Maymask (155) Limited

Company Name	Maymask (155) Limited
Company Status	Dissolved
Company Number	06896721
Category	Private Limited Company
Incorporation Date	6 May 2009(14 years, 11 months ago)
Dissolution Date	29 January 2016 (8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Douglas John Corbitt
Nationality	English
Status	Closed
Appointed	14 May 2009(1 week, 1 day after company formation)
Appointment Duration	6 years, 8 months (closed 29 January 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	67 Broughton Road South Shields Tyne & Wear NE33 2RR

Director Name	Mr Hugh McGill Blair
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2010(9 months after company formation)
Appointment Duration	5 years, 12 months (closed 29 January 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Begbies Traynor (Central) Llp 4th Floor Cathedral Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Mr Rory John Todd McMillen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2010(9 months after company formation)
Appointment Duration	5 years, 12 months (closed 29 January 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Begbies Traynor (Central) Llp 4th Floor Cathedral Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Mr Gordon Roy Peters
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Roecliffe Ladycutter Lane Corbridge Northumberland NE45 5RZ

Secretary Name	Mr Dino Etore George Peters
Nationality	British
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Chapel House Drive Chapel House Newcastle Upon Tyne Tyne & Wear NE5 1AN

Director Name	Maymask (15) Ltd (Corporation)
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Correspondence Address	32 Portland Terace Newcastle Upon Tyne NE2 1QP

Location

Registered Address	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1000 at 1	Maymask (15) LTD 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

29 January 2016	Final Gazette dissolved following liquidation (1 page)
29 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2016	Final Gazette dissolved following liquidation (1 page)
29 October 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
29 October 2015	Return of final meeting in a creditors' voluntary winding up (18 pages)
12 April 2015	Registered office address changed from C/O Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to Begbies Traynor (Central) Llp 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015 (2 pages)
12 April 2015	Registered office address changed from C/O Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to Begbies Traynor (Central) Llp 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015 (2 pages)
17 September 2014	Liquidators' statement of receipts and payments to 11 August 2014 (17 pages)
17 September 2014	Liquidators' statement of receipts and payments to 11 August 2014 (17 pages)
17 September 2014	Liquidators statement of receipts and payments to 11 August 2014 (17 pages)
27 September 2013	Liquidators' statement of receipts and payments to 11 August 2013 (17 pages)
27 September 2013	Liquidators statement of receipts and payments to 11 August 2013 (17 pages)
27 September 2013	Liquidators' statement of receipts and payments to 11 August 2013 (17 pages)
23 September 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 September 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 October 2012	Liquidators' statement of receipts and payments to 11 August 2012 (17 pages)
17 October 2012	Liquidators' statement of receipts and payments to 11 August 2012 (17 pages)
17 October 2012	Liquidators statement of receipts and payments to 11 August 2012 (17 pages)
12 October 2011	Liquidators' statement of receipts and payments to 11 August 2011 (17 pages)
12 October 2011	Liquidators statement of receipts and payments to 11 August 2011 (17 pages)
12 October 2011	Liquidators' statement of receipts and payments to 11 August 2011 (17 pages)
28 September 2010	Insolvency:miscellaneous:- minutes of meeting (2 pages)
28 September 2010	Insolvency:miscellaneous:- minutes of meeting (2 pages)
23 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 August 2010	Appointment of a voluntary liquidator (1 page)
23 August 2010	Appointment of a voluntary liquidator (1 page)
23 August 2010	Statement of affairs with form 4.19 (10 pages)
23 August 2010	Statement of affairs with form 4.19 (10 pages)
3 August 2010	Registered office address changed from the Station House Station Road Wylam Northumberland NE41 8HR United Kingdom on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from the Station House Station Road Wylam Northumberland NE41 8HR United Kingdom on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from the Station House Station Road Wylam Northumberland NE41 8HR United Kingdom on 3 August 2010 (2 pages)
2 July 2010	Appointment of Mr Rory John Todd Mcmillen as a director (2 pages)
2 July 2010	Appointment of Mr Rory John Todd Mcmillen as a director (2 pages)
1 July 2010	Appointment of Mr Hugh Mcgill Blair as a director (2 pages)
1 July 2010	Termination of appointment of Gordon Peters as a director (1 page)
1 July 2010	Appointment of Mr Hugh Mcgill Blair as a director (2 pages)
1 July 2010	Termination of appointment of Gordon Peters as a director (1 page)
27 May 2010	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 27 May 2010 (1 page)
20 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders Statement of capital on 2010-05-20 GBP 1,000 (4 pages)
20 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders Statement of capital on 2010-05-20 GBP 1,000 (4 pages)
20 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders Statement of capital on 2010-05-20 GBP 1,000 (4 pages)
23 April 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
23 April 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
15 May 2009	Appointment terminated director maymask (15) LTD (1 page)
15 May 2009	Appointment terminated director maymask (15) LTD (1 page)
14 May 2009	Secretary appointed mr douglas john corbitt (1 page)
14 May 2009	Secretary appointed mr douglas john corbitt (1 page)
14 May 2009	Appointment terminated secretary dino peters (1 page)
14 May 2009	Appointment terminated secretary dino peters (1 page)
6 May 2009	Incorporation (31 pages)
6 May 2009	Incorporation (31 pages)

Maymask (155) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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