Mayfair
London
W1S 3DN
Secretary Name | Lesley Jane Winslow |
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Nationality | British |
Status | Closed |
Appointed | 25 March 1998(12 years, 10 months after company formation) |
Appointment Duration | 17 years, 11 months (closed 23 February 2016) |
Role | Company Director |
Correspondence Address | 11 St Anne's Drive Morda Park Oswestry SY10 9LU Wales |
Director Name | Robert Andrew Haas |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 25 March 1998) |
Role | Company Director |
Correspondence Address | 34 Abercorn Place St. John's Wood London NW8 9XP |
Secretary Name | Albert King |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(6 years, 2 months after company formation) |
Appointment Duration | 6 days (resigned 15 August 1991) |
Role | Company Director |
Correspondence Address | 10 Horn Lane Acton London W3 6QT |
Secretary Name | Robin Michael Russell |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 25 March 1998) |
Role | Company Director |
Correspondence Address | Tye Farm Copse Lane Hayling Island Hampshire PO11 0RJ |
Registered Address | 15 Sackville Street Mayfair London W1S 3DN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | C.a. Holder 99.00% Ordinary |
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1 at £1 | Lesley Jane Winslow 1.00% Ordinary |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2015 | Application to strike the company off the register (3 pages) |
30 November 2015 | Application to strike the company off the register (3 pages) |
27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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13 March 2015 | Director's details changed for Mr Christopher Anthony Holder on 9 February 2015 (2 pages) |
13 March 2015 | Director's details changed for Mr Christopher Anthony Holder on 9 February 2015 (2 pages) |
13 March 2015 | Director's details changed for Mr Christopher Anthony Holder on 9 February 2015 (2 pages) |
13 March 2015 | Registered office address changed from 100 Church Street Staines Middlesex TW18 4DQ to 15 Sackville Street Mayfair London W1S 3DN on 13 March 2015 (1 page) |
13 March 2015 | Registered office address changed from 100 Church Street Staines Middlesex TW18 4DQ to 15 Sackville Street Mayfair London W1S 3DN on 13 March 2015 (1 page) |
10 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
10 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
1 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
13 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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15 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
24 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
28 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
6 August 2008 | ML28 removing aa (1 page) |
6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 August 2008 | ML28 removing aa (1 page) |
6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 January 2008 | Registered office changed on 23/01/08 from: 2ND floor 11 bruton place london W1X 7AB (1 page) |
23 January 2008 | Registered office changed on 23/01/08 from: 2ND floor 11 bruton place london W1X 7AB (1 page) |
7 September 2007 | Return made up to 24/07/07; full list of members (2 pages) |
7 September 2007 | Return made up to 24/07/07; full list of members (2 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
4 September 2006 | Return made up to 24/07/06; full list of members (6 pages) |
4 September 2006 | Return made up to 24/07/06; full list of members (6 pages) |
9 September 2005 | Return made up to 24/07/05; full list of members
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9 September 2005 | Return made up to 24/07/05; full list of members
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8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 August 2004 | Return made up to 24/07/04; full list of members
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19 August 2004 | Return made up to 24/07/04; full list of members
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8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
18 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
18 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
22 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
22 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
1 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
1 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
12 September 2001 | Return made up to 24/07/01; full list of members
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12 September 2001 | Return made up to 24/07/01; full list of members
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16 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
23 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
23 August 2000 | Registered office changed on 23/08/00 from: the old forge high street stanwell village middlesex TW19 7JR (1 page) |
23 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
23 August 2000 | Registered office changed on 23/08/00 from: the old forge high street stanwell village middlesex TW19 7JR (1 page) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
10 September 1999 | Return made up to 24/07/99; no change of members
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10 September 1999 | Return made up to 24/07/99; no change of members
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27 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
27 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
24 August 1998 | Return made up to 24/07/98; full list of members (7 pages) |
24 August 1998 | Return made up to 24/07/98; full list of members (7 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
7 August 1997 | Return made up to 24/07/97; no change of members (6 pages) |
7 August 1997 | Return made up to 24/07/97; no change of members (6 pages) |
7 August 1997 | Director's particulars changed (1 page) |
7 August 1997 | Director's particulars changed (1 page) |
18 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
18 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
16 October 1996 | Registered office changed on 16/10/96 from: the old bakehouse 4 station road egham surrey TW2O 9LE (1 page) |
16 October 1996 | Registered office changed on 16/10/96 from: the old bakehouse 4 station road egham surrey TW2O 9LE (1 page) |
3 September 1996 | Return made up to 24/07/96; no change of members (6 pages) |
3 September 1996 | Return made up to 24/07/96; no change of members (6 pages) |
25 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
25 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
7 August 1995 | Return made up to 24/07/95; full list of members (10 pages) |
7 August 1995 | Return made up to 24/07/95; full list of members (10 pages) |