| Company Name | Mayfield & Bates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03494069 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1998(26 years, 3 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2001(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 October 2003) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2001(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 October 2003) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Director Name | F Lawrence Dickt |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 February 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 2001) |
| Role | Consultant |
| Correspondence Address | 13013 Grey Friars Place Herndon Virginia 2017123 |
| Director Name | Graham Anthony Jenner |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | Brookside House Southover High Street Lewes East Sussex BN7 1HU |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 81 Fenchurch Street London EC3M 4BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,186 |
| Cash | £809 |
| Current Liabilities | £1,232,140 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 19 May 2003 | Application for striking-off (1 page) |
| 19 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 30 January 2003 | Full accounts made up to 31 December 2001 (9 pages) |
| 21 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 8 February 2002 | Return made up to 16/01/02; full list of members
|
| 30 January 2002 | Full accounts made up to 31 December 2000 (8 pages) |
| 30 January 2002 | New director appointed (2 pages) |
| 30 January 2002 | Director resigned (1 page) |
| 30 January 2002 | Director resigned (1 page) |
| 6 July 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 14 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 18 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 18 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 4 February 2000 | £ nc 10000/834400 30/12/99 (1 page) |
| 4 February 2000 | Memorandum and Articles of Association (8 pages) |
| 4 February 2000 | Resolutions
|
| 2 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 24 January 1999 | Return made up to 16/01/99; full list of members (7 pages) |
| 5 March 1998 | Ad 08/02/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 5 March 1998 | Resolutions
|
| 5 March 1998 | Director resigned (2 pages) |
| 5 March 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | New director appointed (3 pages) |
| 5 March 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Secretary resigned (1 page) |
| 22 January 1998 | New secretary appointed (2 pages) |
| 22 January 1998 | New director appointed (5 pages) |
| 16 January 1998 | Incorporation (11 pages) |