| Company Name | Mayport Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03270305 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1996(27 years, 6 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | David Robert Mayes |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 32 Yeldham Road London W6 8JE |
| Director Name | Neil Lettington Porter |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Tilt Road Cobham Surrey KT11 3HR |
| Secretary Name | David Robert Mayes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 32 Yeldham Road London W6 8JE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 32 Yeldham Road London W6 8JE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2002 | Application for striking-off (1 page) |
| 20 May 2002 | Ad 31/03/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 32 woodside avenue esher surrey KT10 8JQ (1 page) |
| 15 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 November 1999 | Return made up to 28/10/99; full list of members
|
| 11 August 1999 | Memorandum and Articles of Association (15 pages) |
| 27 July 1999 | 882R allot 2 sub shares 200799 (2 pages) |
| 27 July 1999 | Resolutions
|
| 12 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 November 1998 | Return made up to 28/10/98; no change of members
|
| 14 October 1998 | Particulars of mortgage/charge (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 November 1997 | Return made up to 28/10/97; full list of members
|
| 7 November 1997 | Particulars of mortgage/charge (4 pages) |
| 13 June 1997 | Particulars of mortgage/charge (4 pages) |
| 30 April 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 15 November 1996 | Particulars of mortgage/charge (4 pages) |
| 7 November 1996 | Director resigned (1 page) |
| 7 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 November 1996 | New director appointed (1 page) |
| 28 October 1996 | Incorporation (18 pages) |