| Company Name | Mayfair Data Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02552661 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1990(33 years, 6 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Arthur Richards |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1992(2 years after company formation) |
| Appointment Duration | 11 years, 7 months (closed 01 June 2004) |
| Role | Computer Contractor |
| Correspondence Address | 79 Hornsey Lane Gardens, Highgate London N6 5PA |
| Secretary Name | Michele Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1999(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 01 June 2004) |
| Role | Company Director |
| Correspondence Address | 79 Hornsey Lane Gardens, Highgate London N6 5PA |
| Director Name | Michele Robinson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 01 June 2004) |
| Role | Company Director |
| Correspondence Address | 79 Hornsey Lane Gardens, Highgate London N6 5PA |
| Director Name | Miss Annette Kelly |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 October 1992(2 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 March 1997) |
| Role | Computer Analyst |
| Correspondence Address | 86 Riverside Court Nine Elms Lane London SW8 5BZ |
| Secretary Name | Miss Annette Kelly |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 October 1992(2 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 March 1997) |
| Role | Company Director |
| Correspondence Address | 86 Riverside Court Nine Elms Lane London SW8 5BZ |
| Secretary Name | Mrs Lai-Ngor Selina Cheung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1997(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Whistlers Avenue Morgans Walk London SW11 3TS |
Location
| Registered Address | The Studio House 96 Haverstock Hill London NW3 2BD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £151,170 |
| Net Worth | £7,854 |
| Cash | £26,445 |
| Current Liabilities | £24,259 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2004 | Application for striking-off (1 page) |
| 5 October 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 4 September 2003 | Return made up to 26/10/02; full list of members (7 pages) |
| 2 October 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 18 December 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 5 October 2001 | New director appointed (2 pages) |
| 11 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 28 December 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 14 September 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 20 December 1999 | Return made up to 26/10/99; full list of members
|
| 14 December 1999 | Director's particulars changed (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: 3 heathwood house 28 netherhall gardens london NW3 5TH (1 page) |
| 14 December 1999 | Secretary's particulars changed (1 page) |
| 22 November 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 16 May 1999 | Registered office changed on 16/05/99 from: 86 riverside court nine elms lane london SW8 5BZ (1 page) |
| 16 May 1999 | Director's particulars changed (1 page) |
| 19 March 1999 | New secretary appointed (2 pages) |
| 19 March 1999 | Secretary resigned (1 page) |
| 24 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 11 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 9 February 1998 | Return made up to 26/10/97; full list of members (6 pages) |
| 9 February 1998 | Secretary resigned;director resigned (1 page) |
| 9 February 1998 | New secretary appointed (2 pages) |
| 2 September 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 26 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 23 May 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 9 November 1995 | Return made up to 26/10/95; full list of members (6 pages) |