| Company Name | P.C. Mavron & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00522163 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1953(70 years, 9 months ago) |
| Dissolution Date | 6 September 2022 (1 year, 7 months ago) |
| Previous Names | T.A. Hutchinson Limited and Barcliffe Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Secretary Name | Mrs Maria Mavron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1994(41 years, 4 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 06 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Thayer Street London W1U 2QS |
| Director Name | Mrs Christina Stoakes |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2001(47 years, 7 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 06 September 2022) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Thayer Street London W1U 2QS |
| Director Name | Mrs Nicola Jane Eustis |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 November 1994) |
| Role | Housewife |
| Correspondence Address | 4 Fielders Way East Wellow Romsey Hampshire SO51 6EX |
| Director Name | Mrs Barbara Anne Hutchinson |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 November 1994) |
| Role | Retired |
| Correspondence Address | 41 The Glade Ashley Heath Ringwood Hampshire BH24 2HR |
| Director Name | Mr Clifford Hutchinson |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 November 1994) |
| Role | Retired |
| Correspondence Address | 41 The Glade Ashley Heath Ringwood Hampshire BH24 2HR |
| Director Name | Mr Nigel Hutchinson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 November 1994) |
| Role | Computer Consultant |
| Correspondence Address | 1 Park View Hatfield Hertfordshire AL9 5HG |
| Director Name | Lesley Anne Newton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 November 1994) |
| Role | Computer Consultant |
| Correspondence Address | Coppers Burton Row Brent Knoll Highbridge Somerset TA9 4BP |
| Secretary Name | Mrs Nicola Jane Eustis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 November 1994) |
| Role | Company Director |
| Correspondence Address | 4 Fielders Way East Wellow Romsey Hampshire SO51 6EX |
| Director Name | Mr Panayiotis Chris Mavron |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1994(41 years, 4 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 September 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Thayer Street London W1U 2QS |
Location
| Registered Address | 31a Thayer Street London W1U 2QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£29,626 |
| Cash | £389 |
| Current Liabilities | £18,106 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 22 April 1983 | Delivered on: 5 May 1983 Satisfied on: 9 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 88 st john street islington, london EC1 title no. 145466. Fully Satisfied |
|---|
Filing History
| 24 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 17 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 25 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 22 February 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 10 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 27 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 22 April 2014 | Amended accounts made up to 31 August 2013 (3 pages) |
| 22 April 2014 | Amended accounts made up to 31 August 2013 (3 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 9 July 2013 | Termination of appointment of Panayiotis Mavron as a director (1 page) |
| 9 July 2013 | Termination of appointment of Panayiotis Mavron as a director (1 page) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 11 March 2013 | Registered office address changed from 38 South Molton Street Mayfair London W1K 5RL on 11 March 2013 (1 page) |
| 11 March 2013 | Registered office address changed from 38 South Molton Street Mayfair London W1K 5RL on 11 March 2013 (1 page) |
| 13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (11 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (11 pages) |
| 24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 19 May 2010 | Director's details changed for Christina Mavron on 18 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Christina Mavron on 18 May 2010 (2 pages) |
| 3 December 2009 | Director's details changed for Panycos Chris Mavron on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Panycos Chris Mavron on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Christina Mavron on 3 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Mrs Maria Mavron on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Panycos Chris Mavron on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Christina Mavron on 3 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Mrs Maria Mavron on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Christina Mavron on 3 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Mrs Maria Mavron on 3 December 2009 (1 page) |
| 3 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 12 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 9 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 15 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 15 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 9 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 27 October 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 21 craven terrace lancaster gate london W2 3QH (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 21 craven terrace lancaster gate london W2 3QH (1 page) |
| 13 November 2002 | Return made up to 07/11/02; full list of members
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| 13 November 2002 | Return made up to 07/11/02; full list of members
|
| 30 October 2002 | Registered office changed on 30/10/02 from: 20 craven terrace lancaster gate london W2 3QH (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 20 craven terrace lancaster gate london W2 3QH (1 page) |
| 20 September 2002 | Registered office changed on 20/09/02 from: 21A craven terrace basement lancaster gate london W2 3QH (1 page) |
| 20 September 2002 | Registered office changed on 20/09/02 from: 21A craven terrace basement lancaster gate london W2 3QH (1 page) |
| 30 August 2002 | Registered office changed on 30/08/02 from: P.C. Mavron & co 23A craven terrace lancaster gate london W2 3QH (1 page) |
| 30 August 2002 | Registered office changed on 30/08/02 from: P.C. Mavron & co 23A craven terrace lancaster gate london W2 3QH (1 page) |
| 7 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 12 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 6 September 2001 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
| 6 September 2001 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
| 14 March 2001 | Ad 08/03/01--------- £ si 6@1=6 £ ic 4/10 (2 pages) |
| 14 March 2001 | Resolutions
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| 14 March 2001 | Resolutions
|
| 14 March 2001 | Ad 08/03/01--------- £ si 6@1=6 £ ic 4/10 (2 pages) |
| 16 February 2001 | Ad 02/02/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 February 2001 | New director appointed (2 pages) |
| 16 February 2001 | Ad 02/02/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 February 2001 | New director appointed (2 pages) |
| 6 February 2001 | Company name changed barcliffe services LIMITED\certificate issued on 06/02/01 (2 pages) |
| 6 February 2001 | Company name changed barcliffe services LIMITED\certificate issued on 06/02/01 (2 pages) |
| 14 November 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 14 November 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 14 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 2 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 2 December 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 2 December 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 2 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 6 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 6 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 7 November 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 7 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 7 November 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 4 April 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 4 April 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 8 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 8 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 3 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 3 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 7 September 1995 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 7 September 1995 | Registered office changed on 07/09/95 from: apex house grand arcade tally ho corner london N12 0EH (1 page) |
| 7 September 1995 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 7 September 1995 | Resolutions
|
| 7 September 1995 | Registered office changed on 07/09/95 from: apex house grand arcade tally ho corner london N12 0EH (1 page) |
| 7 September 1995 | Resolutions
|
| 6 June 1995 | Registered office changed on 06/06/95 from: apex house grand avenue tally ho corner london N12 0EH (1 page) |
| 6 June 1995 | Registered office changed on 06/06/95 from: apex house grand avenue tally ho corner london N12 0EH (1 page) |