MAWE Staff & Co.Limited

Company Name	MAWE Staff & Co.Limited
Company Status	Dissolved
Company Number	00415944
Category	Private Limited Company
Incorporation Date	26 July 1946(77 years, 9 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mrs Elaine Mary Gill
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1991(45 years, 1 month after company formation)
Appointment Duration	24 years (closed 22 September 2015)
Role	Clerk
Country of Residence	England
Correspondence Address	34 Welton Old Road Welton Brough East Yorkshire HU15 1NU

Director Name	Mr Colin Anthony Mawe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1991(45 years, 1 month after company formation)
Appointment Duration	24 years (closed 22 September 2015)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	9 Temple Close Welton,Brough East Yorkshire HU15 1NX

Secretary Name	Mr Colin Anthony Mawe
Nationality	British
Status	Closed
Appointed	20 September 1996(50 years, 2 months after company formation)
Appointment Duration	19 years (closed 22 September 2015)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	9 Temple Close Welton,Brough East Yorkshire HU15 1NX

Director Name	Joseph William Mawe
Date of Birth	August 1915 (Born 108 years ago)
Nationality	English
Status	Resigned
Appointed	05 September 1991(45 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 24 March 1996)
Role	Company Director
Correspondence Address	34 Old Road Welton Hull Nth Humberside

Director Name	Kathleen Mary Mawe
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(45 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 September 1996)
Role	Secretary
Correspondence Address	34 Old Road Welton Hull Nth Humberside HU15 1NU

Secretary Name	Kathleen Mary Mawe
Nationality	British
Status	Resigned
Appointed	05 September 1991(45 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 September 1996)
Role	Company Director
Correspondence Address	34 Old Road Welton Hull Nth Humberside HU15 1NU

Location

Registered Address	Maclaren House Skerne Road Driffield YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

1.4k at £1	Trustees Of J.w. Mawe Settlement 35.81% Ordinary
1k at £1	Colin Anthony Mawe 25.06% Preference
1000 at £1	Elaine Mary Gill 24.94% Preference
554 at £1	Elaine Mary Gill 13.82% Ordinary
15 at £1	Colin Anthony Mawe 0.37% Ordinary

Financials

Year	2014
Net Worth	-£8,210
Current Liabilities	£292,533

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 September 2015	Final Gazette dissolved following liquidation (1 page)
22 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2015	Final Gazette dissolved following liquidation (1 page)
22 June 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
22 June 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
14 April 2015	Liquidators' statement of receipts and payments to 9 February 2015 (11 pages)
14 April 2015	Liquidators statement of receipts and payments to 9 February 2015 (11 pages)
14 April 2015	Liquidators' statement of receipts and payments to 9 February 2015 (11 pages)
14 April 2015	Liquidators statement of receipts and payments to 9 February 2015 (11 pages)
4 April 2014	Liquidators' statement of receipts and payments to 9 February 2014 (10 pages)
4 April 2014	Liquidators statement of receipts and payments to 9 February 2014 (10 pages)
4 April 2014	Liquidators' statement of receipts and payments to 9 February 2014 (10 pages)
4 April 2014	Liquidators statement of receipts and payments to 9 February 2014 (10 pages)
13 November 2013	Liquidators statement of receipts and payments to 9 February 2013 (10 pages)
13 November 2013	Liquidators' statement of receipts and payments to 9 February 2013 (10 pages)
13 November 2013	Liquidators statement of receipts and payments to 9 February 2013 (10 pages)
13 November 2013	Liquidators' statement of receipts and payments to 9 February 2013 (10 pages)
12 March 2012	Registered office address changed from 26 Strickland Street Hull HU3 4AQ England on 12 March 2012 (2 pages)
12 March 2012	Registered office address changed from 26 Strickland Street Hull HU3 4AQ England on 12 March 2012 (2 pages)
16 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 February 2012	Appointment of a voluntary liquidator (1 page)
16 February 2012	Appointment of a voluntary liquidator (1 page)
16 February 2012	Statement of affairs with form 4.19 (9 pages)
16 February 2012	Statement of affairs with form 4.19 (9 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 October 2011	Registered office address changed from 26 Strickland Street Hessle Road Hull East Yorkshire HU6 4AQ England on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 26 Strickland Street Hessle Road Hull East Yorkshire HU6 4AQ England on 10 October 2011 (1 page)
10 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 4,010 (6 pages)
10 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 4,010 (6 pages)
10 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 4,010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Elaine Mary Gill on 5 September 2010 (2 pages)
6 October 2010	Director's details changed for Colin Anthony Mawe on 5 September 2010 (2 pages)
6 October 2010	Director's details changed for Elaine Mary Gill on 5 September 2010 (2 pages)
6 October 2010	Registered office address changed from 26 Strickland Street Hull North Humberside HU3 4AJ on 6 October 2010 (1 page)
6 October 2010	Director's details changed for Elaine Mary Gill on 5 September 2010 (2 pages)
6 October 2010	Director's details changed for Colin Anthony Mawe on 5 September 2010 (2 pages)
6 October 2010	Registered office address changed from 26 Strickland Street Hull North Humberside HU3 4AJ on 6 October 2010 (1 page)
6 October 2010	Director's details changed for Colin Anthony Mawe on 5 September 2010 (2 pages)
6 October 2010	Registered office address changed from 26 Strickland Street Hull North Humberside HU3 4AJ on 6 October 2010 (1 page)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
5 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
13 October 2008	Return made up to 05/09/08; full list of members (4 pages)
13 October 2008	Return made up to 05/09/08; full list of members (4 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
4 November 2007	Return made up to 05/09/07; no change of members (7 pages)
4 November 2007	Return made up to 05/09/07; no change of members (7 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 October 2006	Return made up to 05/09/06; full list of members (7 pages)
4 October 2006	Return made up to 05/09/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
7 October 2005	Return made up to 05/09/05; full list of members (7 pages)
7 October 2005	Return made up to 05/09/05; full list of members (7 pages)
4 April 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 April 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 October 2004	Return made up to 05/09/04; full list of members (7 pages)
7 October 2004	Return made up to 05/09/04; full list of members (7 pages)
25 March 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 March 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 October 2003	Return made up to 05/09/03; full list of members (7 pages)
7 October 2003	Return made up to 05/09/03; full list of members (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 November 2002	Return made up to 05/09/02; full list of members (7 pages)
11 November 2002	Return made up to 05/09/02; full list of members (7 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
10 January 2002	Return made up to 05/09/01; no change of members (6 pages)
10 January 2002	Return made up to 05/09/01; no change of members (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
24 October 2000	Return made up to 05/09/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 October 2000	Return made up to 05/09/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
8 November 1999	Return made up to 05/09/99; full list of members (6 pages)
8 November 1999	Return made up to 05/09/99; full list of members (6 pages)
22 April 1999	Return made up to 05/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1999	Return made up to 05/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (9 pages)
28 January 1999	Full accounts made up to 31 March 1998 (9 pages)
1 February 1998	Return made up to 05/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
1 February 1998	Return made up to 05/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
25 January 1997	Full accounts made up to 31 March 1996 (10 pages)
25 January 1997	Full accounts made up to 31 March 1996 (10 pages)
2 November 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 November 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
6 October 1995	Full accounts made up to 31 March 1995 (10 pages)
6 October 1995	Full accounts made up to 31 March 1995 (10 pages)
29 September 1995	Return made up to 05/09/95; no change of members (4 pages)
29 September 1995	Return made up to 05/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
15 December 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
15 December 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
29 October 1991	Accounts for a small company made up to 31 March 1991 (6 pages)
29 October 1991	Accounts for a small company made up to 31 March 1991 (6 pages)
12 September 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
12 September 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
7 August 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
7 August 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
30 November 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
30 November 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
15 October 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
15 October 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
4 August 1986	Full accounts made up to 31 March 1986 (9 pages)
4 August 1986	Full accounts made up to 31 March 1986 (9 pages)
29 September 1951	Allotment of shares (3 pages)
29 September 1951	Allotment of shares (3 pages)

MAWE Staff & Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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