspondence Address | Woodside Osbourne Road Bowers Gifford Basildon Essex SS13 2LG |
| Director Name | George Outen |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(16 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 30 September 2003) |
| Role | Haulage Contractor |
| Correspondence Address | Woodside Osbourne Road Bowers Gifford Basildon Essex SS13 2LG |
| Director Name | Mr Henry Charles Outen |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(16 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 30 September 2003) |
| Role | Haulage Contractor |
| Correspondence Address | 90 Lodge Lane Grays Essex RM16 2YD |
| Director Name | Mrs Rita Outen |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(16 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 30 September 2003) |
| Role | Clerk |
| Correspondence Address | Brittany New Road Rainham Essex RM13 9PN |
| Secretary Name | Doreen Outen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(16 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | Woodside Osbourne Road Bowers Gifford Basildon Essex SS13 2LG |
Contact
| Website | mayshape.uk.com/ |
|---|
Location
| Registered Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Turnover | £710,989 |
| Gross Profit | £134,527 |
| Net Worth | £141,120 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2003 | Application for striking-off (1 page) |
| 6 April 2003 | Resolutions
|
| 6 April 2003 | Memorandum and Articles of Association (2 pages) |
| 26 February 2003 | Re-registration of Memorandum and Articles (8 pages) |
| 26 February 2003 | Members' assent for rereg from LTD to UNLTD (2 pages) |
| 26 February 2003 | Declaration of assent for reregistration to UNLTD (1 page) |
| 26 February 2003 | Application for reregistration from LTD to UNLTD (2 pages) |
| 26 February 2003 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 21 January 2003 | Return made up to 31/12/02; no change of members (5 pages) |
| 9 October 2002 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 19 August 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 October 2001 | Full accounts made up to 30 April 2001 (10 pages) |
| 22 January 2001 | Return made up to 31/12/00; no change of members (5 pages) |
| 9 October 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 12 January 2000 | Return made up to 31/12/99; no change of members (5 pages) |
| 21 November 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 October 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 30 September 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 24 January 1997 | Location of debenture register (1 page) |
| 24 January 1997 | Location of register of members (1 page) |
| 16 September 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 26 July 1995 | Full accounts made up to 30 April 1995 (10 pages) |
| 19 August 1983 | Accounts made up to 22 February 1982 (8 pages) |
| 16 June 1982 | Accounts made up to 22 February 1981 (8 pages) |