Mayflower Management Company Limited

Company Name	Mayflower Management Company Limited
Company Status	Dissolved
Company Number	00966906
Category	Private Limited Company
Incorporation Date	25 November 1969(54 years, 5 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)
Previous Names	Mayflower Management Company Limited and Sheppards Unit Trust Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Luke Justin O'Connor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swedish
Status	Closed
Appointed	30 December 2009(40 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 11 February 2014)
Role	Fund Manager
Country of Residence	Sweden
Correspondence Address	Hogbergsgatan 15 Stockholm 11620

Secretary Name	Joanne Frances Carpenter
Nationality	British
Status	Closed
Appointed	30 December 2009(40 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 11 February 2014)
Role	Company Director
Correspondence Address	152 Amelia Street London SE17 3AS

Director Name	Mr Richard Andrew James
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2011(41 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory 2 Walkern Road Benington SG2 7LP

Secretary Name	Kathryn Charmley
Nationality	British
Status	Closed
Appointed	24 February 2012(42 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 February 2014)
Role	Company Director
Correspondence Address	10b Astonville Street London SW18 5AL

Director Name	Mark John Studdert Redmayne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Stockbroker
Correspondence Address	15 Topiary Square Richmond Surrey TW9 2DB

Director Name	Mr Ian Maxwell Scott
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	18 years (resigned 30 December 2009)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Director Name	Mr Robert Melton Leach
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	13 years (resigned 14 January 2005)
Role	Stockbroker
Country of Residence	England
Correspondence Address	550 Woodgrange Drive Thorpe Bay Essex SS1 3EL

Director Name	Mr Derek William Bartlett
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 10 November 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clifford Grove Ashford Middlesex TW15 2JS

Secretary Name	Mark John Studdert Redmayne
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	15 Topiary Square Richmond Surrey TW9 2DB

Director Name	Francis Christopher Carr
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(23 years, 5 months after company formation)
Appointment Duration	11 years (resigned 13 May 2004)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	49 Moore Park Road Fulham London SW6 2HP

Secretary Name	Angela Jane Moon
Nationality	British
Status	Resigned
Appointed	31 December 1993(24 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1994)
Role	Secretary
Correspondence Address	49c St Pauls Road Islington London N1 2LT

Secretary Name	Angela Jane Moon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(24 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1994)
Role	Secretary
Correspondence Address	49c St Pauls Road Islington London N1 2LT

Secretary Name	Monica Louisa Janssens
Nationality	British
Status	Resigned
Appointed	21 January 1994(24 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	13a Cowper Road Wimbledon London SW19 1AA

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(24 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 December 1993)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP

Director Name	Mr Mark John Studdert Redmayne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(24 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Secretary Name	Mr Mark John Studdert Redmayne
Nationality	British
Status	Resigned
Appointed	31 July 1994(24 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Albion Road Kingston Upon Thames Surrey KT2 7BZ

Director Name	Mr Patrick Tudor Crosthwaite
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(31 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2002)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Lynchmere Farmhouse Lynchmere Haslemere Surrey GU27 3NG

Director Name	Christopher Philip Hills
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(31 years, 1 month after company formation)
Appointment Duration	9 years (resigned 30 December 2009)
Role	Stockbroker
Correspondence Address	Wellsacks Main Road, Ashbocking Ipswich Suffolk IP6 9JX

Director Name	Anthony Terence Gordon Richards
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(31 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2008)
Role	Stockbrokers
Country of Residence	United Kingdom
Correspondence Address	Cherry Gardens Farm Goudhurst Kent TN17 2NP

Director Name	Mr James Gowing Minett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	06 May 2005(35 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 December 2009)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Friars Croft 9 Priory Park Blackheath London SE3 9UY

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	20 June 2007(37 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2009)
Role	Company Director
Correspondence Address	Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU

Director Name	Mr William George Stephen Hackney
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(40 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Hill Berkeley Square London W1K 3HQ

Director Name	Mr John Leonard Partridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(40 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Camelot 64 Camden Park Road Chislehurst Kent BR7 5HF

Location

Registered Address	33 Margaret Street London W1G 0JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50k at £1	Cordea Savills Investment Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2013	Secretary's details changed for Kathryn Charmley on 23 November 2013 (2 pages)
28 November 2013	Secretary's details changed for Kathryn Charmley on 23 November 2013 (2 pages)
14 November 2013	Voluntary strike-off action has been suspended (1 page)
14 November 2013	Voluntary strike-off action has been suspended (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-06-04 GBP 50,000 (5 pages)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-06-04 GBP 50,000 (5 pages)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
1 March 2013	Voluntary strike-off action has been suspended (1 page)
1 March 2013	Voluntary strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
3 January 2013	Termination of appointment of William George Stephen Hackney as a director on 7 December 2012 (1 page)
3 January 2013	Termination of appointment of William Hackney as a director (1 page)
19 December 2012	Application to strike the company off the register (3 pages)
19 December 2012	Application to strike the company off the register (3 pages)
6 June 2012	Termination of appointment of John Leonard Partridge as a director on 31 May 2012 (1 page)
6 June 2012	Termination of appointment of John Partridge as a director (1 page)
26 April 2012	Full accounts made up to 31 December 2011 (20 pages)
26 April 2012	Full accounts made up to 31 December 2011 (20 pages)
7 March 2012	Termination of appointment of a secretary (2 pages)
7 March 2012	Termination of appointment of a secretary (2 pages)
6 March 2012	Appointment of Kathryn Charmley as a secretary (3 pages)
6 March 2012	Appointment of Kathryn Charmley as a secretary on 24 February 2012 (3 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
14 July 2011	Appointment of Richard Andrew James as a director (3 pages)
14 July 2011	Appointment of Richard Andrew James as a director (3 pages)
7 April 2011	Full accounts made up to 31 December 2010 (20 pages)
7 April 2011	Full accounts made up to 31 December 2010 (20 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
2 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 10/08/2010 (36 pages)
2 September 2010	Statement of company's objects (2 pages)
2 September 2010	Resolutions RES13 ‐ Section 550 10/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 September 2010	Statement of company's objects (2 pages)
11 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
11 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
2 March 2010	Director's details changed for John Leonard Partridge on 30 December 2009 (3 pages)
2 March 2010	Director's details changed for Mr Luke Justin O'connor on 30 December 2009 (3 pages)
2 March 2010	Director's details changed for Mr Luke Justin O'connor on 30 December 2009 (3 pages)
2 March 2010	Director's details changed for John Leonard Partridge on 30 December 2009 (3 pages)
18 February 2010	Appointment of William George Stephen Hackney as a director (3 pages)
18 February 2010	Appointment of William George Stephen Hackney as a director (3 pages)
29 January 2010	Auditor's resignation (2 pages)
29 January 2010	Auditor's resignation (2 pages)
15 January 2010	Appointment of Mr Luke Justin O'connor as a director (3 pages)
15 January 2010	Termination of appointment of Ian Maxwell Scott as a director (2 pages)
15 January 2010	Termination of appointment of Paula Watts as a secretary (2 pages)
15 January 2010	Appointment of Joanne Frances Carpenter as a secretary (3 pages)
15 January 2010	Termination of appointment of Mark Redmayne as a director (2 pages)
15 January 2010	Termination of appointment of Christopher Hills as a director (2 pages)
15 January 2010	Termination of appointment of Christopher Hills as a director (2 pages)
15 January 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
15 January 2010	Termination of appointment of Mark Redmayne as a director (2 pages)
15 January 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
15 January 2010	Appointment of Mr Luke Justin O'connor as a director (3 pages)
15 January 2010	Termination of appointment of Ian Maxwell Scott as a director (2 pages)
15 January 2010	Termination of appointment of James Minett as a director (2 pages)
15 January 2010	Appointment of John Leonard Partridge as a director (3 pages)
15 January 2010	Appointment of Joanne Frances Carpenter as a secretary (3 pages)
15 January 2010	Registered office address changed from Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU on 15 January 2010 (2 pages)
15 January 2010	Registered office address changed from Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU on 15 January 2010 (2 pages)
15 January 2010	Appointment of John Leonard Partridge as a director (3 pages)
15 January 2010	Termination of appointment of James Minett as a director (2 pages)
15 January 2010	Termination of appointment of Paula Watts as a secretary (2 pages)
4 November 2009	Director's details changed for Mark John Studdert Redmayne on 30 October 2009 (2 pages)
4 November 2009	Director's details changed for Mark John Studdert Redmayne on 30 October 2009 (2 pages)
27 October 2009	Director's details changed for Ian Maxwell-Scott on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Ian Maxwell-Scott on 26 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Paula Mary Watts on 20 October 2009 (1 page)
21 October 2009	Secretary's details changed for Paula Mary Watts on 20 October 2009 (1 page)
1 August 2009	Full accounts made up to 31 March 2009 (14 pages)
1 August 2009	Full accounts made up to 31 March 2009 (14 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 November 2008	Appointment Terminated Director anthony richards (1 page)
3 November 2008	Appointment terminated director anthony richards (1 page)
1 August 2008	Full accounts made up to 31 March 2008 (14 pages)
1 August 2008	Full accounts made up to 31 March 2008 (14 pages)
31 July 2008	Secretary's Change of Particulars / paula watts / 31/07/2008 / HouseName/Number was: , now: 37; Street was: 57 beck road, now: canal side west; Area was: everthorpe, now: newport; Region was: north humberside, now: east yorkshire; Post Code was: HU15 2JJ, now: HU15 2RN (1 page)
31 July 2008	Secretary's change of particulars / paula watts / 31/07/2008 (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 August 2007	Full accounts made up to 31 March 2007 (15 pages)
8 August 2007	Full accounts made up to 31 March 2007 (15 pages)
4 July 2007	New secretary appointed (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 2 gresham street london EC2V 7QN (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 2 gresham street london EC2V 7QN (1 page)
4 July 2007	New secretary appointed (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Secretary resigned (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (8 pages)
22 January 2007	Return made up to 31/12/06; full list of members (8 pages)
18 August 2006	Registered office changed on 18/08/06 from: quayside house canal wharf leeds yorkshire LS11 5PU (1 page)
18 August 2006	Registered office changed on 18/08/06 from: quayside house canal wharf leeds yorkshire LS11 5PU (1 page)
9 August 2006	Full accounts made up to 31 March 2006 (11 pages)
9 August 2006	Full accounts made up to 31 March 2006 (11 pages)
24 January 2006	Return made up to 31/12/05; full list of members (8 pages)
24 January 2006	Return made up to 31/12/05; full list of members (8 pages)
12 December 2005	Registered office changed on 12/12/05 from: 2 gresham street london EC2V 7QN (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 2 gresham street london EC2V 7QN (1 page)
21 September 2005	Full accounts made up to 31 March 2005 (11 pages)
21 September 2005	Full accounts made up to 31 March 2005 (11 pages)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
31 January 2005	Return made up to 31/12/04; full list of members (8 pages)
31 January 2005	Return made up to 31/12/04; full list of members (8 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
15 October 2004	Full accounts made up to 31 March 2004 (11 pages)
15 October 2004	Full accounts made up to 31 March 2004 (11 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
21 January 2004	Return made up to 31/12/03; full list of members (9 pages)
21 January 2004	Return made up to 31/12/03; full list of members (9 pages)
28 September 2003	Full accounts made up to 31 March 2003 (13 pages)
28 September 2003	Full accounts made up to 31 March 2003 (13 pages)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2003	Return made up to 31/12/02; full list of members (9 pages)
24 January 2003	Return made up to 31/12/02; full list of members (9 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
3 July 2002	Full accounts made up to 31 March 2002 (12 pages)
3 July 2002	Full accounts made up to 31 March 2002 (12 pages)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
18 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 18/01/02 363(353) ‐ Location of register of members address changed (8 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
26 June 2001	Full accounts made up to 31 March 2001 (11 pages)
26 June 2001	Full accounts made up to 31 March 2001 (11 pages)
13 March 2001	Return made up to 31/12/00; no change of members (8 pages)
13 March 2001	Return made up to 31/12/00; no change of members (8 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
1 August 2000	Full accounts made up to 31 March 2000 (12 pages)
1 August 2000	Full accounts made up to 31 March 2000 (12 pages)
6 March 2000	Auditor's resignation (1 page)
6 March 2000	Auditor's resignation (1 page)
16 February 2000	Return made up to 31/12/99; full list of members (7 pages)
16 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
19 July 1999	Full accounts made up to 31 March 1999 (12 pages)
19 July 1999	Full accounts made up to 31 March 1999 (12 pages)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
29 January 1999	Return made up to 31/12/98; full list of members (8 pages)
14 January 1999	Registered office changed on 14/01/99 from: 122,leadenhall street london EC3V 4QH (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 122,leadenhall street london EC3V 4QH (1 page)
15 September 1998	Full accounts made up to 31 March 1998 (12 pages)
15 September 1998	Full accounts made up to 31 March 1998 (12 pages)
20 January 1998	Return made up to 31/12/97; full list of members (8 pages)
20 January 1998	Return made up to 31/12/97; full list of members (8 pages)
6 May 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 May 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
3 April 1997	Full accounts made up to 31 December 1996 (12 pages)
3 April 1997	Full accounts made up to 31 December 1996 (12 pages)
9 January 1997	Return made up to 31/12/96; full list of members (9 pages)
9 January 1997	Return made up to 31/12/96; full list of members (9 pages)
1 May 1996	Full accounts made up to 31 December 1995 (12 pages)
1 May 1996	Full accounts made up to 31 December 1995 (12 pages)
31 January 1996	Return made up to 31/12/95; no change of members (8 pages)
31 January 1996	Location of register of members (1 page)
31 January 1996	Location of register of members (1 page)
31 January 1996	Return made up to 31/12/95; no change of members (8 pages)
19 May 1995	Full accounts made up to 31 December 1994 (12 pages)
19 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
25 November 1969	Incorporation (20 pages)
25 November 1969	Incorporation (20 pages)

Mayflower Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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