| Company Name | Maynard Moore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294465 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Grahame Edward Jordan |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17b Eichholzstrasse 17b 8808 Pfaffikon Sz Pfaffikon Switzerland |
| Secretary Name | Catherine Richardson Jordan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Johnston Park Cowdenbeath Fife KY4 9AZ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry, Dundee Angus DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Grahame Edward Jordan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,506 |
| Cash | £23,561 |
| Current Liabilities | £20,816 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2017 | Application to strike the company off the register (3 pages) |
| 24 May 2017 | Application to strike the company off the register (3 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 28 February 2017 (10 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 28 February 2017 (10 pages) |
| 23 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Director's details changed for Grahame Edward Jordan on 1 August 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Grahame Edward Jordan on 1 August 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Grahame Edward Jordan on 1 August 2015 (2 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 18 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 10 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 3 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 28 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 7 January 2011 | Director's details changed for Grahame Edward Jordan on 14 December 2010 (2 pages) |
| 7 January 2011 | Director's details changed for Grahame Edward Jordan on 14 December 2010 (2 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 6 January 2010 | Director's details changed for Grahame Edward Jordan on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Grahame Edward Jordan on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Grahame Edward Jordan on 1 October 2009 (2 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 7 April 2009 | Secretary's change of particulars / catherine jordan / 07/04/2009 (1 page) |
| 7 April 2009 | Secretary's change of particulars / catherine jordan / 07/04/2009 (1 page) |
| 22 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 22 December 2008 | Director's change of particulars / grahame jordan / 17/10/2008 (1 page) |
| 22 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 22 December 2008 | Director's change of particulars / grahame jordan / 17/10/2008 (1 page) |
| 9 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 29 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 12 June 2006 | Accounting reference date extended from 31/12/06 to 28/02/07 (1 page) |
| 12 June 2006 | Accounting reference date extended from 31/12/06 to 28/02/07 (1 page) |
| 4 May 2006 | Director's particulars changed (1 page) |
| 4 May 2006 | Director's particulars changed (1 page) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | Incorporation (20 pages) |
| 14 December 2005 | Incorporation (20 pages) |
| 14 December 2005 | Secretary resigned (1 page) |