London
SW18 3RG
Director Name | David Gerald Madden |
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Date of Birth | February 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(71 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 September 1995) |
Role | Deputy Chairman |
Correspondence Address | 49 Onslow Gardens London SW7 3QF |
Director Name | David Charles Part |
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Date of Birth | December 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(71 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months (resigned 31 January 2003) |
Role | Chairman |
Correspondence Address | Clays Farm Easterton Devizes Wiltshire SN10 4PB |
Director Name | Gary White |
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Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(71 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months (resigned 19 March 2003) |
Role | Financial Director/Chartered Accountant |
Correspondence Address | 21 The Crosspath Radlett Hertfordshire WD7 8HR |
Secretary Name | Gary White |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(71 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months (resigned 19 March 2003) |
Role | Company Director |
Correspondence Address | 21 The Crosspath Radlett Hertfordshire WD7 8HR |
Director Name | Michael Hugh Macrae |
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Date of Birth | October 1947 (Born 75 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 29 April 1993(72 years, 7 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 September 2003) |
Role | Managing Director |
Correspondence Address | 12a Chepstow Road London W2 5BD |
Director Name | Timothy David Alexander Part |
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Date of Birth | December 1954 (Born 68 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 September 1994(73 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 January 2001) |
Role | Company Director |
Correspondence Address | 56 Rockliffe Road Bath BA2 6QW |
Director Name | Mr Galvin Weston |
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Date of Birth | June 1951 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 February 1999(78 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 24 December 2008) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3378 Weil Road Marion Texas 78124 United States |
Director Name | Garry James Metcalfe |
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Date of Birth | October 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1999(78 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 17 June 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sloane House, The Linfields Thakenham West Sussex RH20 3DT |
Director Name | Noel John Santry |
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Date of Birth | August 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1999(78 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | 19 Manor Park Staines Middlesex TW18 4XE |
Director Name | Noel John Santry |
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Date of Birth | August 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1999(78 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | 19 Manor Park Staines Middlesex TW18 4XE |
Director Name | Andrew Clive Batson |
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Date of Birth | December 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2003(82 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 May 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cuckoo Drive Heathfield East Sussex TN21 8AR |
Secretary Name | Andrew Clive Batson |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(82 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 May 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cuckoo Drive Heathfield East Sussex TN21 8AR |
Director Name | Malcolm Samuel Curzon |
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Date of Birth | June 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2006(85 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2008) |
Role | Company Director |
Correspondence Address | Raintrees 10 Old Forge Close Stanmore Middlesex HA7 3EB |
Secretary Name | Malcolm Samuel Curzon |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 2006(85 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 November 2007) |
Role | Company Director |
Correspondence Address | Raintrees 10 Old Forge Close Stanmore Middlesex HA7 3EB |
Director Name | Jeffrey Norman Gould |
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Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2006(85 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 October 2008) |
Role | Company Director |
Correspondence Address | 18a Belsize Park Gardens London NW3 4LH |
Director Name | Mr Paul Gilbert Middlemiss |
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Date of Birth | February 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2006(85 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Baronsfield Road St Margarets Twickenham Middlesex TW1 2QT |
Secretary Name | Jeffrey Norman Gould |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(87 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 29 October 2008) |
Role | Co Director |
Correspondence Address | 18a Belsize Park Gardens London NW3 4LH |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £3,212,028 |
Gross Profit | £1,596,509 |
Net Worth | -£642,954 |
Cash | £33,552 |
Current Liabilities | £2,418,812 |
Latest Accounts | 30 April 2007 (15 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
21 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 July 2009 | Notice of move from Administration to Dissolution (21 pages) |
28 January 2009 | Company name changed general trading company(mayfair)LIMITED(the)\certificate issued on 29/01/09 (2 pages) |
14 January 2009 | Appointment terminated director galvin weston (1 page) |
4 November 2008 | Appointment terminated director and secretary jeffrey gould (1 page) |
4 November 2008 | Appointment terminated director paul middlemiss (1 page) |
16 September 2008 | Statement of administrator's proposal (45 pages) |
12 September 2008 | Statement of affairs with form 2.14B (15 pages) |
25 July 2008 | Registered office changed on 25/07/2008 from 2 symons street sloane square london SW3 2TJ (1 page) |
24 July 2008 | Appointment of an administrator (1 page) |
4 March 2008 | Full accounts made up to 30 April 2007 (12 pages) |
18 February 2008 | Director resigned (1 page) |
16 November 2007 | Secretary resigned (1 page) |
16 November 2007 | New secretary appointed (2 pages) |
5 November 2007 | Return made up to 29/09/07; no change of members (8 pages) |
8 March 2007 | Full accounts made up to 30 April 2006 (12 pages) |
15 December 2006 | Return made up to 29/09/06; full list of members (8 pages) |
22 June 2006 | Resolutions
|
20 June 2006 | New director appointed (2 pages) |
20 June 2006 | New director appointed (2 pages) |
20 June 2006 | New secretary appointed;new director appointed (2 pages) |
19 June 2006 | Secretary resigned;director resigned (1 page) |
19 June 2006 | Registered office changed on 19/06/06 from: 1 the royal arcade 28 old bond street london W15 4BT (1 page) |
20 February 2006 | Full accounts made up to 30 April 2005 (15 pages) |
29 December 2005 | Full accounts made up to 30 April 2004 (16 pages) |
21 September 2005 | Return made up to 29/09/05; full list of members (7 pages) |
9 December 2004 | Full accounts made up to 30 April 2003 (15 pages) |
8 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
26 July 2004 | Director resigned (1 page) |
9 October 2003 | Return made up to 29/09/03; full list of members (8 pages) |
6 October 2003 | Director resigned (1 page) |
6 October 2003 | Full accounts made up to 30 April 2002 (15 pages) |
26 March 2003 | Secretary resigned;director resigned (1 page) |
26 March 2003 | New secretary appointed (2 pages) |
18 February 2003 | Return made up to 13/11/02; full list of members
|
14 February 2003 | New director appointed (2 pages) |
9 February 2003 | Director resigned (1 page) |
29 August 2002 | Full accounts made up to 30 April 2001 (17 pages) |
16 November 2001 | Return made up to 13/11/01; full list of members
|
14 April 2001 | Director resigned (1 page) |
28 February 2001 | Full accounts made up to 30 April 2000 (16 pages) |
13 February 2001 | Director resigned (1 page) |
11 December 2000 | Return made up to 13/11/00; full list of members (8 pages) |
29 September 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
12 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 May 2000 | Particulars of mortgage/charge (3 pages) |
15 December 1999 | Return made up to 13/11/99; full list of members
|
2 December 1999 | Full accounts made up to 30 April 1999 (17 pages) |
19 May 1999 | Auditor's resignation (1 page) |
11 February 1999 | Resolutions
|
11 February 1999 | Registered office changed on 11/02/99 from: 143/144 sloane street london SW1X 9BL (1 page) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | Director resigned (1 page) |
18 November 1998 | Return made up to 13/11/98; full list of members
|
10 July 1998 | Accounts for a medium company made up to 30 April 1998 (18 pages) |
9 December 1997 | Return made up to 13/11/97; change of members (8 pages) |
16 September 1997 | Accounts for a medium company made up to 30 April 1997 (18 pages) |
21 November 1996 | Accounts for a medium company made up to 30 April 1996 (19 pages) |
21 November 1996 | Return made up to 13/11/96; full list of members
|
28 November 1995 | Accounts for a medium company made up to 30 April 1995 (18 pages) |
21 November 1995 | Return made up to 13/11/95; change of members (8 pages) |
5 September 1995 | Director resigned (2 pages) |
25 November 1991 | Return made up to 13/11/91; change of members (7 pages) |
20 November 1990 | Return made up to 13/11/90; full list of members (5 pages) |
15 November 1989 | Return made up to 03/11/89; full list of members (5 pages) |
7 December 1988 | Return made up to 03/11/88; full list of members (4 pages) |
2 December 1987 | Return made up to 18/11/87; full list of members (6 pages) |
11 October 1920 | Incorporation (21 pages) |