Mayfield Lands And Properties Limited

Company Name	Mayfield Lands And Properties Limited
Company Status	Dissolved
Company Number	00525032
Category	Private Limited Company
Incorporation Date	26 October 1953(70 years, 6 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Alan Michael Davis
Nationality	British
Status	Closed
Appointed	01 March 2004(50 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 15 December 2015)
Role	Company Director
Correspondence Address	8 Bentinck Street London W1U 2BJ

Director Name	Prof Mark David Bailey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2014(61 years after company formation)
Appointment Duration	1 year, 1 month (closed 15 December 2015)
Role	Highmaster
Country of Residence	United Kingdom
Correspondence Address	St Pauls School Lonsdale Road London SW13 9JT

Director Name	Mr Nicholas Adam Hodnett Fenwick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2014(61 years after company formation)
Appointment Duration	1 year, 1 month (closed 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenwicks 63 New Bond Street London W1A 3BS

Director Name	Ms Hayley Richardson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2014(61 years after company formation)
Appointment Duration	1 year, 1 month (closed 15 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Pauls School Lonsdale Road London SW13 9JT

Director Name	Mr John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2014(61 years after company formation)
Appointment Duration	1 year, 1 month (closed 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St Pauls School Lonsdale Road London SW13 9JT

Director Name	Miss Daphne Masuda Elnalene Kayton
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(37 years, 6 months after company formation)
Appointment Duration	18 years (resigned 20 May 2009)
Role	Medical Practitioner
Correspondence Address	71 Harrington Gardens London SW7 4JZ

Director Name	Mr Ezra Desmond Kayton
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(37 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 03 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Little Chester Street London SW1X 7AP

Secretary Name	Mrs Sari Esther Kayton
Nationality	British
Status	Resigned
Appointed	03 May 1991(37 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 February 2004)
Role	Company Director
Correspondence Address	16 Little Chester Street London SW1X 7AP

Location

Registered Address	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

99 at £1	Kayton Estates LTD 99.00% Ordinary
1 at £1	Ezra Desmond Kayton 1.00% Ordinary

Financials

Year	2014
Net Worth	-£254,419
Cash	£945
Current Liabilities	£2,576

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2015	Voluntary strike-off action has been suspended (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 August 2015	Application to strike the company off the register (3 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (7 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (7 pages)
7 May 2015	Director's details changed for Mr John Manwaring Robertson on 1 January 2015 (2 pages)
7 May 2015	Director's details changed for Mr Nicholas Adam Hodnett Fenwick on 1 January 2015 (2 pages)
7 May 2015	Director's details changed for Mr John Manwaring Robertson on 1 January 2015 (2 pages)
7 May 2015	Director's details changed for Mr Nicholas Adam Hodnett Fenwick on 1 January 2015 (2 pages)
14 April 2015	Appointment of Mr Nicholas Adam Hodnett Fenwick as a director on 27 October 2014 (2 pages)
14 April 2015	Appointment of Ms Hayley Richardson as a director on 27 October 2014 (2 pages)
5 February 2015	Registered office address changed from 16 Little Chester Street London SW1X 7AP to 26 Red Lion Square London WC1R 4AG on 5 February 2015 (1 page)
5 February 2015	Appointment of John Manwaring Robertson as a director on 27 October 2014 (2 pages)
5 February 2015	Registered office address changed from 16 Little Chester Street London SW1X 7AP to 26 Red Lion Square London WC1R 4AG on 5 February 2015 (1 page)
5 February 2015	Appointment of Professor Mark David Bailey as a director on 27 October 2014 (2 pages)
22 December 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
22 December 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
19 December 2014	Previous accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
15 August 2014	Termination of appointment of Ezra Desmond Kayton as a director on 3 April 2014 (1 page)
15 August 2014	Termination of appointment of Ezra Desmond Kayton as a director on 3 April 2014 (1 page)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-20 GBP 100 (4 pages)
20 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-20 GBP 100 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
17 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Mr Ezra Desmond Kayton on 3 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr Ezra Desmond Kayton on 3 October 2009 (2 pages)
19 May 2010	Termination of appointment of Daphne Kayton as a director (1 page)
8 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 May 2009	Return made up to 03/05/09; full list of members (4 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
21 May 2008	Return made up to 03/05/08; full list of members (4 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
8 June 2007	Return made up to 03/05/07; no change of members (7 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
16 May 2006	Return made up to 03/05/06; full list of members (8 pages)
28 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
10 May 2005	Return made up to 03/05/05; full list of members (8 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
11 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 March 2004	New secretary appointed (2 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
13 May 2003	Return made up to 03/05/03; full list of members (8 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2002	Return made up to 03/05/02; full list of members (8 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
10 May 2001	Return made up to 03/05/01; full list of members (7 pages)
7 February 2001	Full accounts made up to 31 March 2000 (12 pages)
11 May 2000	Return made up to 03/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (12 pages)
19 May 1999	Return made up to 03/05/99; no change of members (4 pages)
20 December 1998	Full accounts made up to 31 March 1998 (12 pages)
11 May 1998	Return made up to 03/05/98; no change of members 363(287) ‐ Registered office changed on 11/05/98 (4 pages)
22 December 1997	Full accounts made up to 31 March 1997 (12 pages)
12 May 1997	Return made up to 03/05/97; full list of members (6 pages)
9 January 1997	Full accounts made up to 31 March 1996 (12 pages)
14 May 1996	Return made up to 03/05/96; no change of members (4 pages)
19 January 1996	Amended full accounts made up to 31 March 1994 (12 pages)
14 December 1995	Auditor's resignation (4 pages)
12 October 1995	Full accounts made up to 31 March 1995 (13 pages)
19 May 1995	Return made up to 03/05/95; no change of members (4 pages)

Mayfield Lands And Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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