Company NameTown & County Developments (Mayfair) Limited
Company StatusDissolved
Company Number01962722
CategoryPrivate Limited Company
Incorporation Date21 November 1985(38 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Sylvia Pearl Berg
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(6 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address49 Danescroft
Brent Street
London
NW4 2QH
Director NameMr James Gordon Radford
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(6 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address118 Cromwell Road
Wimbledon
London
SW19 8NA
Director NameMr Stephen John Wiseman
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(6 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressTrinders Lodge
Rowley Lane Arkley
Barnet
Hertfordshire
EN5 3HP
Secretary NameMr James Gordon Radford
NationalityBritish
StatusCurrent
Appointed29 December 1991(6 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Cromwell Road
Wimbledon
London
SW19 8NA

Location

Registered Address62 Grosvenor Street
London
W1X 9DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 May 1998Return of final meeting in a members' voluntary winding up (3 pages)
23 December 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 December 1997Declaration of solvency (4 pages)
23 December 1997Appointment of a voluntary liquidator (1 page)
26 October 1997Full accounts made up to 31 December 1996 (7 pages)
20 January 1997Return made up to 09/12/96; no change of members (6 pages)
27 September 1996Full accounts made up to 31 December 1995 (6 pages)
25 September 1995Full accounts made up to 31 December 1994 (6 pages)