| Company Name | Mayfair Chambers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03679304 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1998(25 years, 5 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month ago) |
| Previous Name | Wigmore Chambers Limited |
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
| Director Name | Rodney James Whiston Dew |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1998(1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 16 March 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Charles Street Mayfair London W1J 5DB |
| Director Name | Mr Raman Thukral |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 March 2004) |
| Role | Co Director |
| Correspondence Address | 99 Hanger Lane London W5 3DA |
| Secretary Name | Wigmore Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2000(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 16 March 2004) |
| Correspondence Address | C/O Haldanes 40 Gerrard Street London W1D 5QE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 585a Fulham Road Fulham London SW6 5UA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,269 |
| Cash | £24,562 |
| Current Liabilities | £92,926 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2003 | Application for striking-off (2 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 December 2002 | Return made up to 04/12/02; full list of members
|
| 29 April 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 2 January 2002 | Return made up to 04/12/01; full list of members
|
| 2 January 2002 | Registered office changed on 02/01/02 from: mayfair chambers 2 charles street mayfair london W1X 4HA (1 page) |
| 13 April 2001 | Return made up to 04/12/00; full list of members
|
| 7 March 2001 | Registered office changed on 07/03/01 from: c/o wilsons 8 wigmore street london W1H 9DA (1 page) |
| 10 July 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | New director appointed (2 pages) |
| 26 May 2000 | Particulars of mortgage/charge (3 pages) |
| 17 May 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 7 February 2000 | Company name changed wigmore chambers LIMITED\certificate issued on 08/02/00 (2 pages) |
| 26 April 1999 | Memorandum and Articles of Association (15 pages) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 December 1998 | Company name changed speed 7393 LIMITED\certificate issued on 22/12/98 (2 pages) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 4 December 1998 | Incorporation (20 pages) |