Majorplan Limited

Company Name	Majorplan Limited
Company Status	Dissolved
Company Number	03475457
Category	Private Limited Company
Incorporation Date	3 December 1997(26 years, 5 months ago)
Dissolution Date	22 February 2018 (6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Iain Dryden Elliott
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(1 year, 6 months after company formation)
Appointment Duration	18 years, 8 months (closed 22 February 2018)
Role	Company Director
Correspondence Address	Aveland Park Aveland Road Callander Perthshire FK17 8EN Scotland

Secretary Name	Malcolm Bege Elliott
Nationality	British
Status	Closed
Appointed	01 August 2002(4 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 22 February 2018)
Role	Company Director
Correspondence Address	4 Rosebank Gardens Strathaven Lanarkshire ML10 6HU Scotland

Director Name	Adele Kilgour
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	59 Cranford Avenue Knutsford Cheshire WA16 0EB

Secretary Name	Anne Barbara Walker
Nationality	British
Status	Resigned
Appointed	23 December 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	7 Addison Court Poulton Le Fylde Lancashire FY6 0AD

Secretary Name	Adele Kilgour
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2002)
Role	Secretary
Correspondence Address	Blackthone House 18 Dalham Road Moulton Suffolk CB8 8SB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	George House 48 George Street Manchester M1 4HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2002
Net Worth	£2,343
Cash	£26,431
Current Liabilities	£102,669

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 November 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
23 May 2017	Liquidators' statement of receipts and payments to 21 April 2017 (5 pages)
11 November 2016	Liquidators' statement of receipts and payments to 21 October 2016 (5 pages)
12 May 2016	Liquidators' statement of receipts and payments to 21 April 2016 (5 pages)
12 May 2016	Liquidators statement of receipts and payments to 21 April 2016 (5 pages)
17 November 2015	Liquidators' statement of receipts and payments to 21 October 2015 (5 pages)
17 November 2015	Liquidators statement of receipts and payments to 21 October 2015 (5 pages)
10 June 2015	Liquidators' statement of receipts and payments to 21 April 2015 (6 pages)
10 June 2015	Liquidators statement of receipts and payments to 21 April 2015 (6 pages)
4 December 2014	Liquidators' statement of receipts and payments to 21 October 2014 (5 pages)
4 December 2014	Liquidators statement of receipts and payments to 21 October 2014 (5 pages)
12 May 2014	Liquidators' statement of receipts and payments to 21 April 2014 (5 pages)
12 May 2014	Liquidators statement of receipts and payments to 21 April 2014 (5 pages)
25 October 2013	Liquidators' statement of receipts and payments to 21 October 2013 (5 pages)
25 October 2013	Liquidators statement of receipts and payments to 21 October 2013 (5 pages)
25 May 2013	Liquidators' statement of receipts and payments to 21 April 2013 (5 pages)
25 May 2013	Liquidators statement of receipts and payments to 21 April 2013 (5 pages)
5 November 2012	Liquidators statement of receipts and payments to 21 October 2012 (5 pages)
5 November 2012	Liquidators' statement of receipts and payments to 21 October 2012 (5 pages)
4 May 2012	Liquidators' statement of receipts and payments to 21 April 2012 (5 pages)
4 May 2012	Liquidators statement of receipts and payments to 21 April 2012 (5 pages)
31 October 2011	Liquidators statement of receipts and payments to 21 October 2011 (5 pages)
31 October 2011	Liquidators' statement of receipts and payments to 21 October 2011 (5 pages)
6 June 2011	Liquidators statement of receipts and payments to 21 April 2011 (5 pages)
6 June 2011	Liquidators' statement of receipts and payments to 21 April 2011 (5 pages)
6 December 2010	Liquidators statement of receipts and payments to 21 October 2010 (5 pages)
6 December 2010	Liquidators' statement of receipts and payments to 21 October 2010 (5 pages)
16 June 2010	Liquidators statement of receipts and payments to 21 April 2010 (5 pages)
16 June 2010	Liquidators' statement of receipts and payments to 21 April 2010 (5 pages)
13 November 2009	Liquidators statement of receipts and payments to 21 October 2009 (5 pages)
13 November 2009	Liquidators' statement of receipts and payments to 21 October 2009 (5 pages)
7 May 2009	Liquidators statement of receipts and payments to 21 April 2009 (5 pages)
7 May 2009	Liquidators' statement of receipts and payments to 21 April 2009 (5 pages)
1 November 2008	Liquidators' statement of receipts and payments to 21 October 2008 (5 pages)
1 November 2008	Liquidators statement of receipts and payments to 21 October 2008 (5 pages)
10 May 2008	Liquidators' statement of receipts and payments to 21 October 2008 (5 pages)
10 May 2008	Liquidators statement of receipts and payments to 21 October 2008 (5 pages)
30 November 2007	O/C - replacement of liquidator (9 pages)
30 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
30 November 2007	Appointment of a voluntary liquidator (1 page)
15 November 2007	Liquidators statement of receipts and payments (5 pages)
15 November 2007	Liquidators' statement of receipts and payments (5 pages)
3 May 2007	Liquidators statement of receipts and payments (5 pages)
3 May 2007	Liquidators' statement of receipts and payments (5 pages)
26 October 2006	Liquidators statement of receipts and payments (5 pages)
26 October 2006	Liquidators' statement of receipts and payments (5 pages)
11 May 2006	Liquidators statement of receipts and payments (5 pages)
11 May 2006	Liquidators' statement of receipts and payments (5 pages)
26 April 2005	Statement of affairs (5 pages)
26 April 2005	Appointment of a voluntary liquidator (1 page)
26 April 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 69 middleton road manchester M8 4JY (1 page)
14 December 2004	Return made up to 03/12/04; full list of members (6 pages)
18 May 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 March 2004	Return made up to 03/12/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 December 2002	Return made up to 03/12/02; full list of members (6 pages)
8 October 2002	Secretary resigned (1 page)
26 September 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 August 2002	New secretary appointed (2 pages)
10 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 1999 (5 pages)
19 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
20 March 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 January 2000	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
1 December 1998	Return made up to 03/12/98; full list of members (6 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Registered office changed on 02/01/98 from: the britannia suite international, house 82-86 deansgate manchester M3 2ER (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
3 December 1997	Incorporation (10 pages)

Majorplan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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