Mayfair
London
Wij 8bp
Director Name | Mr Stephen David Moss |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 1991(38 years, 7 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 29 July 2003) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Upper Phillimore Gardens London W8 7HA |
Secretary Name | Mr James Alastair Taylor |
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Nationality | British |
Status | Closed |
Appointed | 05 December 1991(38 years, 7 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 29 July 2003) |
Role | Company Director |
Correspondence Address | 30 Larne Road Ruislip Middlesex HA4 8DR |
Director Name | Lewis David Moss |
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Date of Birth | February 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(38 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 04 December 1999) |
Role | Company Chairman |
Correspondence Address | 27 Elsworthy Road London NW3 3BT |
Registered Address | 28 Bolton Street Mayfair London W1J 8BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £64,900 |
Current Liabilities | £935,100 |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2003 | Application for striking-off (1 page) |
12 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
18 January 2002 | Director's particulars changed (1 page) |
21 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
13 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
22 December 2000 | Return made up to 05/12/00; full list of members
|
16 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
29 February 2000 | Return made up to 05/12/99; full list of members; amend (8 pages) |
30 December 1999 | Return made up to 05/12/99; full list of members
|
30 December 1999 | Director resigned (1 page) |
26 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
24 December 1998 | Return made up to 05/12/98; no change of members (6 pages) |
30 December 1997 | Return made up to 05/12/97; no change of members (12 pages) |
23 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
10 July 1997 | Registered office changed on 10/07/97 from: tilney house 5 tilney street london W1Y 6JL (1 page) |
31 December 1996 | Return made up to 05/12/96; full list of members
|
31 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
24 December 1996 | Resolutions
|
15 March 1996 | Resolutions
|
21 December 1995 | Return made up to 05/12/95; no change of members (10 pages) |
21 June 1995 | Auditor's resignation (2 pages) |