Normand Mayfair Limited

Company Name	Normand Mayfair Limited
Company Status	Dissolved
Company Number	00056533
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	13 August 2008 (15 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(105 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Secretary Name	Inchcape UK Corporate Management Limited (Corporation)
Status	Closed
Appointed	23 July 2007(105 years, 8 months after company formation)
Appointment Duration	1 year (closed 13 August 2008)
Correspondence Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY

Director Name	Inchcape Corporate Services Limited (Corporation)
Status	Closed
Appointed	09 November 2007(105 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (closed 13 August 2008)
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Richard Dix
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(91 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 1995)
Role	Operations Director
Correspondence Address	7 Knights Templar Way High Wycombe Buckinghamshire HP11 1PX

Director Name	James Charles Farmer
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(91 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 1995)
Role	Commercial Director
Correspondence Address	Rustlings 128 Brox Road Ottershaw Surrey KT16 0LG

Director Name	Mr Howard David Miller
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(91 years after company formation)
Appointment Duration	9 years, 6 months (resigned 02 July 2002)
Role	Sales Director
Correspondence Address	15a Marsworth Avenue Hatch End Pinner Middlesex HA5 4UD

Director Name	Mr David Tudor Walters
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(91 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1998)
Role	After-Sales Director
Correspondence Address	10 Perrymead Bushey Hertfordshire WD2 3HW

Director Name	William Struan Ferguson Wiley
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(91 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 1995)
Role	Chairman/Chief Executive
Country of Residence	England
Correspondence Address	Old Rectory Withcall Louth Lincolnshire LN11 9RL

Secretary Name	Michael Mansbridge
Nationality	British
Status	Resigned
Appointed	12 December 1992(91 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	9 Linden Drive Chalfont Heights Chalfont St Peter Buckinghamshire SL9 9UP

Director Name	Mr Richard Terence Palmer
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(92 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 February 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Littlethorpe Cleeve Road Goring RG8 9BJ

Director Name	Ms Ann Chrisette Wilson
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(92 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 February 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Kingswood Ridgemount Road Sunningdale Berkshire SL5 9RW

Secretary Name	Mr Mark Derrick Beacham
Nationality	British
Status	Resigned
Appointed	31 July 1994(92 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	11 Austwick Lane Emerson Valley Milton Keynes Buckinghamshire MK4 2DR

Director Name	Mr Connor McCormack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(105 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New College House Alchester Road Chesterton Oxfordshire OX26 1UN

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(105 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Location

Registered Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
4 January 2008	Application for striking-off (1 page)
14 November 2007	New director appointed (4 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
1 August 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	Secretary resigned (1 page)
4 July 2007	Registered office changed on 04/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	New director appointed (4 pages)
3 March 2007	New director appointed (4 pages)
3 March 2007	New director appointed (5 pages)
3 March 2007	Director resigned (1 page)
13 December 2006	Return made up to 12/12/06; full list of members (2 pages)
30 June 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
14 December 2005	Return made up to 12/12/05; full list of members (2 pages)
28 June 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
10 January 2005	Return made up to 12/12/04; no change of members (4 pages)
24 June 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
22 December 2003	Return made up to 12/12/03; full list of members (5 pages)
23 June 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
18 December 2002	Return made up to 12/12/02; no change of members (4 pages)
14 August 2002	Director resigned (1 page)
13 August 2002	Registered office changed on 13/08/02 from: abbey road park royal london NW10 7RY (1 page)
5 August 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
26 July 2002	Director's particulars changed (1 page)
18 December 2001	Return made up to 12/12/01; no change of members (5 pages)
2 July 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
19 December 2000	Return made up to 12/12/00; full list of members (6 pages)
29 June 2000	Accounts for a dormant company made up to 29 February 2000 (4 pages)
23 December 1999	Return made up to 12/12/99; no change of members (6 pages)
25 June 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
16 December 1998	Return made up to 12/12/98; full list of members (7 pages)
8 December 1998	225 (1 page)
20 November 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
23 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
9 July 1998	Director's particulars changed (1 page)
13 May 1998	Director resigned (1 page)
18 December 1997	Return made up to 12/12/97; full list of members (7 pages)
24 July 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
17 December 1996	Return made up to 12/12/96; no change of members (6 pages)
25 July 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
15 December 1995	Return made up to 12/12/95; no change of members (12 pages)
7 December 1995	Director resigned (4 pages)
11 August 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
20 July 1995	Secretary's particulars changed (4 pages)
25 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1995	Director resigned (4 pages)

Normand Mayfair Limited

Business Activity

Directors

Location

Accounts

Filing History

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