| Company Name | CHAS Davy Mayflower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02849626 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1993(30 years, 8 months ago) |
Directors
| Director Name | Kim Menen |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Rosemary Avenue Finchley London N3 2QP |
| Director Name | Paul Arthur Rocks |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 37 Ridgeway Gardens Hornsey Lane London N6 5XR |
| Director Name | Mr Bryan John Taylor |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Pentland Road Bushey Watford Hertfordshire WD23 4QP |
| Secretary Name | Mr Robin Menen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1994(6 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Secretary |
| Correspondence Address | 69 Greyhound Hill London NW4 4JN |
| Director Name | Anthony Gordon Fathers |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 613 Upper Richmond Road West Richmond Surrey TW10 5DU |
| Director Name | Mr Robin Menen |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Greyhound Hill London NW4 4JN |
| Secretary Name | Anthony Gordon Fathers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 613 Upper Richmond Road West Richmond Surrey TW10 5DU |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 01 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Sidcup House 12/18station Road Sidcup Kent DA15 7EX |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 9 May 1998 | Dissolved (1 page) |
|---|---|
| 9 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 1996 | Registered office changed on 14/11/96 from: 142-148 main road sidcup kent DA14 6NZ (1 page) |
| 4 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1996 | Liquidators statement of receipts and payments (5 pages) |