Mayston Mews Managment Limited

Company Name	Mayston Mews Managment Limited
Company Status	Dissolved
Company Number	03387649
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Rosemarie O'Ryan
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(3 years after company formation)
Appointment Duration	14 years, 9 months (closed 31 March 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Mayston Mews Greenwich London SE10 0LY

Director Name	James Michael Hands
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2002(5 years after company formation)
Appointment Duration	12 years, 9 months (closed 31 March 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Suite 110 Maddison House 226 High Street Croydon Surrey CR9 1DF

Secretary Name	James Michael Hands
Nationality	British
Status	Closed
Appointed	30 June 2002(5 years after company formation)
Appointment Duration	12 years, 9 months (closed 31 March 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Suite 110 Maddison House 226 High Street Croydon Surrey CR9 1DF

Director Name	Mr John Edwin Boreham
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(12 years, 9 months after company formation)
Appointment Duration	5 years (closed 31 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 110 Maddison House 226 High Street Croydon Surrey CR9 1DF

Director Name	Mr Harminder Singh Gill
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	1002 Baltic Quay London SE1 7TL

Secretary Name	Richard Frank Stark Burgess
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Berkeley Street London W1X 5AE

Director Name	Shane James Bryne
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(2 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 June 2007)
Role	Dentist
Correspondence Address	2 Mayston Mews London SE10 0LY

Director Name	Trevor David Edwards
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2006)
Role	Businessman
Correspondence Address	5 Mayston Mews Greenwich London SE10 0LY

Director Name	Jeremy Matthew Elder
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2001)
Role	Marketing Manager
Correspondence Address	6 Mayston Mews London SE10 0LY

Director Name	Alison Jane Findlay
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2002)
Role	Associate Director
Correspondence Address	1 Mayston Mews London SE10 0LY

Director Name	Howard Lee Turner
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 2001)
Role	Technical Support Analyst Team
Correspondence Address	3 Mayston Mews London SE10 0LY

Secretary Name	Alison Jane Findlay
Nationality	British
Status	Resigned
Appointed	11 October 1999(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	1 Mayston Mews London SE10 0LY

Director Name	Gordon Charles Fraser
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(3 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Mayston Mews Greenwich London SE10 0LY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 110 Maddison House 226 High Street Croydon Surrey CR9 1DF
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	Gordon Charles Fraser 16.67% Ordinary
1 at £1	James Michael Hands 16.67% Ordinary
1 at £1	Natalia Evgrachina 16.67% Ordinary
1 at £1	Rajni Bhatia 16.67% Ordinary
1 at £1	Rosemary O'ryan 16.67% Ordinary
1 at £1	Russell Wakefield 16.67% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	Application to strike the company off the register (3 pages)
9 December 2014	Application to strike the company off the register (3 pages)
11 November 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 6 (6 pages)
11 November 2014	Accounts made up to 30 June 2014 (2 pages)
11 November 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 6 (6 pages)
11 November 2014	Accounts made up to 30 June 2014 (2 pages)
31 March 2014	Accounts made up to 30 June 2013 (2 pages)
31 March 2014	Accounts made up to 30 June 2013 (2 pages)
18 January 2014	Compulsory strike-off action has been discontinued (1 page)
18 January 2014	Compulsory strike-off action has been discontinued (1 page)
15 January 2014	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
15 January 2014	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
14 January 2014	Director's details changed for Mr John Edwin Boreham on 1 July 2012 (2 pages)
14 January 2014	Director's details changed for Mr John Edwin Boreham on 1 July 2012 (2 pages)
14 January 2014	Director's details changed for Mr John Edwin Boreham on 1 July 2012 (2 pages)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
15 January 2013	Registered office address changed from 3 Darcy Close Old Coulsdon Surrey CR5 1QT on 15 January 2013 (1 page)
15 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	Registered office address changed from 3 Darcy Close Old Coulsdon Surrey CR5 1QT on 15 January 2013 (1 page)
14 January 2013	Accounts made up to 30 June 2012 (2 pages)
14 January 2013	Accounts made up to 30 June 2012 (2 pages)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
31 March 2012	Accounts made up to 30 June 2011 (2 pages)
31 March 2012	Accounts made up to 30 June 2011 (2 pages)
7 February 2012	Termination of appointment of Gordon Charles Fraser as a director on 11 January 2012 (2 pages)
7 February 2012	Termination of appointment of Gordon Charles Fraser as a director on 11 January 2012 (2 pages)
15 August 2011	Appointment of Mr John Edwin Boreham as a director (2 pages)
15 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
15 August 2011	Appointment of Mr John Edwin Boreham as a director (2 pages)
15 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
31 March 2011	Accounts made up to 30 June 2010 (2 pages)
31 March 2011	Accounts made up to 30 June 2010 (2 pages)
31 December 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
31 December 2010	Director's details changed for James Michael Hands on 17 June 2010 (2 pages)
31 December 2010	Secretary's details changed for James Michael Hands on 17 June 2010 (1 page)
31 December 2010	Secretary's details changed for James Michael Hands on 17 June 2010 (1 page)
31 December 2010	Director's details changed for James Michael Hands on 17 June 2010 (2 pages)
31 December 2010	Director's details changed for Rosemarie O'ryan on 17 June 2010 (2 pages)
31 December 2010	Director's details changed for Rosemarie O'ryan on 17 June 2010 (2 pages)
31 March 2010	Accounts made up to 30 June 2009 (2 pages)
31 March 2010	Accounts made up to 30 June 2009 (2 pages)
5 September 2009	Return made up to 17/06/09; full list of members (5 pages)
5 September 2009	Return made up to 17/06/09; full list of members (5 pages)
1 May 2009	Accounts made up to 30 June 2008 (2 pages)
1 May 2009	Accounts made up to 30 June 2008 (2 pages)
11 December 2008	Return made up to 17/06/08; full list of members (5 pages)
11 December 2008	Return made up to 17/06/08; full list of members (5 pages)
1 May 2008	Accounts made up to 30 June 2007 (2 pages)
1 May 2008	Accounts made up to 30 June 2007 (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Return made up to 17/06/07; full list of members (4 pages)
3 October 2007	Return made up to 17/06/07; full list of members (4 pages)
3 October 2007	Director resigned (1 page)
8 May 2007	Accounts made up to 30 June 2006 (1 page)
8 May 2007	Accounts made up to 30 June 2006 (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Return made up to 17/06/06; full list of members (4 pages)
16 April 2007	Return made up to 17/06/06; full list of members (4 pages)
16 April 2007	Director resigned (1 page)
28 April 2006	Accounts made up to 30 June 2005 (1 page)
28 April 2006	Accounts made up to 30 June 2005 (1 page)
28 April 2006	Ad 09/04/06--------- £ si 4@1=4 £ ic 2/6 (2 pages)
28 April 2006	Ad 09/04/06--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
3 April 2006	Return made up to 17/06/05; full list of members (3 pages)
3 April 2006	Return made up to 17/06/05; full list of members (3 pages)
5 May 2005	Accounts made up to 30 June 2004 (1 page)
5 May 2005	Accounts made up to 30 June 2004 (1 page)
7 September 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 1 mayston mews greenwich london SE10 0LY (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 1 mayston mews greenwich london SE10 0LY (1 page)
7 May 2004	Accounts made up to 30 June 2003 (1 page)
7 May 2004	Accounts made up to 30 June 2003 (1 page)
26 June 2003	Return made up to 17/06/03; full list of members (8 pages)
26 June 2003	Return made up to 17/06/03; full list of members (8 pages)
3 December 2002	Accounts made up to 30 June 2002 (1 page)
3 December 2002	Accounts made up to 30 June 2002 (1 page)
18 November 2002	Accounts made up to 30 June 2001 (1 page)
18 November 2002	Accounts made up to 30 June 2001 (1 page)
20 September 2002	Return made up to 17/06/02; full list of members (8 pages)
20 September 2002	Return made up to 17/06/02; full list of members (8 pages)
15 August 2002	New secretary appointed;new director appointed (2 pages)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	New secretary appointed;new director appointed (2 pages)
15 August 2002	Secretary resigned;director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	Return made up to 17/06/01; full list of members (7 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	Return made up to 17/06/01; full list of members (7 pages)
8 February 2001	Director resigned (2 pages)
8 February 2001	Director resigned (2 pages)
19 January 2001	Return made up to 17/06/00; no change of members (8 pages)
19 January 2001	Return made up to 17/06/00; no change of members (8 pages)
22 November 2000	Registered office changed on 22/11/00 from: 16 berkeley street mayfair london W1X 5AE (1 page)
22 November 2000	Accounts made up to 30 June 2000 (1 page)
22 November 2000	Registered office changed on 22/11/00 from: 16 berkeley street mayfair london W1X 5AE (1 page)
22 November 2000	Accounts made up to 30 June 2000 (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New secretary appointed;new director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New secretary appointed;new director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New director appointed (2 pages)
23 June 1999	Return made up to 17/06/99; no change of members (4 pages)
23 June 1999	Return made up to 17/06/99; no change of members (4 pages)
11 May 1999	Accounts made up to 30 June 1998 (1 page)
11 May 1999	Accounts made up to 30 June 1998 (1 page)
22 June 1998	Return made up to 17/06/98; full list of members 363(287) ‐ Registered office changed on 22/06/98 (6 pages)
22 June 1998	Return made up to 17/06/98; full list of members 363(287) ‐ Registered office changed on 22/06/98 (6 pages)
23 June 1997	Secretary resigned (2 pages)
23 June 1997	Secretary resigned (2 pages)
17 June 1997	Incorporation (17 pages)
17 June 1997	Incorporation (17 pages)

Mayston Mews Managment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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