Maybec And Associates Limited

Company Name	Maybec And Associates Limited
Company Status	Dissolved
Company Number	01480314
Category	Private Limited Company
Incorporation Date	20 February 1980(44 years, 2 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Stewart
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1991(11 years, 7 months after company formation)
Appointment Duration	27 years, 5 months (closed 19 February 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	69 Willow Green Ingatestone Essex CM4 0DH

Secretary Name	Mr Brian Stewart
Status	Closed
Appointed	29 October 2017(37 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 February 2019)
Role	Company Director
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mrs Vera Rose Stewart
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(11 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (resigned 29 October 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	69 Willow Green Ingatestone Essex CM4 0DH

Secretary Name	Mrs Vera Rose Stewart
Nationality	British
Status	Resigned
Appointed	24 September 1991(11 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (resigned 29 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Willow Green Ingatestone Essex CM4 0DH

Location

Registered Address	Construction House Runwell Road Wickford Essex SS11 7HQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Brian Stewart 50.00% Ordinary
50 at £1	Mrs Vera Rose Stewart 50.00% Ordinary

Financials

Year	2014
Net Worth	£57,678
Cash	£128,387
Current Liabilities	£70,709

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

19 January 1983	Delivered on: 28 January 1983 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold unit, chadwell industrial estate, hemp road, dagenham, essex. Outstanding

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
22 November 2018	Application to strike the company off the register (3 pages)
1 February 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
26 January 2018	Appointment of Mr Brian Stewart as a secretary on 29 October 2017 (2 pages)
26 January 2018	Termination of appointment of Vera Rose Stewart as a secretary on 29 October 2017 (1 page)
26 January 2018	Termination of appointment of Vera Rose Stewart as a director on 29 October 2017 (1 page)
27 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
2 October 2017	Notification of Brian Stewart as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Notification of Brian Stewart as a person with significant control on 6 April 2016 (2 pages)
23 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
2 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
2 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
21 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
26 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 October 2010	Director's details changed for Mrs Vera Rose Stewart on 28 October 2009 (2 pages)
1 October 2010	Director's details changed for Mrs Vera Rose Stewart on 28 October 2009 (2 pages)
1 October 2010	Director's details changed for Mr Brian Stewart on 28 October 2009 (2 pages)
1 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for Mr Brian Stewart on 28 October 2009 (2 pages)
1 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
14 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 October 2008	Return made up to 24/09/08; full list of members (4 pages)
13 October 2008	Return made up to 24/09/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 October 2007	Return made up to 24/09/07; full list of members (2 pages)
4 October 2007	Return made up to 24/09/07; full list of members (2 pages)
26 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 October 2006	Return made up to 24/09/06; full list of members (2 pages)
24 October 2006	Return made up to 24/09/06; full list of members (2 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 September 2005	Return made up to 24/09/05; full list of members (2 pages)
26 September 2005	Return made up to 24/09/05; full list of members (2 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 October 2004	Return made up to 24/09/04; full list of members (7 pages)
18 October 2004	Return made up to 24/09/04; full list of members (7 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 October 2003	Return made up to 24/09/03; full list of members (7 pages)
3 October 2003	Return made up to 24/09/03; full list of members (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 October 2002	Return made up to 24/09/02; full list of members (7 pages)
1 October 2002	Return made up to 24/09/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
27 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 October 2001	Return made up to 24/09/01; full list of members (6 pages)
5 October 2001	Return made up to 24/09/01; full list of members (6 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
29 September 2000	Return made up to 24/09/00; full list of members (6 pages)
29 September 2000	Return made up to 24/09/00; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
30 September 1999	Return made up to 24/09/99; no change of members (4 pages)
30 September 1999	Return made up to 24/09/99; no change of members (4 pages)
4 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
4 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
25 September 1998	Return made up to 24/09/98; no change of members (4 pages)
25 September 1998	Return made up to 24/09/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
20 October 1997	Return made up to 24/09/97; full list of members (6 pages)
20 October 1997	Return made up to 24/09/97; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
31 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
3 October 1996	Return made up to 24/09/96; no change of members (4 pages)
3 October 1996	Return made up to 24/09/96; no change of members (4 pages)
20 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
20 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Maybec And Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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