About

Registered Number: 00726235
Date of Incorporation: 05/06/1962 (61 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2017 (7 years and 1 month ago)
Registered Address: FRANCIS CLARK LLP, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, Devon, EX2 5FD

 

Maywood Investments Ltd was founded on 05 June 1962 and are based in Exeter, it's status at Companies House is "Dissolved". The company has 3 directors listed as Smith, Diana, Smith, Richard Ayland Raymond, Smith, John William Mansfield.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Richard Ayland Raymond N/A - 1
SMITH, John William Mansfield N/A 26 June 1992 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Diana 26 June 1992 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 April 2017
4.71 - Return of final meeting in members' voluntary winding-up 05 January 2017
AD01 - Change of registered office address 17 March 2016
RESOLUTIONS - N/A 16 March 2016
4.70 - N/A 16 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 16 March 2016
AR01 - Annual Return 25 October 2015
AD01 - Change of registered office address 18 October 2015
AA - Annual Accounts 29 September 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 24 September 2012
AD01 - Change of registered office address 07 May 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 30 October 2010
AD01 - Change of registered office address 30 October 2010
AA - Annual Accounts 15 September 2010
AA - Annual Accounts 06 November 2009
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 15 October 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 10 September 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 17 October 2006
287 - Change in situation or address of Registered Office 16 October 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 26 October 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 18 October 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 12 October 1998
AA - Annual Accounts 17 August 1998
363s - Annual Return 16 October 1997
AA - Annual Accounts 23 June 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 15 July 1996
363s - Annual Return 13 October 1995
AA - Annual Accounts 20 April 1995
363s - Annual Return 10 October 1994
AA - Annual Accounts 20 June 1994
363s - Annual Return 12 October 1993
AA - Annual Accounts 27 June 1993
288 - N/A 05 January 1993
288 - N/A 05 January 1993
288 - N/A 05 January 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 24 August 1992
AA - Annual Accounts 07 November 1991
363b - Annual Return 07 November 1991
AA - Annual Accounts 25 February 1991
363a - Annual Return 25 February 1991
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
395 - Particulars of a mortgage or charge 18 October 1988
AA - Annual Accounts 22 September 1988
363 - Annual Return 22 September 1988
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
363 - Annual Return 22 April 1987
AA - Annual Accounts 31 March 1987
AA - Annual Accounts 31 December 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 October 1988 Fully Satisfied

N/A

Guarantee & debenture 04 April 1981 Fully Satisfied

N/A

Guarantee & debenture 23 January 1976 Fully Satisfied

N/A

Legal charge 03 November 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.