| Company Name | First Mayfair Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01614129 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1982(42 years, 2 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 3 months ago) |
| Previous Names | Dropgold Limited and Homebase (Properties) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Charles Frederick Ernest Suchett Kaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(9 years, 5 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 24 December 2013) |
| Role | Company Director |
| Correspondence Address | 5 Hollywood Road London SW10 9HT |
| Director Name | Mr Charles Hugh Bristol Dorin |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2011(29 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 December 2013) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 136 Kensington Church Street London W8 4BH |
| Director Name | Robert John Bristol Dorin |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2011(29 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 December 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Kensington Church Street London W8 4BH |
| Director Name | Miss Elizabeth Janet Bristol Dorin |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(9 years, 5 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 30 May 2011) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 72 Ingelow Road London SW8 3PF |
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Executors Of Elizabeth Janet Bristol Dorin & Charles Frederick Ernest Sucett-kaye & Robert John Bristol Dorin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £77,116 |
| Net Worth | £95,693 |
| Cash | £240,615 |
| Current Liabilities | £154,385 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2013 | Application to strike the company off the register (3 pages) |
| 7 January 2013 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 24 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 24 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 20 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Termination of appointment of Elizabeth Dorin as a director (2 pages) |
| 29 June 2011 | Appointment of Mr Charles Hugh Bristol Dorin as a director (3 pages) |
| 29 June 2011 | Appointment of Robert John Bristol Dorin as a director (3 pages) |
| 29 June 2011 | Termination of appointment of Elizabeth Dorin as a director (2 pages) |
| 29 June 2011 | Appointment of Robert John Bristol Dorin as a director (3 pages) |
| 29 June 2011 | Appointment of Mr Charles Hugh Bristol Dorin as a director (3 pages) |
| 28 October 2010 | Registered office address changed from 104a Park Street London W1K 6NG on 28 October 2010 (2 pages) |
| 28 October 2010 | Registered office address changed from 104a Park Street London W1K 6NG on 28 October 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Miss Elizabeth Janet Bristol Dorin on 31 July 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Director's details changed for Miss Elizabeth Janet Bristol Dorin on 31 July 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 26 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 11 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 26 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 26 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 10 October 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 22 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 22 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 16 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 21 September 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 21 September 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 3 November 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 21 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 21 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 24 July 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 24 July 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 23 August 2002 | Return made up to 31/07/02; full list of members
|
| 23 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 30 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 30 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 7 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 12 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 12 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 17 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 3 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 3 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (10 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (10 pages) |
| 12 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 12 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 7 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 7 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 8 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 8 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 10 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 10 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 20 July 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 20 July 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 19 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 19 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 10 July 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 10 July 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 15 August 1995 | Director's particulars changed (2 pages) |
| 15 August 1995 | Director's particulars changed (2 pages) |
| 15 August 1995 | Return made up to 31/07/95; full list of members
|
| 15 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 10 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 10 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |