Mayfair Place Investments Limited

Company Name	Mayfair Place Investments Limited
Company Status	Dissolved
Company Number	01970801
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Dissolution Date	5 January 2017 (7 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Closed
Appointed	01 June 2000(14 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 05 January 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2014(28 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	21 April 1995(9 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (closed 05 January 2017)
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Christopher Roberto Tyson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 1992)
Role	Company Director
Correspondence Address	Pemberley Gregorys Meadow Stourscombe Launceston Cornwall PL15 9QZ

Director Name	Mr Norman Alan Stubbs
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years after company formation)
Appointment Duration	2 years (resigned 30 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables East Chevin Road Otley West Yorkshire LS21 3DD

Director Name	John Leslie Parlour
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years after company formation)
Appointment Duration	2 years (resigned 30 December 1992)
Role	Company Director
Correspondence Address	Red Roof Tithe Barn Lane Bardsey Leeds West Yorkshire LS17 9DX

Director Name	John Howard Coles
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years after company formation)
Appointment Duration	2 years (resigned 30 December 1992)
Role	Solicitor
Correspondence Address	7 Victoria Terrace Headingley Leeds West Yorkshire LS6 4BE

Director Name	Peter William Douglass
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years after company formation)
Appointment Duration	2 years (resigned 30 December 1992)
Role	Company Director
Correspondence Address	Bleak House 1 School Lane Upper Poppleton York North Yorkshire YO2 6JS

Director Name	Stephen Geoffrey Evans
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years after company formation)
Appointment Duration	2 years (resigned 30 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 58 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AS

Director Name	Terence Gall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years after company formation)
Appointment Duration	2 years (resigned 30 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	232 Bradford Road Wakefield West Yorkshire WF1 2BA

Director Name	Neal Markham
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years after company formation)
Appointment Duration	2 years (resigned 30 December 1992)
Role	Company Director
Correspondence Address	Bd18

Secretary Name	Stephen Geoffrey Evans
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years after company formation)
Appointment Duration	2 years (resigned 30 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 58 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AS

Director Name	Ross Edward McDonald
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 1995)
Role	Chartered Secretary
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Roy Vickers McGlone
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 1994)
Role	Chartered Accountant
Correspondence Address	11 Pearces Orchard Fairmile Henley-On-Thames Oxfordshire RG9 2LF

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(7 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(7 years after company formation)
Appointment Duration	7 years, 2 months (resigned 10 March 2000)
Role	Corporate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	30 December 1992(7 years after company formation)
Appointment Duration	1 year (resigned 21 January 1994)
Role	Company Director
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Director Name	Ronald Andrew Henderson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Frankleigh Cedar Road Woking Surrey GU22 0JH

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	21 January 1994(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 1995)
Role	Secretary
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Mr Paul Andrew Bancroft
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Cleveland Road Southwoodford London E18 2AL

Director Name	Dawn Elizabeth Knight
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1997)
Role	Solicitor
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Director Name	Claire Lucie Mary Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 1999)
Role	Solicitor
Correspondence Address	Norsebury Cottage Winchester Road Micheldever Winchester Hampshire SO21 3DG

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(14 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(14 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cob Cottage Shore Road Bosham West Sussex PO18 8HZ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(14 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2008)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(22 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 September 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Stuart Kenneth Leadill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(27 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£372,000,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2017	Final Gazette dissolved following liquidation (1 page)
5 January 2017	Final Gazette dissolved following liquidation (1 page)
14 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (3 pages)
14 October 2016	Director's details changed for Gavin Russell on 1 December 2015 (3 pages)
5 October 2016	Return of final meeting in a members' voluntary winding up (4 pages)
5 October 2016	Return of final meeting in a members' voluntary winding up (4 pages)
5 February 2016	Liquidators statement of receipts and payments to 9 December 2015 (4 pages)
5 February 2016	Liquidators' statement of receipts and payments to 9 December 2015 (4 pages)
5 February 2016	Liquidators' statement of receipts and payments to 9 December 2015 (4 pages)
16 February 2015	Liquidators' statement of receipts and payments to 9 December 2014 (5 pages)
16 February 2015	Liquidators statement of receipts and payments to 9 December 2014 (5 pages)
16 February 2015	Liquidators statement of receipts and payments to 9 December 2014 (5 pages)
16 February 2015	Liquidators' statement of receipts and payments to 9 December 2014 (5 pages)
16 September 2014	Termination of appointment of Mark David Peters as a director on 14 September 2014 (1 page)
16 September 2014	Termination of appointment of Mark David Peters as a director on 14 September 2014 (1 page)
13 June 2014	Appointment of Gavin Russell as a director (3 pages)
13 June 2014	Appointment of Gavin Russell as a director (3 pages)
3 June 2014	Termination of appointment of Stuart Leadill as a director (1 page)
3 June 2014	Termination of appointment of Stuart Leadill as a director (1 page)
18 December 2013	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 18 December 2013 (4 pages)
18 December 2013	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 18 December 2013 (4 pages)
13 December 2013	Appointment of a voluntary liquidator (1 page)
13 December 2013	Appointment of a voluntary liquidator (1 page)
13 December 2013	Declaration of solvency (3 pages)
13 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
13 December 2013	Declaration of solvency (3 pages)
13 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 October 2013	Accounts made up to 31 December 2012 (11 pages)
7 October 2013	Accounts made up to 31 December 2012 (11 pages)
16 September 2013	Appointment of Stuart Kenneth Leadill as a director (3 pages)
16 September 2013	Appointment of Stuart Kenneth Leadill as a director (3 pages)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
2 September 2013	Termination of appointment of Paul Goldsmith as a director (1 page)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 372,000,000 (5 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 372,000,000 (5 pages)
11 July 2012	Accounts made up to 31 December 2011 (9 pages)
11 July 2012	Accounts made up to 31 December 2011 (9 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts made up to 31 December 2010 (9 pages)
30 September 2011	Accounts made up to 31 December 2010 (9 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 December 2010	Statement of company's objects (2 pages)
1 December 2010	Statement of company's objects (2 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 July 2010	Annual return made up to 31 May 2010 (15 pages)
28 July 2010	Annual return made up to 31 May 2010 (15 pages)
14 July 2010	Accounts made up to 31 December 2009 (9 pages)
14 July 2010	Accounts made up to 31 December 2009 (9 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages)
22 April 2010	Director's details changed for Mark David Peters on 1 April 2010 (3 pages)
8 July 2009	Return made up to 31/05/09; full list of members (7 pages)
8 July 2009	Return made up to 31/05/09; full list of members (7 pages)
25 June 2009	Accounts made up to 31 December 2008 (9 pages)
25 June 2009	Accounts made up to 31 December 2008 (9 pages)
19 June 2009	Appointment terminated director francis mccormack (1 page)
19 June 2009	Appointment terminated director francis mccormack (1 page)
23 December 2008	Appointment terminated director christopher pearson (1 page)
23 December 2008	Appointment terminated director christopher pearson (1 page)
4 December 2008	Director appointed mark david peters (4 pages)
4 December 2008	Director appointed mark david peters (4 pages)
5 August 2008	Return made up to 31/05/08; no change of members (5 pages)
5 August 2008	Return made up to 31/05/08; no change of members (5 pages)
24 July 2008	Accounts made up to 31 December 2007 (10 pages)
24 July 2008	Accounts made up to 31 December 2007 (10 pages)
29 June 2007	Return made up to 31/05/07; no change of members (5 pages)
29 June 2007	Return made up to 31/05/07; no change of members (5 pages)
16 June 2007	Accounts made up to 31 December 2006 (12 pages)
16 June 2007	Accounts made up to 31 December 2006 (12 pages)
29 March 2007	Ad 22/03/07--------- Â£ si 135000000@1=135000000 Â£ ic 237000000/372000000 (2 pages)
29 March 2007	Ad 22/03/07--------- £ si 135000000@1=135000000 £ ic 237000000/372000000 (2 pages)
31 July 2006	Accounts made up to 31 December 2005 (12 pages)
31 July 2006	Accounts made up to 31 December 2005 (12 pages)
28 June 2006	Return made up to 31/05/06; full list of members (6 pages)
28 June 2006	Return made up to 31/05/06; full list of members (6 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
27 June 2005	Return made up to 31/05/05; no change of members (5 pages)
27 June 2005	Return made up to 31/05/05; no change of members (5 pages)
10 May 2005	Accounts made up to 31 December 2004 (12 pages)
10 May 2005	Accounts made up to 31 December 2004 (12 pages)
11 August 2004	Accounts made up to 31 December 2003 (13 pages)
11 August 2004	Accounts made up to 31 December 2003 (13 pages)
7 June 2004	Return made up to 31/05/04; no change of members (5 pages)
7 June 2004	Return made up to 31/05/04; no change of members (5 pages)
6 February 2004	Certificate of reduction of issued capital (1 page)
6 February 2004	Certificate of reduction of issued capital (1 page)
5 February 2004	Reduction of iss capital and minute (oc) (4 pages)
5 February 2004	Reduction of iss capital and minute (oc) (4 pages)
13 January 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 January 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2003	Ad 23/10/03--------- Â£ si 342000000@1=342000000 Â£ ic 400000000/742000000 (2 pages)
4 November 2003	Nc inc already adjusted 23/10/03 (1 page)
4 November 2003	Ad 23/10/03--------- £ si 342000000@1=342000000 £ ic 400000000/742000000 (2 pages)
4 November 2003	Nc inc already adjusted 23/10/03 (1 page)
19 July 2003	Accounts made up to 31 December 2002 (13 pages)
19 July 2003	Accounts made up to 31 December 2002 (13 pages)
30 May 2003	Return made up to 31/05/03; full list of members (8 pages)
30 May 2003	Return made up to 31/05/03; full list of members (8 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
19 June 2002	Accounts made up to 31 December 2001 (12 pages)
19 June 2002	Accounts made up to 31 December 2001 (12 pages)
13 June 2002	Return made up to 31/05/02; no change of members (5 pages)
13 June 2002	Return made up to 31/05/02; no change of members (5 pages)
15 October 2001	Accounts made up to 31 December 2000 (13 pages)
15 October 2001	Accounts made up to 31 December 2000 (13 pages)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
14 June 2001	Secretary's particulars changed (1 page)
14 June 2001	Secretary's particulars changed (1 page)
17 October 2000	Accounts made up to 31 December 1999 (15 pages)
17 October 2000	Accounts made up to 31 December 1999 (15 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: third floor, devonshire house mayfair place london W1X 5FH (1 page)
18 September 2000	Registered office changed on 18/09/00 from: third floor, devonshire house mayfair place london W1X 5FH (1 page)
30 June 2000	Return made up to 31/05/00; no change of members (4 pages)
30 June 2000	Return made up to 31/05/00; no change of members (4 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
3 February 2000	Secretary's particulars changed (1 page)
3 February 2000	Secretary's particulars changed (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
20 October 1999	Accounts made up to 31 December 1998 (17 pages)
20 October 1999	Accounts made up to 31 December 1998 (17 pages)
24 June 1999	Return made up to 31/05/99; no change of members (6 pages)
24 June 1999	Return made up to 31/05/99; no change of members (6 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
31 July 1998	Accounts made up to 31 December 1997 (17 pages)
31 July 1998	Accounts made up to 31 December 1997 (17 pages)
23 June 1998	Return made up to 31/05/98; full list of members (7 pages)
23 June 1998	Return made up to 31/05/98; full list of members (7 pages)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
24 June 1997	Return made up to 31/05/97; no change of members (7 pages)
24 June 1997	Return made up to 31/05/97; no change of members (7 pages)
8 June 1997	Accounts made up to 31 December 1996 (16 pages)
8 June 1997	Accounts made up to 31 December 1996 (16 pages)
21 July 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
21 July 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
2 July 1996	Return made up to 31/05/96; full list of members (8 pages)
2 July 1996	Return made up to 31/05/96; full list of members (8 pages)
2 March 1996	Accounts made up to 30 June 1995 (15 pages)
2 March 1996	Accounts made up to 30 June 1995 (15 pages)
20 July 1995	New director appointed (6 pages)
20 July 1995	New director appointed (6 pages)
2 May 1995	Director resigned (4 pages)
2 May 1995	Secretary resigned;new secretary appointed (4 pages)
2 May 1995	Director resigned (4 pages)
2 May 1995	Secretary resigned;new secretary appointed (4 pages)
16 September 1994	Accounts made up to 30 June 1994 (15 pages)
16 September 1994	Accounts made up to 30 June 1994 (15 pages)
4 May 1994	Accounts made up to 30 June 1993 (15 pages)
4 May 1994	Accounts made up to 30 June 1993 (15 pages)
30 December 1992	Company name changed tay homes (yorkshire) LIMITED\certificate issued on 30/12/92 (2 pages)
30 December 1992	Company name changed tay homes (yorkshire) LIMITED\certificate issued on 30/12/92 (2 pages)
21 December 1992	Accounts made up to 30 June 1992 (15 pages)
21 December 1992	Accounts made up to 30 June 1992 (15 pages)
27 August 1992	Company name changed tay homes (northern) LIMITED\certificate issued on 28/08/92 (2 pages)
27 August 1992	Company name changed tay homes (northern) LIMITED\certificate issued on 28/08/92 (2 pages)
2 January 1992	Accounts made up to 30 June 1991 (15 pages)
2 January 1992	Accounts made up to 30 June 1991 (15 pages)
12 February 1991	Accounts made up to 30 June 1990 (15 pages)
12 February 1991	Full accounts made up to 30 June 1990 (15 pages)
4 January 1990	Full accounts made up to 30 June 1989 (15 pages)
4 January 1990	Accounts made up to 30 June 1989 (15 pages)
16 January 1989	Full accounts made up to 30 June 1988 (14 pages)
16 January 1989	Accounts made up to 30 June 1988 (14 pages)
28 January 1988	Full accounts made up to 30 June 1987 (14 pages)
28 January 1988	Accounts made up to 30 June 1987 (14 pages)
11 April 1987	Accounts made up to 30 June 1986 (1 page)
11 April 1987	Accounts for a dormant company made up to 30 June 1986 (1 page)
30 September 1986	Company name changed tay homes (yorkshire) LIMITED\certificate issued on 30/09/86 (2 pages)
30 September 1986	Company name changed tay homes (yorkshire) LIMITED\certificate issued on 30/09/86 (2 pages)
7 March 1986	Company name changed\certificate issued on 07/03/86 (2 pages)
7 March 1986	Company name changed\certificate issued on 07/03/86 (2 pages)
13 December 1985	Certificate of incorporation (1 page)
13 December 1985	Certificate of incorporation (1 page)

Mayfair Place Investments Limited

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