| Company Name | Mayrose Pumps Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04840635 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(20 years, 9 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jane Elizabeth Beer |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 August 2006) |
| Role | Company Director |
| Correspondence Address | Harley Tudwick Road Tiptree Essex CO5 0SG |
| Secretary Name | Jane Elizabeth Beer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 August 2006) |
| Role | Company Director |
| Correspondence Address | Harley Tudwick Road Tiptree Essex CO5 0SG |
| Director Name | Robert Edward John Beer |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2003(3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 July 2005) |
| Role | Company Director |
| Correspondence Address | Harley Tudwick Road Tiptree Essex CO5 0SG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £280,163 |
| Gross Profit | £142,832 |
| Net Worth | £1,672 |
| Cash | £118 |
| Current Liabilities | £115,707 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page) |
| 11 October 2005 | Voluntary strike-off action has been suspended (1 page) |
| 4 October 2005 | Voluntary strike-off action has been suspended (1 page) |
| 8 September 2005 | Application for striking-off (1 page) |
| 25 August 2005 | Director resigned (1 page) |
| 13 April 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 12 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 31 January 2004 | Particulars of mortgage/charge (3 pages) |
| 22 August 2003 | Ad 12/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2003 | New director appointed (2 pages) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Incorporation (9 pages) |