Mayfair Office Interiors Limited

Company Name	Mayfair Office Interiors Limited
Director	Anthony John Spruce
Company Status	Dissolved
Company Number	03435096
Category	Private Limited Company
Incorporation Date	17 September 1997(26 years, 7 months ago)

Business Activity

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

Directors

Director Name	Anthony John Spruce
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 September 2002(5 years after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	Swiss Farm Marlow Road Henley On Thames Oxfordshire RG9 2HY

Secretary Name	Mr Irving Shenken
Nationality	British
Status	Current
Appointed	28 September 2002(5 years after company formation)
Appointment Duration	21 years, 7 months
Role	Operations Director
Correspondence Address	Hafod Beckbury Shifnal Salop TF11 9DF

Director Name	Karen Rose
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Role	Marketing
Correspondence Address	106 Grovelands Road Reading Berkshire RG30 2PD

Director Name	Adam Yateman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Role	Sales
Correspondence Address	106 Grovelands Road Reading Berkshire RG30 2PD

Secretary Name	Adam Yateman
Nationality	British
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Role	Sales
Correspondence Address	106 Grovelands Road Reading Berkshire RG30 2PD

Secretary Name	Tony Spruce
Nationality	British
Status	Resigned
Appointed	16 June 2001(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2002)
Role	Company Director
Correspondence Address	Plot 101 Sliss Farm Henley On Thames

Director Name	Sarah Gee
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(4 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 September 2002)
Role	Company Director
Correspondence Address	Bank View Woodlands Lane Henley On Thames Oxfordshire RG9 2LU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

7 February 2006	Dissolved (1 page)
7 November 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 October 2005	Liquidators statement of receipts and payments (5 pages)
23 May 2005	Liquidators statement of receipts and payments (5 pages)
29 November 2004	Liquidators statement of receipts and payments (5 pages)
24 August 2004	Registered office changed on 24/08/04 from: c/o rzq 42 new oxford street london WC1A 1EP (1 page)
11 May 2004	Liquidators statement of receipts and payments (5 pages)
6 November 2003	Liquidators statement of receipts and payments (5 pages)
30 October 2002	Registered office changed on 30/10/02 from: 20 portman road reading berkshire RG30 1DW (1 page)
28 October 2002	Statement of affairs (8 pages)
28 October 2002	Appointment of a voluntary liquidator (1 page)
28 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
10 August 2002	New director appointed (2 pages)
6 August 2002	Compulsory strike-off action has been discontinued (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
30 April 2002	First Gazette notice for compulsory strike-off (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
19 December 2000	Return made up to 17/09/00; full list of members (6 pages)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
16 November 1999	Return made up to 17/09/99; full list of members (6 pages)
31 August 1999	Compulsory strike-off action has been discontinued (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed;new director appointed (2 pages)
24 August 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
18 June 1999	Registered office changed on 18/06/99 from: 1 st peters road reading RG6 1NX (1 page)
9 March 1999	First Gazette notice for compulsory strike-off (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Registered office changed on 22/09/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
17 September 1997	Incorporation (13 pages)

Mayfair Office Interiors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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