MAY FAMILY INVESTMENTS LIMITED
Overview
| Company Name | MAY FAMILY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04979400 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAY FAMILY INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAY FAMILY INVESTMENTS LIMITED located?
| Registered Office Address | Unit 1 & 2 Sawmills End GL4 3DL Barnwood Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAY FAMILY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWCO 6 LIMITED | Nov 28, 2003 | Nov 28, 2003 |
What are the latest accounts for MAY FAMILY INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MAY FAMILY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Registered office address changed from Building C Imperial Gate Business Park Corinium Avenue Barnwood Gloucester GL4 3HX to Unit 1 & 2 Sawmills End Barnwood Gloucester GL4 3DL on Dec 01, 2015 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2015
| 5 pages | SH01 | ||||||||||||||
Statement of capital on Sep 22, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Joseph Scott Etzler as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Todd Brian Strubbe as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Jan Dutton Madsen as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Michael Mendlik as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Registered office address changed from Building C Imperial Gate Business Park Corinium Avenue Barnwood Gloucesters GL4 3HX to Building C Imperial Gate Business Park Corinium Avenue Barnwood Gloucester GL4 3HX on Dec 04, 2014 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||||||
Appointment of Mr Paul Michael Mendlik as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of MAY FAMILY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSSMAN, David Charles | Secretary | Miracle Hills Drive Omaha 11808 Nebraska 68154 Usa | British | 159234350001 | ||||||
| BARKER, Thomas Bernard | Director | Miracle Hills Drive Omaha 11808 Nebraska 68154 Usa | Usa | American | 93201870005 | |||||
| BERGER, Nancee Renee | Director | Miracle Hills Drive Omaha 11808 Nebraska 68154 Usa | Usa | American | 118155860002 | |||||
| ETZLER, Joseph Scott | Director | Sawmills End GL4 3DL Barnwood Unit 1 & 2 Gloucester England | Usa | American | 197073400001 | |||||
| MADSEN, Jan Dutton | Director | Sawmills End GL4 3DL Barnwood Unit 1 & 2 Gloucester England | United States | American | 195930650001 | |||||
| DAVIDSON, Russell Mark | Secretary | Edenfield 7 Leadhall Lane HG2 9NF Harrogate North Yorkshire | British | 67146640001 | ||||||
| KELLY, Joan | Secretary | 45 Dale Park Avenue Cookridge LS16 7PU Leeds West Yorkshire | British | 102284370001 | ||||||
| SUTTON, Kirsty Jayne | Secretary | 8 The Beeches Pool In Wharfedale LS20 9EJ Leeds West Yorkshire | British | 116029280003 | ||||||
| CLARK, Ross Mackenzie | Director | 52 Oakdale HG1 2LT Harrogate North Yorkshire | United Kingdom | British | 92327060001 | |||||
| DAVIDSON, Russell Mark | Director | Edenfield 7 Leadhall Lane HG2 9NF Harrogate North Yorkshire | England | British | 67146640001 | |||||
| MAY, Neil Alistair | Director | Orchard Spring Ripley Road HG5 9BY Knaresborough North Yorkshire | England | British | 116016450001 | |||||
| MENDLIK, Paul Michael | Director | Miracle Hills Drive 68154 Omaha 11808 Nebraska Usa | Usa | Usa | 166934630001 | |||||
| STRUBBE, Todd Brian | Director | Miracle Hills Drive Omaha 11808 Nebraska 68154 Usa | Usa | American | 159232530001 |
Who are the persons with significant control of MAY FAMILY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Uc Limited | Apr 06, 2016 | Sawmills End Barnwood GL4 3DL Gloucester Unit 1 & 2 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0