| Company Name | Mayshiel Farming And Estates Limited |
|---|---|
| Directors | Clifford Arthur Michael Coxe and Myles Tweedale Stott |
| Company Status | Dissolved |
| Company Number | 01598509 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1981(42 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Clifford Arthur Michael Coxe |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | 4 Wood Street London EC2V 7JB |
| Director Name | Myles Tweedale Stott |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 23 April 1993(11 years, 5 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Correspondence Address | 12 Chemin Du Hameau 1255 Geneva Switzerland Foreign |
| Secretary Name | Wesco Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 November 1992(11 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Correspondence Address | 14 New Street London EC2M 4HE |
| Director Name | Mr Ian James Ffrench |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 April 1993) |
| Role | Chartered Accountant |
| Correspondence Address | PO Box 111 1211 Geneva 6 Foreign |
| Director Name | Mr Robert Michael Gore |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 October 1996) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 14 Keats Grove London NW3 2RS |
| Secretary Name | Mr Robert Michael Gore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 November 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Keats Grove London NW3 2RS |
Location
| Registered Address | 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 August 1998 | Dissolved (1 page) |
|---|---|
| 1 May 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 August 1997 | Registered office changed on 04/08/97 from: 14 new street london EC2M 4TR (1 page) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 December 1996 | Director resigned (1 page) |
| 27 February 1996 | Return made up to 31/12/95; no change of members (7 pages) |
| 11 September 1995 | Accounting reference date extended from 30/09 to 31/03 (1 page) |
| 27 July 1995 | Registered office changed on 27/07/95 from: 3 albemarle street london W1X 3HF (1 page) |