Mayflower Management Services Limited

Company Name	Mayflower Management Services Limited
Company Status	Dissolved
Company Number	02747685
Category	Private Limited Company
Incorporation Date	16 September 1992(31 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Thomas Donnelly
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(3 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherbourne Glendene Avenue East Horsley Surrey KT24 5AY

Director Name	John Fleming
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(3 months, 1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 18 January 1993)
Role	Company Director
Correspondence Address	Aldern Bridge House Aldern Bridge Berkshire RG20 4HQ

Secretary Name	David Thomas Donnelly
Nationality	British
Status	Resigned
Appointed	24 December 1992(3 months, 1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 18 January 1993)
Role	Company Director
Correspondence Address	Kelcath 1a Rickman Crescent Addlestone Surrey KT15 2UB

Director Name	Alan Wotton May
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	7 Romsey Drive Farnham Common Slough Berkshire SL2 3RE

Director Name	John William Peter Simpson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 April 2004)
Role	Company Director
Correspondence Address	Broadway Mill House Broadway Worcestershire WR12 7JS

Secretary Name	Gwyneth Mair Foster
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	9 Elm Brook Close Chearsley Buckinghamshire HP18 0DB

Director Name	Robin Lamb
Nationality	British
Status	Resigned
Appointed	17 June 1997(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1998)
Role	Lawyer
Correspondence Address	14 The Pines Tylers Green Buckinghamshire HP10 8BY

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	22 March 1999(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Perrers Road London W6 0EZ

Director Name	Michael Keith Bryant
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(7 years, 6 months after company formation)
Appointment Duration	4 years (resigned 06 April 2004)
Role	Company Director
Correspondence Address	26 Oakey Drive Wokingham Berkshire RG40 2DT

Director Name	Ian Andrew Duffin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(7 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 April 2004)
Role	Chartered Accountant
Correspondence Address	Crosswinds 2 Orchard Rise Burford Oxon OX18 4SZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Deloitte & Touche Llp Hill House 1 Little New Street London EC4A 4TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,735,000
Net Worth	£2,333,000
Cash	£230,000
Current Liabilities	£33,590,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 March 2007	Dissolved (1 page)
28 December 2006	Notice of move from Administration to Dissolution (38 pages)
2 November 2006	Administrator's progress report (40 pages)
8 May 2006	Administrator's progress report (46 pages)
21 March 2006	Notice of extension of period of Administration (1 page)
1 November 2005	Administrator's progress report (47 pages)
7 October 2005	Notice of extension of period of Administration (1 page)
17 May 2005	Administrator's progress report (18 pages)
24 March 2005	Notice of extension of period of Administration (1 page)
3 November 2004	Administrator's progress report (41 pages)
11 June 2004	Result of meeting of creditors (13 pages)
4 June 2004	Secretary resigned (1 page)
19 May 2004	Statement of affairs (23 pages)
19 May 2004	Statement of administrator's proposal (75 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
16 April 2004	Registered office changed on 16/04/04 from: mayflower house london road loudwater, high wycombe bucks. HP10 9RF (1 page)
15 April 2004	Director resigned (1 page)
7 April 2004	Appointment of an administrator (1 page)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 March 2004	Particulars of mortgage/charge (11 pages)
9 December 2003	Full accounts made up to 31 December 2002 (20 pages)
15 October 2003	Return made up to 16/09/03; full list of members (6 pages)
15 August 2003	Director's particulars changed (1 page)
24 June 2003	Auditor's resignation (1 page)
11 November 2002	Secretary's particulars changed (1 page)
22 October 2002	Return made up to 16/09/02; full list of members (6 pages)
22 October 2002	Director's particulars changed (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (20 pages)
28 September 2001	Full accounts made up to 31 December 2000 (16 pages)
25 September 2001	Return made up to 16/09/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
3 October 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
14 October 1999	Return made up to 16/09/99; full list of members (10 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 October 1998	Return made up to 16/09/98; full list of members (6 pages)
30 April 1998	Full accounts made up to 31 December 1997 (15 pages)
22 September 1997	Return made up to 16/09/97; full list of members (6 pages)
20 August 1997	New director appointed (2 pages)
13 June 1997	Full accounts made up to 31 December 1996 (15 pages)
13 November 1996	Auditor's resignation (2 pages)
19 September 1996	Return made up to 16/09/96; full list of members (6 pages)
20 September 1995	Return made up to 16/09/95; no change of members (4 pages)
5 July 1995	Full accounts made up to 31 December 1994 (14 pages)
22 January 1993	Company name changed createpack LIMITED\certificate issued on 25/01/93 (2 pages)
15 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1992	Incorporation (17 pages)

Mayflower Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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