| Company Name | Marytudor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01691286 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1983(41 years, 3 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Verner |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2010(27 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 January 2016) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Swineyard Lane Farm Swineyard Lane Knutsford Cheshire WA16 0SB |
| Director Name | Mrs Ellen Mary Brown |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 15 November 2010) |
| Role | Company Director |
| Correspondence Address | 3 Woodlands Drive Urmston Manchester Lancashire M41 7DD |
| Director Name | Joseph Brown |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 07 June 2006) |
| Role | Builder |
| Correspondence Address | Woodlands Old Crofts Bank Urmston Trafford M41 7DD |
| Secretary Name | Mrs Julia Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | 5 Berwick Avenue Urmston Manchester Lancashire M41 9QS |
| Secretary Name | Mr John Verner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(12 years after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 15 November 2010) |
| Role | Company Director |
| Correspondence Address | Swineyard Lane Farm Swineyard Lane Knutsford Cheshire WA16 0SB |
Location
| Registered Address | 53 Higher Road Urmston Manchester M41 9AP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Urmston |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Executors Of Estate Of John Sanderson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Ellen Mary Brown 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2015 | Application to strike the company off the register (3 pages) |
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 14 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 18 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 November 2010 | Termination of appointment of Ellen Brown as a director (1 page) |
| 15 November 2010 | Appointment of Mr John Verner as a director (2 pages) |
| 15 November 2010 | Termination of appointment of John Verner as a secretary (1 page) |
| 11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 3 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 13 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 7 June 2007 | Director resigned (1 page) |
| 12 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 17 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 17 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 10 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 23 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 19 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 17 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 31 December 2002 | Return made up to 22/12/02; full list of members (7 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 31 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 8 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 9 April 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 11 March 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 31 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 5 February 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 18 November 1996 | Registered office changed on 18/11/96 from: the school house higher road urmston manchester M41 9AP (1 page) |
| 28 February 1996 | Return made up to 22/12/95; no change of members (4 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 20 March 1995 | Return made up to 22/12/94; full list of members
|
| 8 March 1995 | New secretary appointed (2 pages) |