About

Registered Number: 00266345
Date of Incorporation: 20/06/1932 (91 years and 10 months ago)
Company Status: Liquidation
Registered Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

 

Founded in 1932, May & Hassell (North West) Ltd has its registered office in Birmingham. There are 9 directors listed as Rimmer, Barbara, Ball, Peter Stanley Winston, Bird, Richard Sidney, Brennan, Rachel, Horne, Nicholas Paul Stewart, Stokes-smith, Keith Reginald, Tilney, Richard Neil, Wayman, Stanley, Wood, David John for the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Peter Stanley Winston N/A 27 October 1993 1
BIRD, Richard Sidney 29 June 2001 27 July 2006 1
BRENNAN, Rachel 01 February 1997 11 January 2001 1
HORNE, Nicholas Paul Stewart N/A 31 January 1997 1
STOKES-SMITH, Keith Reginald N/A 29 June 2001 1
TILNEY, Richard Neil N/A 29 May 1998 1
WAYMAN, Stanley N/A 24 November 1993 1
WOOD, David John 11 November 1992 27 October 1994 1
Secretary Name Appointed Resigned Total Appointments
RIMMER, Barbara 29 June 2001 11 February 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 September 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2020
RESOLUTIONS - N/A 25 September 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 25 September 2020
LIQ01 - N/A 25 September 2020
CS01 - N/A 22 September 2020
RESOLUTIONS - N/A 02 July 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 July 2020
SH19 - Statement of capital 02 July 2020
CAP-SS - N/A 02 July 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 26 June 2018
TM01 - Termination of appointment of director 13 March 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 20 September 2017
TM01 - Termination of appointment of director 26 July 2017
AP01 - Appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
AP01 - Appointment of director 11 July 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 22 September 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 06 October 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 09 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AP02 - Appointment of corporate director 24 September 2014
RESOLUTIONS - N/A 24 June 2014
CH01 - Change of particulars for director 12 November 2013
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 25 September 2013
AP01 - Appointment of director 08 May 2013
TM01 - Termination of appointment of director 14 March 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 27 September 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 16 October 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 17 October 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 06 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
363a - Annual Return 14 October 2005
AA - Annual Accounts 05 September 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
225 - Change of Accounting Reference Date 17 March 2005
287 - Change in situation or address of Registered Office 17 March 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
363a - Annual Return 05 November 2004
AA - Annual Accounts 01 September 2004
363a - Annual Return 30 October 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
AA - Annual Accounts 04 June 2003
288c - Notice of change of directors or secretaries or in their particulars 25 January 2003
363a - Annual Return 03 October 2002
AA - Annual Accounts 25 March 2002
287 - Change in situation or address of Registered Office 11 January 2002
363a - Annual Return 13 November 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
AA - Annual Accounts 04 September 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
225 - Change of Accounting Reference Date 07 November 2000
363a - Annual Return 11 October 2000
AA - Annual Accounts 15 September 2000
363a - Annual Return 25 October 1999
AA - Annual Accounts 28 May 1999
363a - Annual Return 08 October 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
AA - Annual Accounts 27 March 1998
288c - Notice of change of directors or secretaries or in their particulars 28 November 1997
363a - Annual Return 27 October 1997
AA - Annual Accounts 20 June 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
287 - Change in situation or address of Registered Office 13 December 1996
AA - Annual Accounts 05 November 1996
363a - Annual Return 24 October 1996
363x - Annual Return 26 October 1995
AA - Annual Accounts 04 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 02 November 1994
363x - Annual Return 27 October 1994
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
AA - Annual Accounts 26 May 1994
288 - N/A 07 December 1993
288 - N/A 22 November 1993
363x - Annual Return 14 October 1993
AA - Annual Accounts 24 March 1993
288 - N/A 12 March 1993
363x - Annual Return 07 October 1992
AA - Annual Accounts 20 February 1992
363x - Annual Return 20 December 1991
RESOLUTIONS - N/A 18 November 1991
AA - Annual Accounts 15 November 1991
288 - N/A 02 November 1990
AA - Annual Accounts 25 October 1990
363 - Annual Return 05 October 1990
288 - N/A 13 July 1990
AA - Annual Accounts 23 March 1990
363 - Annual Return 23 March 1990
287 - Change in situation or address of Registered Office 23 March 1990
288 - N/A 26 February 1990
288 - N/A 26 February 1990
288 - N/A 10 July 1989
288 - N/A 12 June 1989
288 - N/A 25 May 1989
AUD - Auditor's letter of resignation 10 April 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
288 - N/A 05 January 1989
288 - N/A 05 January 1989
288 - N/A 05 January 1989
288 - N/A 27 June 1988
288 - N/A 09 March 1988
288 - N/A 21 December 1987
288 - N/A 09 October 1987
AA - Annual Accounts 26 September 1987
363 - Annual Return 26 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 1987
288 - N/A 13 April 1987
AA - Annual Accounts 07 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 December 1986
288 - N/A 14 November 1986
363 - Annual Return 31 October 1986
395 - Particulars of a mortgage or charge 14 August 1986
288 - N/A 24 July 1986
288 - N/A 14 May 1986
288 - N/A 30 April 1986
288 - N/A 30 April 1986
287 - Change in situation or address of Registered Office 30 April 1986
CERTNM - Change of name certificate 27 March 1986
MEM/ARTS - N/A 07 August 1984
363 - Annual Return 31 July 1975
MISC - Miscellaneous document 20 June 1932

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 25 July 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.