W.H. Mayes & Son (U.K.) Limited

Company Name	W.H. Mayes & Son (U.K.) Limited
Company Status	Dissolved
Company Number	02869550
Category	Private Limited Company
Incorporation Date	5 November 1993(30 years, 6 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Ian McGargle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1998(4 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 23 January 2007)
Role	Financial Controller
Correspondence Address	43 Strawberry Dale Avenue Harrogate North Yorkshire HG1 5EA

Secretary Name	Ian McGargle
Nationality	British
Status	Closed
Appointed	19 August 1998(4 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 23 January 2007)
Role	Financial Director
Correspondence Address	43 Strawberry Dale Avenue Harrogate North Yorkshire HG1 5EA

Director Name	Richard Peter Rothera
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2000(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 23 January 2007)
Role	Managing Director
Correspondence Address	Daleside Cottage Rombalds Lane Ben Rhydding Ilkley West Yorkshire LS29 8RT

Director Name	Antony Bourne Phipps
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Church Farm Slapton Leighton Buzzard Bedfordshire LU7 9BX

Director Name	Mrs Virginia Margaret Phipps
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 weeks, 6 days after company formation)
Appointment Duration	7 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Stoke House Farm Stoke Hammond Milton Keynes Bucks MK17 9BN

Secretary Name	Mrs Virginia Margaret Phipps
Nationality	British
Status	Resigned
Appointed	25 November 1993(2 weeks, 6 days after company formation)
Appointment Duration	7 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Stoke House Farm Stoke Hammond Milton Keynes Bucks MK17 9BN

Director Name	David Neil Little
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	6 Yorkdale Court Hambleton Selby North Yorkshire YO8 9YA

Director Name	Richard Peter Rothera
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Daleside Cottage Rombalds Lane Ben Rhydding Ilkley West Yorkshire LS29 8RT

Secretary Name	Richard Peter Rothera
Nationality	British
Status	Resigned
Appointed	30 June 1994(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Daleside Cottage Rombalds Lane Ben Rhydding Ilkley West Yorkshire LS29 8RT

Director Name	Kenneth Guest
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(3 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 August 1998)
Role	Vice President Eame
Correspondence Address	The Steading Backhill Of Thornton Bourtie Oldmeldrum Aberdeen AB51 0JT Scotland

Secretary Name	David Jeremy Frampton
Nationality	British
Status	Resigned
Appointed	31 October 1997(3 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 August 1998)
Role	Company Director
Correspondence Address	159 Elm Road New Malden Surrey KT3 3HX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	05 November 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 November 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Unit 1 Apex Business Park Apex Way Leeds West Yorkshire LS11 5LN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
30 August 2006	Application for striking-off (1 page)
17 November 2005	Return made up to 05/11/05; full list of members (7 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 January 2005	Registered office changed on 13/01/05 from: moor road hunslet leeds west yorkshire LS10 2DE (2 pages)
4 January 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 December 2004	Return made up to 05/11/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
20 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2003	Auditor's resignation (1 page)
10 April 2003	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (7 pages)
30 November 2001	Return made up to 05/11/01; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (7 pages)
14 December 2000	Return made up to 05/11/00; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (7 pages)
28 June 2000	New director appointed (2 pages)
21 December 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (7 pages)
10 February 1999	Return made up to 05/11/98; no change of members (6 pages)
2 September 1998	Registered office changed on 02/09/98 from: 256 high street croydon surrey CR0 1NF (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	New secretary appointed;new director appointed (2 pages)
2 September 1998	Auditor's resignation (1 page)
13 January 1998	Return made up to 05/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
19 December 1997	Full accounts made up to 31 March 1997 (7 pages)
21 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Registered office changed on 21/11/97 from: moor road leeds west yorkshire LS10 2DE (1 page)
23 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 December 1996	Full accounts made up to 31 March 1996 (10 pages)
7 November 1996	Return made up to 05/11/96; full list of members (6 pages)
12 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1996	Nc inc already adjusted 31/03/95 (1 page)
3 August 1995	Full accounts made up to 31 March 1995 (11 pages)
16 May 1995	Director resigned (2 pages)

W.H. Mayes & Son (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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