Mafair Limited

03260369

Company Name	Mafair Limited
Company Status	Dissolved
Company Number	03260369
Category	Private Limited Company
Incorporation Date	8 October 1996(27 years, 6 months ago)
Dissolution Date	2 November 1999 (24 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Victoria Loraine Donnelly
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 November 1999)
Role	Personal Assistant
Correspondence Address	9 Melville Road Collier Row Romford Essex RM5 2AJ

Secretary Name	Sarah Mary Donnelly
Nationality	British
Status	Closed
Appointed	08 December 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 November 1999)
Role	Merchandise Manager
Correspondence Address	48 Rosedale Road Romford Essex RM1 4QS

Director Name	David Baxter Gentle
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(8 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Agincourt Road London NW3 2PD

Secretary Name	Anthony Robert Jayes
Nationality	British
Status	Resigned
Appointed	18 June 1997(8 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Well Walk London NW3 1LD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Unit 303 30 Great Guildford Street London SE1 0ES
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1997 (26 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 1999	First Gazette notice for voluntary strike-off (1 page)
25 May 1999	Application for striking-off (1 page)
11 November 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
11 November 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
21 October 1998	Return made up to 08/10/98; full list of members (6 pages)
21 October 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Secretary resigned (1 page)
3 November 1997	Return made up to 08/10/97; full list of members (7 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1997	Registered office changed on 01/07/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Secretary resigned;director resigned (1 page)
1 July 1997	Director resigned (1 page)
8 October 1996	Incorporation (16 pages)

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