| Company Name | M.A.M. Decorators Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05280909 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 5 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Secretary Name | Loraine McKinley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2004(4 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
| Director Name | Michael Anthony McGee |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2004(1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 24 February 2015) |
| Role | Painter & Decorator |
| Country of Residence | England |
| Correspondence Address | 57 Mulberry Road Rock Ferry Wirral Merseyside CH42 3YA Wales |
| Director Name | Kathleen McGee |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2004(4 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 June 2005) |
| Role | Nursing Assistant |
| Correspondence Address | 57 Mulberry Road Rock Ferry Wirral Merseyside CH42 3YA Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 100 at £1 | Michael Anthony Mcgee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,498 |
| Current Liabilities | £3,938 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | Application to strike the company off the register (3 pages) |
| 4 November 2014 | Application to strike the company off the register (3 pages) |
| 17 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 29 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Michael Anthony Mcgee on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Michael Anthony Mcgee on 19 November 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 January 2008 | Return made up to 09/11/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 09/11/07; full list of members (2 pages) |
| 10 December 2006 | Return made up to 09/11/06; full list of members (6 pages) |
| 10 December 2006 | Return made up to 09/11/06; full list of members (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 30 November 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 15 August 2005 | Director resigned (1 page) |
| 15 August 2005 | Director resigned (1 page) |
| 30 December 2004 | New director appointed (2 pages) |
| 30 December 2004 | New director appointed (2 pages) |
| 30 December 2004 | New director appointed (2 pages) |
| 30 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | Ad 21/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 17 December 2004 | Director resigned (1 page) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 17 December 2004 | Ad 21/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 December 2004 | Director resigned (1 page) |
| 17 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 17 December 2004 | Secretary resigned (1 page) |
| 15 November 2004 | Director resigned (1 page) |
| 15 November 2004 | Secretary resigned (1 page) |
| 15 November 2004 | Secretary resigned (1 page) |
| 15 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Incorporation (12 pages) |
| 9 November 2004 | Incorporation (12 pages) |