About

Registered Number: 01044730
Date of Incorporation: 03/03/1972 (53 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 30/03/2020 (5 years ago)
Registered Address: Bede House, 3 Belmont Business Park, Durham, DH1 1TW

 

Founded in 1972, Mayflower Glass Ltd are based in Durham, it's status is listed as "Dissolved". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHIPPS, Harry N/A - 1
PHIPPS-CLARK, Harry 18 May 2011 - 1
BURKE, Shaun 21 September 2005 03 August 2011 1
PHIPPS, Michelle N/A 10 May 2007 1
RATCLIFFE, Graeme N/A 10 July 1998 1
THOMPSON, Gordon 21 September 2005 03 August 2011 1
TIMMIS, William Alfred David N/A 09 September 1994 1
Secretary Name Appointed Resigned Total Appointments
PHIPPS-CLARK, Janis 03 August 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 March 2020
LIQ14 - N/A 30 December 2019
AD01 - Change of registered office address 09 October 2019
LIQ03 - N/A 30 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 17 July 2018
AM22 - N/A 23 June 2018
AM08 - N/A 21 May 2018
AM09 - N/A 21 May 2018
AD01 - Change of registered office address 08 February 2018
AM10 - N/A 06 January 2018
AM19 - N/A 28 December 2017
AM10 - N/A 25 July 2017
2.23B - N/A 10 March 2017
2.17B - N/A 16 February 2017
AD01 - Change of registered office address 10 January 2017
2.12B - N/A 07 January 2017
CS01 - N/A 10 November 2016
CS01 - N/A 17 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 23 August 2012
AD01 - Change of registered office address 23 August 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2012
AAMD - Amended Accounts 15 June 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 18 August 2011
AP03 - Appointment of secretary 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
TM02 - Termination of appointment of secretary 03 August 2011
AP01 - Appointment of director 19 May 2011
AP01 - Appointment of director 19 May 2011
AP01 - Appointment of director 19 May 2011
MG01 - Particulars of a mortgage or charge 10 March 2011
MG01 - Particulars of a mortgage or charge 26 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 17 December 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH03 - Change of particulars for secretary 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
AA - Annual Accounts 08 May 2008
288b - Notice of resignation of directors or secretaries 19 September 2007
363a - Annual Return 12 September 2007
AA - Annual Accounts 02 June 2007
363s - Annual Return 20 April 2007
AA - Annual Accounts 04 April 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288a - Notice of appointment of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
363a - Annual Return 26 August 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 06 April 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 09 May 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 13 September 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 June 2000
AA - Annual Accounts 29 June 1999
AA - Annual Accounts 17 March 1999
288b - Notice of resignation of directors or secretaries 30 July 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
395 - Particulars of a mortgage or charge 14 July 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 May 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 05 August 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 July 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
363s - Annual Return 30 August 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 June 1996
AA - Annual Accounts 12 March 1996
363s - Annual Return 08 September 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 May 1995
395 - Particulars of a mortgage or charge 09 March 1995
288 - N/A 10 January 1995
288 - N/A 11 October 1994
AA - Annual Accounts 03 October 1994
363s - Annual Return 08 August 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 May 1994
AA - Annual Accounts 02 October 1993
363s - Annual Return 25 August 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 June 1993
363a - Annual Return 08 September 1992
AA - Annual Accounts 07 July 1992
288 - N/A 08 May 1992
AA - Annual Accounts 09 August 1991
363a - Annual Return 24 June 1991
RESOLUTIONS - N/A 24 October 1990
288 - N/A 13 September 1990
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
CERTNM - Change of name certificate 31 August 1990
288 - N/A 12 July 1990
169 - Return by a company purchasing its own shares 01 May 1990
288 - N/A 20 April 1990
RESOLUTIONS - N/A 17 April 1990
RESOLUTIONS - N/A 17 April 1990
RESOLUTIONS - N/A 17 April 1990
288 - N/A 17 April 1990
AA - Annual Accounts 17 May 1989
363 - Annual Return 17 May 1989
288 - N/A 13 April 1988
AA - Annual Accounts 13 April 1988
363 - Annual Return 13 April 1988
AA - Annual Accounts 23 March 1987
363 - Annual Return 23 March 1987
288 - N/A 28 February 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
NEWINC - New incorporation documents 03 March 1972
MISC - Miscellaneous document 03 March 1972

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 February 2011 Outstanding

N/A

Debenture 02 July 1998 Outstanding

N/A

Legal charge 08 March 1995 Outstanding

N/A

Legal charge 18 February 1986 Outstanding

N/A

Charge 29 December 1983 Outstanding

N/A

Charge 29 December 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.