Company NameT.J. May & Sons (Carriers) Limited
Company StatusDissolved
Company Number00584617
CategoryPrivate Limited Company
Incorporation Date27 May 1957(63 years, 6 months ago)
Dissolution Date15 March 2016 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Richard May
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1991(34 years, 6 months after company formation)
Appointment Duration24 years, 3 months (closed 15 March 2016)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address27 Melford Grove
Breckside Park Anfield
Liverpool
Merseyside
6 4dn
Director NameMr Thomas Edward May
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1991(34 years, 6 months after company formation)
Appointment Duration24 years, 3 months (closed 15 March 2016)
RoleEngineer
Country of ResidenceEngland
Correspondence Address84 Bishopdale Close
Great Sankey
Warrington
Cheshire
WA5 3DF
Secretary NameShirley Ann May
NationalityBritish
StatusClosed
Appointed08 December 1991(34 years, 6 months after company formation)
Appointment Duration24 years, 3 months (closed 15 March 2016)
RoleCompany Director
Correspondence Address84 Bishopdale Close
Whittle Avenue
Great Sankey
Warrington
WA5 3DF
Director NameMrs Joan May
Date of BirthJuly 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(34 years, 6 months after company formation)
Appointment Duration18 years, 2 months (resigned 27 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 South Station Road
Liverpool
Merseyside
L25 3QF

Location

Registered Address84 Bishopdale Close
Great Sankey
Warrington
WA5 3DF
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGreat Sankey
WardGreat Sankey North and Whittle Hall
Built Up AreaWarrington

Shareholders

500 at £1David Richard May
50.00%
Ordinary
500 at £1Thomas Edward May
50.00%
Ordinary

Financials

Year2014
Net Worth£5
Cash£36,184
Current Liabilities£36,179

Accounts

Latest Accounts30 November 2014 (5 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
16 December 2015Application to strike the company off the register (3 pages)
20 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 February 2015Previous accounting period extended from 31 May 2014 to 30 November 2014 (3 pages)
16 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
(5 pages)
16 December 2014Register inspection address has been changed from Pinnington Place Blacklow Brow Huyton Liverpool L36 5XE England to 84 Bishopdale Close Great Sankey Warrington WA5 3DF (1 page)
15 December 2014Registered office address changed from C/O T J May & Sons (Carriers) Ltd Pinnington Place Blacklow Brow Huyton Liverpool L36 5XE to C/O Mr T.E.May 84 Bishopdale Close Great Sankey Warrington WA5 3DF on 15 December 2014 (1 page)
12 December 2014Satisfaction of charge 3 in full (4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
(5 pages)
4 March 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
11 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 January 2011Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
12 January 2011Termination of appointment of Joan May as a director (1 page)
2 February 2010Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
2 February 2010Register inspection address has been changed (1 page)
2 February 2010Registered office address changed from Pinnington Place Blacklow Brow Huyton Liverpool L36 5XA on 2 February 2010 (1 page)
2 February 2010Director's details changed for Joan May on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Thomas Edward May on 2 February 2010 (2 pages)
2 February 2010Director's details changed for David Richard May on 2 February 2010 (2 pages)
2 February 2010Registered office address changed from Pinnington Place Blacklow Brow Huyton Liverpool L36 5XA on 2 February 2010 (1 page)
2 February 2010Director's details changed for Joan May on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Thomas Edward May on 2 February 2010 (2 pages)
2 February 2010Director's details changed for David Richard May on 2 February 2010 (2 pages)
7 December 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 February 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 December 2008Return made up to 18/11/08; full list of members (4 pages)
23 May 2008Return made up to 18/11/07; no change of members (7 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
24 January 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 December 2006Return made up to 18/11/06; full list of members (7 pages)
23 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 November 2005Return made up to 18/11/05; full list of members (7 pages)
5 April 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 November 2004Return made up to 18/11/04; full list of members (7 pages)
2 April 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
13 January 2004Return made up to 08/12/03; full list of members (7 pages)
31 March 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 December 2002Return made up to 08/12/02; full list of members (7 pages)
12 April 2002Return made up to 08/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 March 2002Total exemption small company accounts made up to 31 May 2001 (8 pages)
30 March 2001Accounts for a small company made up to 31 May 2000 (7 pages)
6 February 2001Return made up to 08/12/00; full list of members (7 pages)
25 May 2000Accounts for a small company made up to 31 May 1999 (7 pages)
18 April 2000Return made up to 08/12/99; full list of members (7 pages)
1 April 1999Accounts for a small company made up to 31 May 1998 (7 pages)
23 February 1999Return made up to 08/12/98; no change of members (4 pages)
1 April 1998Accounts for a small company made up to 31 May 1997 (7 pages)
11 March 1997Full accounts made up to 31 May 1996 (14 pages)
10 January 1997Return made up to 08/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 March 1996Full accounts made up to 31 May 1995 (13 pages)
4 January 1996Return made up to 08/12/95; no change of members (4 pages)
30 March 1995Return made up to 08/12/94; no change of members (4 pages)
30 March 1995Full accounts made up to 31 May 1994 (12 pages)
3 September 1991Full accounts made up to 31 May 1990 (13 pages)
28 March 1990Particulars of mortgage/charge (3 pages)
29 August 1984Accounts made up to 31 May 1982 (6 pages)