| Company Name | Mayfayre Associates Limited |
|---|---|
| Directors | Alec Steven Leighton and Keith Lindsay Hunter |
| Company Status | Dissolved |
| Company Number | 03158724 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1996(28 years, 2 months ago) |
| Previous Name | Mayfayre Security Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | Mrs Joanne Rose Scrimshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Drake Road Chessington Surrey KT9 1LW |
| Director Name | Mr Alec Steven Leighton |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1996(6 months, 1 week after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Elgar Avenue Berrylands Surbiton Surrey KT5 9JX |
| Director Name | Mr Keith Lindsay Hunter |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1997(1 year after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Correspondence Address | 41 Hays Walk Sutton Surrey SM2 7NQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 May 2002 | Dissolved (1 page) |
|---|---|
| 5 February 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 February 2001 | Appointment of a voluntary liquidator (2 pages) |
| 2 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 1998 | Statement of affairs (6 pages) |
| 5 October 1998 | Resolutions
|
| 5 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 15 September 1998 | Registered office changed on 15/09/98 from: suite 2 charter house 26 claremont road surbiton KT6 4RD (1 page) |
| 16 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 29 December 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 4 March 1997 | New director appointed (2 pages) |
| 4 March 1997 | Accounting reference date extended from 28/02/97 to 30/06/97 (1 page) |
| 17 September 1996 | Company name changed mayfayre security services limit ed\certificate issued on 18/09/96 (2 pages) |
| 10 September 1996 | Director resigned (1 page) |
| 10 September 1996 | New secretary appointed (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | Secretary resigned (1 page) |
| 22 February 1996 | Secretary resigned (1 page) |
| 22 February 1996 | Director resigned (1 page) |
| 14 February 1996 | Incorporation (27 pages) |