Company NameMAYR Melnhof UK Limited
Company StatusDissolved
Company Number01848981
CategoryPrivate Limited Company
Incorporation Date18 September 1984(39 years, 6 months ago)
Dissolution Date30 April 2012 (11 years, 11 months ago)
Previous NamesPEGG Board Sales Limited and MM Pegg UK Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr Franz Rappold
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityAustrian
StatusClosed
Appointed20 June 1992(7 years, 9 months after company formation)
Appointment Duration19 years, 10 months (closed 30 April 2012)
RoleCompany Director
Country of ResidenceAustria
Correspondence AddressThe Lexicon Mount Street
Manchester
M2 5NT
Director NameMr John Charles Tomkins
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1992(7 years, 9 months after company formation)
Appointment Duration19 years, 10 months (closed 30 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lexicon Mount Street
Manchester
M2 5NT
Secretary NamePeasemore Business Services Limited (Corporation)
StatusClosed
Appointed16 March 2009(24 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 30 April 2012)
Correspondence AddressHolwell Stainfield Road
Kirkby Underwood
Lincolnshire
PE10 0SG
Director NameJonathan Murray Dixon
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(7 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 July 1993)
RoleCompany Director
Correspondence Address44 Lyford Road
London
SW18 3LS
Secretary NameJonathan Murray Dixon
NationalityBritish
StatusResigned
Appointed15 June 1992(7 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 July 1993)
RoleCompany Director
Correspondence Address44 Lyford Road
London
SW18 3LS
Director NamePeter Feldscher
Date of BirthFebruary 1904 (Born 120 years ago)
NationalitySwiss
StatusResigned
Appointed20 June 1992(7 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 October 1992)
RoleCompany Director
Correspondence AddressA-1040 Wien
Ciusshaust 14
Foreign
Director NameMichael Groeller
Date of BirthApril 1941 (Born 83 years ago)
NationalitySwiss
StatusResigned
Appointed20 June 1992(7 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 October 1992)
RoleCompany Director
Correspondence AddressA-1010 Wien
Amhof 11
Austria
Director NameNicholas William Steidl
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(7 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 October 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Baskerville Road
London
SW18 3RS
Director NameRobert Hamilton Urquhart
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(7 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 October 1992)
RoleCompany Director
Correspondence Address114 Westfield Avenue
South Croydon
Surrey
CR2 9JW
Secretary NameDeborah Anne Hill
NationalityBritish
StatusResigned
Appointed20 June 1992(7 years, 9 months after company formation)
Appointment Duration-1 years, 12 months (resigned 15 June 1992)
RoleCompany Director
Correspondence Address10 Moonstone Drive
Lordswood
Chatham
Kent
ME5 8EN
Secretary NameEvelyn Maria Meenaghan
NationalityBritish
StatusResigned
Appointed08 July 1993(8 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 17 November 1993)
RoleCompany Director
Correspondence Address48 Cedars Avenue
London
E17 7QN
Director NameMr Richard John Dalgleish
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(14 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 16 July 1999)
RoleCompany Director
Correspondence Address2 Hook Road
Kingsdere
Newbury
Berkshire
RG20 8PD
Secretary NameSt John's Square Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 1993(9 years, 2 months after company formation)
Appointment Duration15 years, 4 months (resigned 16 March 2009)
Correspondence AddressFarringdon Place 20 Farringdon Road
London
EC1M 3AP

Location

Registered AddressThe Lexicon
Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

100k at 1Mayr Melnhof Cartonboard International Gmbh
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 April 2012Final Gazette dissolved following liquidation (1 page)
30 April 2012Final Gazette dissolved following liquidation (1 page)
30 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012Return of final meeting in a members' voluntary winding up (7 pages)
31 January 2012Return of final meeting in a members' voluntary winding up (7 pages)
1 July 2011Registered office address changed from Holwell Stainfield Road Kirkby Underwood Bourne Lincolnshire PE10 0SG United Kingdom on 1 July 2011 (2 pages)
1 July 2011Registered office address changed from Holwell Stainfield Road Kirkby Underwood Bourne Lincolnshire PE10 0SG United Kingdom on 1 July 2011 (2 pages)
1 July 2011Registered office address changed from Holwell Stainfield Road Kirkby Underwood Bourne Lincolnshire PE10 0SG United Kingdom on 1 July 2011 (2 pages)
29 June 2011Declaration of solvency (5 pages)
29 June 2011Declaration of solvency (5 pages)
29 June 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 June 2011Appointment of a voluntary liquidator (1 page)
29 June 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-15
(1 page)
29 June 2011Appointment of a voluntary liquidator (1 page)
16 March 2011Full accounts made up to 31 December 2010 (16 pages)
16 March 2011Full accounts made up to 31 December 2010 (16 pages)
21 July 2010Secretary's details changed for Peasemore Business Services Limited on 1 October 2009 (2 pages)
21 July 2010Annual return made up to 20 June 2010 with a full list of shareholders
Statement of capital on 2010-07-21
  • GBP 100,000
(4 pages)
21 July 2010Director's details changed for John Charles Tomkins on 1 October 2009 (2 pages)
21 July 2010Director's details changed for John Charles Tomkins on 1 October 2009 (2 pages)
21 July 2010Director's details changed for Mr Franz Rappold on 1 October 2009 (2 pages)
21 July 2010Secretary's details changed for Peasemore Business Services Limited on 1 October 2009 (2 pages)
21 July 2010Annual return made up to 20 June 2010 with a full list of shareholders
Statement of capital on 2010-07-21
  • GBP 100,000
(4 pages)
21 July 2010Director's details changed for John Charles Tomkins on 1 October 2009 (2 pages)
21 July 2010Secretary's details changed for Peasemore Business Services Limited on 1 October 2009 (2 pages)
21 July 2010Director's details changed for Mr Franz Rappold on 1 October 2009 (2 pages)
21 July 2010Director's details changed for Mr Franz Rappold on 1 October 2009 (2 pages)
20 April 2010Full accounts made up to 31 December 2009 (16 pages)
20 April 2010Full accounts made up to 31 December 2009 (16 pages)
12 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 November 2009Auditor's resignation (1 page)
26 November 2009Auditor's resignation (1 page)
1 July 2009Return made up to 20/06/09; full list of members (3 pages)
1 July 2009Location of debenture register (1 page)
1 July 2009Location of register of members (1 page)
1 July 2009Return made up to 20/06/09; full list of members (3 pages)
1 July 2009Registered office changed on 01/07/2009 from holwell stainfield road kirkby underwood lincolnshire PE10 0SG (1 page)
1 July 2009Location of debenture register (1 page)
1 July 2009Registered office changed on 01/07/2009 from holwell stainfield road kirkby underwood lincolnshire PE10 0SG (1 page)
1 July 2009Location of register of members (1 page)
5 May 2009Appointment Terminated Secretary st john's square secretaries LIMITED (1 page)
5 May 2009Appointment terminated secretary st john's square secretaries LIMITED (1 page)
5 May 2009Secretary appointed peasemore business services LIMITED (2 pages)
5 May 2009Secretary appointed peasemore business services LIMITED (2 pages)
30 April 2009Registered office changed on 30/04/2009 from farringdon place 20 farringdon road london EC1M 3AP (1 page)
30 April 2009Registered office changed on 30/04/2009 from farringdon place 20 farringdon road london EC1M 3AP (1 page)
24 March 2009Full accounts made up to 31 December 2008 (16 pages)
24 March 2009Full accounts made up to 31 December 2008 (16 pages)
20 June 2008Return made up to 20/06/08; full list of members (3 pages)
20 June 2008Return made up to 20/06/08; full list of members (3 pages)
20 June 2008Secretary's Change of Particulars / st john's square secretaries LIMITED / 20/06/2008 / Date of Birth was: 31-Jan-1961, now: 15-Nov-1974; HouseName/Number was: , now: farringdon place; Street was: farringdon place, now: 20 farringdon road; Area was: 20 farringdon road, now: (1 page)
20 June 2008Secretary's change of particulars / st john's square secretaries LIMITED / 20/06/2008 (1 page)
5 June 2008Full accounts made up to 31 December 2007 (15 pages)
5 June 2008Full accounts made up to 31 December 2007 (15 pages)
22 October 2007Full accounts made up to 31 December 2006 (16 pages)
22 October 2007Full accounts made up to 31 December 2006 (16 pages)
20 June 2007Return made up to 20/06/07; full list of members (2 pages)
20 June 2007Return made up to 20/06/07; full list of members (2 pages)
29 September 2006Full accounts made up to 31 December 2005 (22 pages)
29 September 2006Accounts made up to 31 December 2005 (22 pages)
26 June 2006Return made up to 20/06/06; full list of members (7 pages)
26 June 2006Return made up to 20/06/06; full list of members (7 pages)
26 September 2005Full accounts made up to 31 December 2004 (15 pages)
26 September 2005Accounts made up to 31 December 2004 (15 pages)
27 June 2005Return made up to 20/06/05; full list of members (7 pages)
27 June 2005Return made up to 20/06/05; full list of members (7 pages)
16 August 2004Full accounts made up to 31 December 2003 (15 pages)
16 August 2004Accounts made up to 31 December 2003 (15 pages)
24 June 2004Return made up to 20/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
24 June 2004Return made up to 20/06/04; full list of members (7 pages)
31 December 2003Registered office changed on 31/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
31 December 2003Registered office changed on 31/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
5 August 2003Accounts made up to 31 December 2002 (16 pages)
5 August 2003Full accounts made up to 31 December 2002 (16 pages)
25 June 2003Return made up to 20/06/03; full list of members (8 pages)
25 June 2003Return made up to 20/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/06/03
(8 pages)
30 April 2003Director resigned (1 page)
30 April 2003Director resigned (1 page)
12 August 2002Accounts made up to 31 December 2001 (13 pages)
12 August 2002Full accounts made up to 31 December 2001 (13 pages)
3 July 2002Return made up to 20/06/02; full list of members (8 pages)
3 July 2002Return made up to 20/06/02; full list of members (8 pages)
31 October 2001Accounts made up to 31 December 2000 (13 pages)
31 October 2001Full accounts made up to 31 December 2000 (13 pages)
2 July 2001Return made up to 20/06/01; full list of members (8 pages)
2 July 2001Return made up to 20/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 June 2000Return made up to 20/06/00; full list of members
  • 363(287) ‐ Registered office changed on 26/06/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 June 2000Return made up to 20/06/00; full list of members (8 pages)
9 June 2000Full accounts made up to 31 December 1999 (15 pages)
9 June 2000Accounts made up to 31 December 1999 (15 pages)
18 November 1999Particulars of mortgage/charge (3 pages)
18 November 1999Particulars of mortgage/charge (3 pages)
20 June 1999Accounts made up to 31 December 1998 (15 pages)
20 June 1999Return made up to 20/06/99; full list of members (6 pages)
20 June 1999Full accounts made up to 31 December 1998 (15 pages)
20 June 1999Return made up to 20/06/99; full list of members (6 pages)
26 May 1999New director appointed (2 pages)
26 May 1999New director appointed (2 pages)
15 January 1999Auditor's resignation (1 page)
15 January 1999Auditor's resignation (1 page)
22 October 1998Full accounts made up to 31 December 1997 (14 pages)
22 October 1998Accounts made up to 31 December 1997 (14 pages)
22 June 1998Return made up to 20/06/98; no change of members (4 pages)
22 June 1998Return made up to 20/06/98; no change of members (4 pages)
24 October 1997Full accounts made up to 31 December 1996 (13 pages)
24 October 1997Accounts made up to 31 December 1996 (13 pages)
2 July 1997Return made up to 20/06/97; no change of members (5 pages)
2 July 1997Return made up to 20/06/97; no change of members (5 pages)
1 October 1996Accounts made up to 31 December 1995 (15 pages)
1 October 1996Full accounts made up to 31 December 1995 (15 pages)
18 June 1996Return made up to 20/06/96; full list of members (6 pages)
18 June 1996Return made up to 20/06/96; full list of members (6 pages)
30 October 1995Accounts made up to 31 December 1994 (18 pages)
30 October 1995Full accounts made up to 31 December 1994 (18 pages)
28 July 1995Return made up to 20/06/95; full list of members (6 pages)
28 July 1995Return made up to 20/06/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
11 November 1994Registered office changed on 11/11/94 from: 22 tudor street london EC4Y ojj (1 page)
11 November 1994Registered office changed on 11/11/94 from: 22 tudor street london EC4Y ojj (1 page)
15 September 1994Location of register of members (1 page)
15 September 1994Location of register of members (1 page)
2 August 1994Secretary resigned;new secretary appointed (2 pages)
2 August 1994Secretary resigned;new secretary appointed (2 pages)
7 July 1994Secretary resigned (4 pages)
7 July 1994Return made up to 20/06/94; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
17 June 1994Secretary resigned;new secretary appointed (2 pages)
17 June 1994Secretary resigned;new secretary appointed (2 pages)
23 May 1994Accounts made up to 31 December 1993 (19 pages)
23 May 1994Full accounts made up to 31 December 1993 (19 pages)
17 November 1993Director resigned (2 pages)
17 November 1993Director resigned (2 pages)
7 September 1993Return made up to 20/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
(4 pages)
7 September 1993Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (4 pages)
30 August 1993Nc inc already adjusted 25/05/90 (1 page)
30 August 1993Nc inc already adjusted 25/05/90 (1 page)
30 August 1993Ad 12/07/89--------- £ si 99000@1 (2 pages)
30 August 1993Ad 12/07/89--------- £ si 99000@1 (2 pages)
15 July 1993Location of register of directors' interests (1 page)
15 July 1993Registered office changed on 15/07/93 from: the malt house 8BREWERY court theale reading RG7 5AJ (1 page)
15 July 1993Location of register of members (1 page)
15 July 1993Location of register of members (1 page)
15 July 1993Location of register of directors' interests (2 pages)
15 July 1993Registered office changed on 15/07/93 from: the malt house 8BREWERY court theale reading RG7 5AJ (1 page)
23 March 1993Registered office changed on 23/03/93 from: thameside house 100 rainville road london W6 9UX (1 page)
23 March 1993Registered office changed on 23/03/93 from: thameside house 100 rainville road london W6 9UX (1 page)
23 March 1993Director resigned (2 pages)
5 January 1993Secretary resigned;new secretary appointed;new director appointed (3 pages)
18 November 1992Particulars of mortgage/charge (4 pages)
18 November 1992Particulars of mortgage/charge (4 pages)
15 July 1992Return made up to 20/06/92; full list of members (9 pages)
22 June 1992Full group accounts made up to 31 December 1991 (12 pages)
22 June 1992Full group accounts made up to 31 December 1991 (12 pages)
26 April 1992Secretary resigned;new secretary appointed;director resigned (2 pages)
13 April 1992Company name changed mm pegg uk LIMITED\certificate issued on 14/04/92 (2 pages)
13 April 1992Company name changed mm pegg uk LIMITED\certificate issued on 14/04/92 (2 pages)
11 November 1991Return made up to 13/06/91; no change of members (8 pages)
9 September 1991Accounts made up to 31 December 1990 (11 pages)
9 September 1991Full accounts made up to 31 December 1990 (11 pages)
7 January 1991Return made up to 13/06/90; full list of members (7 pages)
7 January 1991Return made up to 13/06/90; full list of members (7 pages)
10 December 1990Accounts made up to 31 December 1989 (9 pages)
10 December 1990Full accounts made up to 31 December 1989 (9 pages)
8 June 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
8 June 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
8 June 1990Company name changed pegg board sales LIMITED\certificate issued on 11/06/90 (2 pages)
8 June 1990Company name changed pegg board sales LIMITED\certificate issued on 11/06/90 (2 pages)
20 September 1989Accounts made up to 31 December 1988 (9 pages)
20 September 1989Director resigned (2 pages)
20 September 1989Return made up to 20/06/89; full list of members (8 pages)
20 September 1989Full accounts made up to 31 December 1988 (9 pages)
20 September 1989Return made up to 20/06/89; full list of members (8 pages)
20 September 1989Director resigned (2 pages)
18 July 1988Return made up to 06/05/88; full list of members (6 pages)
18 July 1988Full accounts made up to 31 December 1987 (9 pages)
18 July 1988Return made up to 06/05/88; full list of members (6 pages)
18 July 1988Accounts made up to 31 December 1987 (9 pages)
26 August 1987Director's particulars changed (2 pages)
26 August 1987Director's particulars changed (2 pages)
25 August 1987Accounts made up to 31 December 1986 (8 pages)
25 August 1987Full accounts made up to 31 December 1986 (8 pages)
25 August 1987Return made up to 04/06/87; full list of members (6 pages)
25 August 1987Return made up to 04/06/87; full list of members (6 pages)
7 May 1986Accounts made up to 31 December 1985 (9 pages)
7 May 1986Full accounts made up to 31 December 1985 (9 pages)
18 September 1984Certificate of incorporation (1 page)
18 September 1984Certificate of incorporation (1 page)