| Company Name | T. B. M. Maynard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02789305 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1993(31 years, 2 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
| Previous Name | Exceptfield Projects Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Tristan Basil Merlin Maynard |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 7 months (closed 07 May 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL |
| Director Name | Mrs Julie Patricia Hutcheson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 27 September 1993) |
| Role | Secretary |
| Correspondence Address | 1 New Barn Street Shaw Oldham Lancashire OL2 7JE |
| Secretary Name | Miss Amanda Dawn Bettles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 27 September 1993) |
| Role | Company Director |
| Correspondence Address | 32 Brunswick Street Shaw Oldham Lancashire OL2 7RY |
| Secretary Name | Thelma Linda Maynard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 16 November 2016) |
| Role | Company Director |
| Correspondence Address | 4 Beaumonds Way Bamford Rochdale Lancashire OL11 5NY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01706 641614 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | 14 Great Flatt Passmonds Rochdale Lancashire OL12 7AS |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Spotland and Falinge |
| Built Up Area | Greater Manchester |
Shareholders
| 9 at £1 | Tristan Basil Merlin Maynard 90.00% Ordinary |
|---|---|
| 1 at £1 | Thelma Linda Maynard 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16 |
| Cash | £24 |
| Current Liabilities | £2,319 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2019 | Application to strike the company off the register (3 pages) |
| 7 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 February 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 2 February 2018 | Registered office address changed from Merlin House 4 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL to 14 Great Flatt Passmonds Rochdale Lancashire OL12 7AS on 2 February 2018 (1 page) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 29 November 2016 | Termination of appointment of Thelma Linda Maynard as a secretary on 16 November 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Thelma Linda Maynard as a secretary on 16 November 2016 (1 page) |
| 6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 29 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 29 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 December 2009 | Registered office address changed from Merlin House 4 Beaumonds Way Bamford Rochdale Lancashire OL11 5NY on 30 December 2009 (1 page) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Registered office address changed from Merlin House 4 Beaumonds Way Bamford Rochdale Lancashire OL11 5NY on 30 December 2009 (1 page) |
| 30 December 2009 | Director's details changed for Tristan Basil Merlin Maynard on 30 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Tristan Basil Merlin Maynard on 30 December 2009 (2 pages) |
| 6 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 December 2007 | Return made up to 29/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 29/12/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (22 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (22 pages) |
| 8 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 8 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (16 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (16 pages) |
| 16 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 16 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 20 January 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 20 January 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 12 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 12 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 22 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 11 January 2004 | Total exemption full accounts made up to 31 March 2003 (16 pages) |
| 11 January 2004 | Total exemption full accounts made up to 31 March 2003 (16 pages) |
| 27 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (16 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (16 pages) |
| 8 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 31 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 11 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 11 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 26 January 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 26 January 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 26 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 26 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 9 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 9 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 24 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 24 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 5 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 5 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |