| Company Name | Mayfair Centrefold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385143 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years, 10 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 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 | Bouchaib Darbani |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Moroccan |
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | F14 Forset Court Edgware Road London W2 2RD |
| Director Name | John Paul |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1999(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 June 2002) |
| Role | Company Director |
| Correspondence Address | Flat 6 Hanover Apartments Prince Street London W1R 7RE |
| Director Name | Mr David Grenfell Eves |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2002(4 years, 12 months after company formation) |
| Appointment Duration | 3 years (resigned 30 June 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 64 Hillingdon Road Gravesend Kent DA11 7LG |
| Director Name | Graham Richard Dennis |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2004(6 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 04 October 2004) |
| Role | Company Director |
| Correspondence Address | 228 Westbourne Park Road London W11 1EP |
| Director Name | Marie Catherine Elizabeth McEvoy |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 April 2005(7 years, 9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 25 September 2005) |
| Role | Financial Controller |
| Correspondence Address | 5 The Birches Station Road Manor Park London E12 5BS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | LWP Accounts Preparation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 1 Bentinck Street London W1U 2ED |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Bentinck Street London W1M 5RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2006 | Director resigned (1 page) |
| 22 November 2005 | Director resigned (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 21 April 2005 | New director appointed (2 pages) |
| 8 October 2004 | Director resigned (1 page) |
| 21 July 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 17 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 3 March 2004 | New director appointed (1 page) |
| 20 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 25 June 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 24 June 2002 | New director appointed (2 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 18 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 29 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 19 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 16 June 1999 | Return made up to 11/06/99; full list of members (6 pages) |
| 7 June 1999 | New director appointed (2 pages) |
| 4 June 1999 | Director resigned (1 page) |
| 26 February 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 26 February 1999 | Resolutions
|
| 16 June 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 20 June 1997 | New director appointed (2 pages) |
| 20 June 1997 | Secretary resigned (1 page) |
| 11 June 1997 | Incorporation (20 pages) |