| Company Name | Mayfair Associates International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02857473 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1993(30 years, 7 months ago) |
| Dissolution Date | 3 March 1998 (26 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Simon Chamberlain |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1993(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | 32 St Gerards Close London SW4 9DU |
| Director Name | Nicholas Dilasser |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1993 |
| Appointment Duration | 1 year, 8 months (resigned 31 December 1994) |
| Role | Managing Director |
| Correspondence Address | 7 Badminton Road London SW12 8BN |
| Secretary Name | Wendy Mary Patterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(same day as company formation) |
| Role | Company Secretary |
| Correspondence Address | 9 Barnard Road Clapham Junction London SW11 1QT |
| Secretary Name | Peter James Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 August 1996) |
| Role | Financial Consultant |
| Correspondence Address | 7 Badmington Road Clapham South London Sw12 |
| Director Name | Richard Herbert |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1995(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 02 August 1996) |
| Role | Financial Director |
| Correspondence Address | 119 Byrne Road Belham London SW12 9JA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 68 Chandos Place Covent Garden London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 3 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 1997 | Application for striking-off (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 9 August 1996 | Secretary resigned (1 page) |
| 9 August 1996 | Director resigned (1 page) |
| 19 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 4TH floor 1-11 hayhill mayfair london W1X 7LF (1 page) |
| 12 April 1996 | Particulars of mortgage/charge (3 pages) |
| 15 December 1995 | New director appointed (2 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |