| Company Name | Mayflower Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03249019 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1996(27 years, 7 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 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 | John Balding Button |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1996(3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 January 2001) |
| Role | P R Officer |
| Correspondence Address | 3 Altmore Cherry Garden Lane Maidenhead Berkshire SL6 3QG |
| Director Name | Eva Kasp |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1996(3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Altmore Cherry Garden Lane Maidenhead Berkshire SL6 3QG |
| Secretary Name | John Balding Button |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1996(3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 January 2001) |
| Role | P R Officer |
| Correspondence Address | 3 Altmore Cherry Garden Lane Maidenhead Berkshire SL6 3QG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 23-24 George Street Richmond Surrey TW9 1HY |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2000 | Application for striking-off (1 page) |
| 10 August 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 1 September 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 5 August 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 17 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 13 July 1998 | Resolutions
|
| 13 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 5 September 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 8 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1996 | New director appointed (2 pages) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | Registered office changed on 08/10/96 from: suite 14628 72 new bond street london W1Y 9DD (1 page) |
| 8 October 1996 | Secretary resigned (1 page) |
| 12 September 1996 | Incorporation (27 pages) |