A.E.Mayhew & Co. Limited

Company Name	A.E.Mayhew & Co. Limited
Company Status	Dissolved
Company Number	00517245
Category	Private Limited Company
Incorporation Date	17 March 1953(70 years ago)
Dissolution Date	17 September 2019 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Ronald Brian Marshall
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1991(38 years, 6 months after company formation)
Appointment Duration	27 years, 12 months (closed 17 September 2019)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	4 Princes Drive Marple Stockport Cheshire SK6 6NJ

Secretary Name	Mrs Margaret Marshall
Nationality	British
Status	Closed
Appointed	01 November 1997(44 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (closed 17 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Princes Drive Marple Cheshire SK6 6NJ

Director Name	Jean Winnifred Mayhew
Date of Birth	January 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(38 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 04 December 2007)
Role	Retired
Correspondence Address	6 Ridge Avenue Marple Stockport Cheshire SK6 7HJ

Director Name	Mrs Margaret Marshall
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(38 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (resigned 20 January 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Princes Drive Marple Cheshire SK6 6NJ

Secretary Name	Jean Winnifred Mayhew
Nationality	British
Status	Resigned
Appointed	28 September 1991(38 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 1997)
Role	Company Director
Correspondence Address	6 Ridge Avenue Marple Stockport Cheshire SK6 7HJ

Contact

Website	aemayhew.co.uk

Location

Registered Address	4 Princes Drive Marple Stockport Cheshire SK6 6NJ
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple

Shareholders

199 at £1	A.j. Mayhew 9.95% Ordinary
900 at £1	Mrs Margaret Marshall 45.00% Ordinary
900 at £1	R.b. Marshall 45.00% Ordinary
1 at £1	Executors Of J.w. Mayhew 0.05% Ordinary

Financials

Year	2014
Net Worth	£13,054
Cash	£24,677
Current Liabilities	£28,266

Accounts

Latest Accounts	30 April 2019 (3 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019	First Gazette notice for voluntary strike-off (1 page)
24 June 2019	Application to strike the company off the register (3 pages)
7 May 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
21 January 2019	Termination of appointment of Margaret Marshall as a director on 20 January 2019 (1 page)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (4 pages)
7 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
20 September 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
14 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 June 2016	Registered office address changed from 1 Lucy Street Manchester M15 4BX to 4 Princes Drive Marple Stockport Cheshire SK6 6NJ on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from 1 Lucy Street Manchester M15 4BX to 4 Princes Drive Marple Stockport Cheshire SK6 6NJ on 22 June 2016 (1 page)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 2,000 (6 pages)
1 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 2,000 (6 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2,000 (6 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2,000 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2,000 (6 pages)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2,000 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
19 November 2010	Register(s) moved to registered inspection location (1 page)
19 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
19 November 2010	Register(s) moved to registered inspection location (1 page)
18 November 2010	Register inspection address has been changed (1 page)
18 November 2010	Register inspection address has been changed (1 page)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 October 2008	Return made up to 28/09/08; full list of members (4 pages)
9 October 2008	Appointment terminated director jean mayhew (1 page)
9 October 2008	Return made up to 28/09/08; full list of members (4 pages)
9 October 2008	Appointment terminated director jean mayhew (1 page)
16 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 October 2007	Return made up to 28/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2007	Return made up to 28/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2006	Return made up to 28/09/06; full list of members (8 pages)
8 December 2006	Return made up to 28/09/06; full list of members (8 pages)
4 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
4 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 November 2005	Return made up to 28/09/05; full list of members (8 pages)
1 November 2005	Return made up to 28/09/05; full list of members (8 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
18 October 2004	Return made up to 28/09/04; full list of members (8 pages)
18 October 2004	Return made up to 28/09/04; full list of members (8 pages)
10 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
10 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
15 October 2003	Return made up to 28/09/03; full list of members (8 pages)
15 October 2003	Return made up to 28/09/03; full list of members (8 pages)
28 October 2002	Return made up to 28/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
28 October 2002	Return made up to 28/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
17 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
17 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
31 October 2001	Return made up to 28/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
31 October 2001	Return made up to 28/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
26 October 2000	Return made up to 28/09/00; full list of members (8 pages)
26 October 2000	Return made up to 28/09/00; full list of members (8 pages)
18 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
18 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
11 October 1999	Return made up to 28/09/99; full list of members (8 pages)
11 October 1999	Return made up to 28/09/99; full list of members (8 pages)
23 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
23 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
10 November 1998	Return made up to 28/09/98; full list of members (6 pages)
10 November 1998	Return made up to 28/09/98; full list of members (6 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	Secretary resigned (1 page)
23 December 1997	Full accounts made up to 30 April 1997 (13 pages)
23 December 1997	Full accounts made up to 30 April 1997 (13 pages)
11 November 1997	Return made up to 28/09/97; no change of members (4 pages)
11 November 1997	Return made up to 28/09/97; no change of members (4 pages)
5 November 1996	Return made up to 28/09/96; no change of members (4 pages)
5 November 1996	Return made up to 28/09/96; no change of members (4 pages)
28 October 1996	Full accounts made up to 30 April 1996 (12 pages)
28 October 1996	Full accounts made up to 30 April 1996 (12 pages)
29 January 1996	Full accounts made up to 30 April 1995 (13 pages)
29 January 1996	Full accounts made up to 30 April 1995 (13 pages)
25 October 1995	Return made up to 28/09/95; full list of members (6 pages)
25 October 1995	Return made up to 28/09/95; full list of members (6 pages)
31 October 1985	Accounts made up to 30 April 1985 (5 pages)
31 October 1985	Accounts made up to 30 April 1985 (5 pages)
2 June 1976	Accounts made up to 30 April 1975 (4 pages)
2 June 1976	Accounts made up to 30 April 1975 (4 pages)

A.E.Mayhew & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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