| Company Name | R.H. Mairs (Property) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01162499 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1974(50 years, 1 month ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Gary Joseph Jackson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2018(43 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (closed 08 May 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Victoria Avenue Bishop Auckland DL14 7JH |
| Director Name | Mr Robert Haigh Mairs |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(17 years, 9 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 30 January 2018) |
| Role | Retired Coal Merchant |
| Country of Residence | England |
| Correspondence Address | Bluebelle Cottage 47 Swan Street Evenwood Bishop Auckland Co Durham DL14 9RN |
| Director Name | Mrs Rosemary Mairs |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(17 years, 9 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 30 January 2018) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Bluebelle Cottage 47 Swan Street Evenwood Bishop Auckland Co Durham DL14 9RN |
| Secretary Name | Mrs Rosemary Mairs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(17 years, 9 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 30 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bluebelle Cottage 47 Swan Street Evenwood Bishop Auckland Co Durham DL14 9RN |
Location
| Registered Address | 5 Victoria Avenue Bishop Auckland DL14 7JH |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
Shareholders
| 1 at £1 | Robert Haigh Mairs 50.00% Ordinary |
|---|---|
| 1 at £1 | Rosemary Mairs 50.00% Ordinary |
Accounts
| Latest Accounts | 17 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 17 January |
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2018 | Application to strike the company off the register (3 pages) |
| 30 January 2018 | Termination of appointment of Rosemary Mairs as a secretary on 30 January 2018 (1 page) |
| 30 January 2018 | Registered office address changed from Bluebelle Cottage 47 Swan Street, Evenwood Bishop Auckland County Durham DL14 9RN to 5 Victoria Avenue Bishop Auckland DL14 7JH on 30 January 2018 (1 page) |
| 30 January 2018 | Termination of appointment of Rosemary Mairs as a director on 30 January 2018 (1 page) |
| 30 January 2018 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 30 January 2018 | Appointment of Mr Gary Joseph Jackson as a director on 29 January 2018 (2 pages) |
| 30 January 2018 | Termination of appointment of Robert Haigh Mairs as a director on 30 January 2018 (1 page) |
| 23 January 2017 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 17 January 2017 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 17 January 2017 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 17 January 2016 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 17 January 2016 (2 pages) |
| 15 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 12 May 2015 | Accounts for a dormant company made up to 17 January 2015 (2 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 17 January 2015 (2 pages) |
| 28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 23 January 2014 | Accounts for a dormant company made up to 17 January 2014 (2 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 17 January 2014 (2 pages) |
| 14 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 8 May 2013 | Accounts for a dormant company made up to 17 January 2013 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 17 January 2013 (2 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 17 January 2012 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 17 January 2012 (2 pages) |
| 23 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 17 January 2011 (2 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 17 January 2011 (2 pages) |
| 3 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 17 January 2010 (3 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 17 January 2010 (3 pages) |
| 1 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Rosemary Mairs on 21 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Rosemary Mairs on 21 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Robert Haigh Mairs on 21 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Robert Haigh Mairs on 21 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 17 January 2009 (2 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 17 January 2009 (2 pages) |
| 24 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 7 November 2008 | Accounts for a dormant company made up to 17 January 2008 (1 page) |
| 7 November 2008 | Accounts for a dormant company made up to 17 January 2008 (1 page) |
| 23 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 23 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 17 January 2007 (4 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 17 January 2007 (4 pages) |
| 7 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 7 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 17 January 2006 (4 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 17 January 2006 (4 pages) |
| 30 November 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 17 January 2005 (4 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 17 January 2005 (4 pages) |
| 13 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 17 January 2004 (4 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 17 January 2004 (4 pages) |
| 6 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 6 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 17 January 2003 (4 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 17 January 2003 (4 pages) |
| 18 December 2002 | Return made up to 11/12/02; full list of members
|
| 18 December 2002 | Return made up to 11/12/02; full list of members
|
| 25 September 2002 | Accounts for a dormant company made up to 17 January 2002 (5 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 17 January 2002 (5 pages) |
| 31 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 17 January 2001 (4 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 17 January 2001 (4 pages) |
| 13 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 14 July 2000 | Registered office changed on 14/07/00 from: bluebelle cottage, 47 swan street, evenwood bishop auckland co.durham. DL14 9RN (1 page) |
| 14 July 2000 | Accounts for a dormant company made up to 17 January 2000 (4 pages) |
| 14 July 2000 | Registered office changed on 14/07/00 from: bluebelle cottage, 47 swan street, evenwood bishop auckland co.durham. DL14 9RN (1 page) |
| 14 July 2000 | Accounts for a dormant company made up to 17 January 2000 (4 pages) |
| 10 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 7 July 1999 | Accounts for a dormant company made up to 17 January 1999 (1 page) |
| 7 July 1999 | Accounts for a dormant company made up to 17 January 1999 (1 page) |
| 4 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 4 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 5 May 1998 | Accounts for a dormant company made up to 17 January 1998 (1 page) |
| 5 May 1998 | Accounts for a dormant company made up to 17 January 1998 (1 page) |
| 10 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 10 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 20 February 1997 | Accounts for a dormant company made up to 17 January 1997 (1 page) |
| 20 February 1997 | Accounts for a dormant company made up to 17 January 1997 (1 page) |
| 19 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
| 15 July 1996 | Accounts for a dormant company made up to 17 January 1996 (1 page) |
| 15 July 1996 | Accounts for a dormant company made up to 17 January 1996 (1 page) |
| 7 December 1995 | Return made up to 11/12/95; full list of members (6 pages) |
| 7 December 1995 | Return made up to 11/12/95; full list of members (6 pages) |