Mayflower Gp Limited

Company Name	Mayflower Gp Limited
Company Status	Dissolved
Company Number	01629915
Category	Private Limited Company
Incorporation Date	19 April 1982(42 years ago)
Dissolution Date	1 July 2022 (1 year, 9 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Charles Murphy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2003(20 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 01 July 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	31st Floor, 40 Bank Street London E14 5NR

Secretary Name	3I Plc (Corporation)
Status	Closed
Appointed	06 August 1992(10 years, 3 months after company formation)
Appointment Duration	29 years, 11 months (closed 01 July 2022)
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Nicholas Shapland
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(10 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 June 1993)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	Brook House Albury Heath Guildford Surrey GU5 9DJ

Director Name	Brian Paul Larcombe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(10 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 September 1997)
Role	Investment Banker
Correspondence Address	32 Fife Road East Sheen London SW14 7EL

Director Name	Mr Peter Charles Brown
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Solicitor
Correspondence Address	34 Chapel Side Bayswater London W2 4LE

Director Name	Mr Alan James Walker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(11 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 January 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	11 Alders Road Reigate Surrey RH2 0EA

Director Name	Mr Anthony William Wallace Brierley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(14 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 September 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Saint Lukes Street London SW3 3RP

Director Name	Mr Michael James Queen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	25 Broad Highway Cobham Surrey KT11 2RR

Director Name	Mr Anthony William Wallace Brierley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(18 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Saint Lukes Street London SW3 3RP

Director Name	Mr Richard Douglas Michael John Summers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2002)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Drybridge House Pyle Hill Woking Surrey GU22 0SR

Director Name	Roderick William Perry
Date of Birth	April 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	30 January 2001(18 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Jamestown Way Virginia Quay Leamouth London E14 2DE

Director Name	Peter Bryan Gurmin Williams
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2002)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Buckingham Place London SW1E 6HR

Director Name	Mr Paul Waller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(18 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Christopher Paul Rowlands
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(23 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2009)
Role	Banker
Correspondence Address	11 Celandine Close Burton Upon Trent Staffordshire DE15 9JX

Director Name	Mr Jonathan Brian Cameron Russell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(23 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 September 2010)
Role	Investment Capitalist
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Kevin John Dunn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(25 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 14 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Andrew John Haywood
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(28 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 September 2015)
Role	Qualified Accountant
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Ben Robert Loomes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(30 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2017)
Role	Director Of Strategy
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Matthew John Shelley
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(33 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Ms Jasi Hari Halai
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(33 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 October 2020)
Role	Financial Reporting
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Ian Cooper
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(35 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 2020)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Contact

Website	3i.com
Telephone	020 79753131
Telephone region	London

Location

Registered Address	Begbies Traynor (London) Llp 31st Floor, 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

999 at £1	3i Holdings PLC 99.90% Ordinary
1 at £1	Gardens Nominees LTD 0.10% Ordinary

Financials

Year	2014
Turnover	£485,497
Net Worth	£116,162
Current Liabilities	£461,222

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 July 2022	Final Gazette dissolved following liquidation (1 page)
1 April 2022	Return of final meeting in a members' voluntary winding up (19 pages)
25 February 2022	Liquidators' statement of receipts and payments to 20 December 2021 (18 pages)
5 February 2021	Declaration of solvency (5 pages)
6 January 2021	Appointment of a voluntary liquidator (3 pages)
6 January 2021	Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor, 40 Bank Street London E14 5NR on 6 January 2021 (2 pages)
6 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 (2 pages)
15 October 2020	Termination of appointment of Jasi Hari Halai as a director on 14 October 2020 (1 page)
15 October 2020	Termination of appointment of Ian Cooper as a director on 14 October 2020 (1 page)
15 October 2020	Termination of appointment of Kevin John Dunn as a director on 14 October 2020 (1 page)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 March 2019 (34 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
8 August 2018	Full accounts made up to 31 March 2018 (36 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
19 December 2017	Appointment of Mr Ian Cooper as a director on 19 December 2017 (2 pages)
19 December 2017	Appointment of Mr Ian Cooper as a director on 19 December 2017 (2 pages)
7 December 2017	Termination of appointment of Matthew John Shelley as a director on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of Matthew John Shelley as a director on 7 December 2017 (1 page)
1 September 2017	Full accounts made up to 31 March 2017 (37 pages)
1 September 2017	Full accounts made up to 31 March 2017 (37 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
27 January 2017	Termination of appointment of Ben Robert Loomes as a director on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Ben Robert Loomes as a director on 27 January 2017 (1 page)
16 November 2016	Full accounts made up to 31 March 2016 (42 pages)
16 November 2016	Full accounts made up to 31 March 2016 (42 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (8 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (8 pages)
4 March 2016	Director's details changed for Matthew John Shelley on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Matthew John Shelley on 4 March 2016 (2 pages)
4 September 2015	Termination of appointment of Andrew John Haywood as a director on 4 September 2015 (1 page)
4 September 2015	Appointment of Jasi Halai as a director on 13 August 2015 (3 pages)
4 September 2015	Appointment of Jasi Halai as a director on 13 August 2015 (3 pages)
4 September 2015	Termination of appointment of Andrew John Haywood as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Andrew John Haywood as a director on 4 September 2015 (1 page)
2 September 2015	Full accounts made up to 31 March 2015 (41 pages)
2 September 2015	Full accounts made up to 31 March 2015 (41 pages)
27 August 2015	Appointment of Matthew John Shelley as a director on 13 August 2015 (3 pages)
27 August 2015	Appointment of Matthew John Shelley as a director on 13 August 2015 (3 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (7 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (7 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (7 pages)
15 December 2014	Director's details changed for Kevin John Dunn on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Kevin John Dunn on 15 December 2014 (2 pages)
12 August 2014	Full accounts made up to 31 March 2014 (18 pages)
12 August 2014	Full accounts made up to 31 March 2014 (18 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (7 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (7 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (7 pages)
3 October 2013	Full accounts made up to 31 March 2013 (19 pages)
3 October 2013	Full accounts made up to 31 March 2013 (19 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
5 July 2013	Director's details changed for Kevin John Dunn on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Kevin John Dunn on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Kevin John Dunn on 1 July 2013 (2 pages)
30 May 2013	Director's details changed for Mr Andrew John Haywood on 20 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Andrew John Haywood on 20 May 2013 (2 pages)
2 January 2013	Termination of appointment of Paul Waller as a director (1 page)
2 January 2013	Termination of appointment of Paul Waller as a director (1 page)
12 October 2012	Appointment of Ben Robert Loomes as a director (3 pages)
12 October 2012	Appointment of Ben Robert Loomes as a director (3 pages)
19 September 2012	Full accounts made up to 31 March 2012 (18 pages)
19 September 2012	Full accounts made up to 31 March 2012 (18 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 March 2011 (18 pages)
4 October 2011	Full accounts made up to 31 March 2011 (18 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
14 October 2010	Appointment of Andrew John Haywood as a director (3 pages)
14 October 2010	Appointment of Andrew John Haywood as a director (3 pages)
24 September 2010	Termination of appointment of Jonathan Russell as a director (2 pages)
24 September 2010	Termination of appointment of Jonathan Russell as a director (2 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Paul Waller on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Paul Waller on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Paul Waller on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
26 August 2009	Full accounts made up to 31 March 2009 (17 pages)
26 August 2009	Full accounts made up to 31 March 2009 (17 pages)
18 August 2009	Return made up to 06/08/09; full list of members (4 pages)
18 August 2009	Return made up to 06/08/09; full list of members (4 pages)
13 April 2009	Appointment terminated director christopher rowlands (1 page)
13 April 2009	Appointment terminated director christopher rowlands (1 page)
13 August 2008	Full accounts made up to 31 March 2008 (16 pages)
13 August 2008	Return made up to 06/08/08; full list of members (7 pages)
13 August 2008	Full accounts made up to 31 March 2008 (16 pages)
13 August 2008	Return made up to 06/08/08; full list of members (7 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (3 pages)
31 August 2007	Return made up to 06/08/07; full list of members (7 pages)
31 August 2007	Return made up to 06/08/07; full list of members (7 pages)
8 August 2007	Full accounts made up to 31 March 2007 (16 pages)
8 August 2007	Full accounts made up to 31 March 2007 (16 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
13 September 2006	Secretary's particulars changed (1 page)
13 September 2006	Secretary's particulars changed (1 page)
13 September 2006	Return made up to 06/08/06; full list of members (7 pages)
13 September 2006	Return made up to 06/08/06; full list of members (7 pages)
7 August 2006	Full accounts made up to 31 March 2006 (16 pages)
7 August 2006	Full accounts made up to 31 March 2006 (16 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP (1 page)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
9 September 2005	Return made up to 06/08/05; full list of members (6 pages)
9 September 2005	Return made up to 06/08/05; full list of members (6 pages)
26 August 2005	Full accounts made up to 31 March 2005 (12 pages)
26 August 2005	Full accounts made up to 31 March 2005 (12 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
3 September 2004	Return made up to 06/08/04; full list of members (6 pages)
3 September 2004	Return made up to 06/08/04; full list of members (6 pages)
24 August 2004	Full accounts made up to 31 March 2004 (12 pages)
24 August 2004	Full accounts made up to 31 March 2004 (12 pages)
7 September 2003	Return made up to 06/08/03; full list of members (6 pages)
7 September 2003	Return made up to 06/08/03; full list of members (6 pages)
19 August 2003	Full accounts made up to 31 March 2003 (11 pages)
19 August 2003	Full accounts made up to 31 March 2003 (11 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
3 September 2002	Return made up to 06/08/02; full list of members (7 pages)
3 September 2002	Return made up to 06/08/02; full list of members (7 pages)
23 August 2002	Full accounts made up to 31 March 2002 (11 pages)
23 August 2002	Full accounts made up to 31 March 2002 (11 pages)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Director's particulars changed (1 page)
5 September 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Full accounts made up to 31 March 2001 (11 pages)
13 August 2001	Full accounts made up to 31 March 2001 (11 pages)
13 February 2001	New director appointed (4 pages)
13 February 2001	Nc inc already adjusted 31/01/01 (1 page)
13 February 2001	Nc inc already adjusted 31/01/01 (1 page)
13 February 2001	New director appointed (4 pages)
13 February 2001	New director appointed (3 pages)
13 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 February 2001	New director appointed (3 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 February 2001	New director appointed (5 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Ad 31/01/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
13 February 2001	New director appointed (4 pages)
13 February 2001	New director appointed (4 pages)
13 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
13 February 2001	New director appointed (4 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (4 pages)
13 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Ad 31/01/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 February 2001	New director appointed (5 pages)
12 February 2001	Memorandum and Articles of Association (18 pages)
12 February 2001	Memorandum and Articles of Association (18 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
30 January 2001	Company name changed 3I finance LIMITED\certificate issued on 30/01/01 (4 pages)
30 January 2001	Company name changed 3I finance LIMITED\certificate issued on 30/01/01 (4 pages)
4 September 2000	Return made up to 06/08/00; full list of members (6 pages)
4 September 2000	Return made up to 06/08/00; full list of members (6 pages)
6 September 1999	Return made up to 06/08/99; full list of members (7 pages)
6 September 1999	Return made up to 06/08/99; full list of members (7 pages)
10 August 1999	Full accounts made up to 31 March 1999 (6 pages)
10 August 1999	Full accounts made up to 31 March 1999 (6 pages)
17 August 1998	Return made up to 06/08/98; full list of members (7 pages)
17 August 1998	Return made up to 06/08/98; full list of members (7 pages)
22 July 1998	Full accounts made up to 31 March 1998 (5 pages)
22 July 1998	Full accounts made up to 31 March 1998 (5 pages)
21 October 1997	Full accounts made up to 31 March 1997 (5 pages)
21 October 1997	Full accounts made up to 31 March 1997 (5 pages)
4 September 1997	Return made up to 06/08/97; full list of members (10 pages)
4 September 1997	Return made up to 06/08/97; full list of members (10 pages)
3 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 January 1997	New director appointed (5 pages)
14 January 1997	New director appointed (5 pages)
5 September 1996	Return made up to 06/08/96; full list of members (7 pages)
5 September 1996	Return made up to 06/08/96; full list of members (7 pages)
4 September 1996	Full accounts made up to 31 March 1996 (5 pages)
4 September 1996	Full accounts made up to 31 March 1996 (5 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
6 September 1995	Return made up to 06/08/95; full list of members (22 pages)
6 September 1995	Return made up to 06/08/95; full list of members (22 pages)
19 July 1995	Full accounts made up to 31 March 1995 (5 pages)
19 July 1995	Full accounts made up to 31 March 1995 (5 pages)
4 August 1989	Company name changed icfc trustee company LIMITED\certificate issued on 07/08/89 (3 pages)
4 August 1989	Company name changed icfc trustee company LIMITED\certificate issued on 07/08/89 (3 pages)
19 April 1982	Incorporation (23 pages)
19 April 1982	Incorporation (23 pages)

Mayflower Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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