| Company Name | Mayford Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03313340 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1997(27 years, 2 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Gerald Charles James |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Shop Fitter |
| Correspondence Address | 122 Warwick Avenue Egham Surrey TW20 8LS |
| Director Name | Philip Payne |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Plumber |
| Correspondence Address | 3 Cabrera Avenue Virginia Water Surrey GU25 4EZ |
| Secretary Name | Sarah Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Cabrera Avenue Virginia Water Surrey GU25 4EZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Fairfield House 7 Fairfield Avenue Staines Middlesex TW18 4AQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,315 |
| Cash | £87,844 |
| Current Liabilities | £1,928 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2002 | Application for striking-off (1 page) |
| 13 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 11 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 15 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 12 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 8 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 18 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 18 April 1998 | Director's particulars changed (1 page) |
| 18 April 1998 | Secretary's particulars changed (1 page) |
| 10 March 1998 | Accounting reference date shortened from 31/05/98 to 31/01/98 (1 page) |
| 26 February 1998 | Return made up to 05/02/98; full list of members
|
| 19 May 1997 | Accounting reference date extended from 28/02/98 to 31/05/98 (1 page) |
| 10 March 1997 | Resolutions
|
| 20 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | Director resigned (1 page) |
| 10 February 1997 | Secretary resigned (1 page) |
| 10 February 1997 | New secretary appointed (2 pages) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 February 1997 | Incorporation (12 pages) |