| Company Name | Mayfair Consolidated Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03727261 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1999(25 years, 1 month ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
| Previous Name | Jestmare Ltd |
Directors
| Director Name | Treon Anoup |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 1 7 Cambridge Gate Regents Park London NW1 4JX |
| Director Name | John William Smith |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 29 August 2000) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Bywell Stocksfield Northumberland NE43 7AD |
| Secretary Name | Michael David Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 29 August 2000) |
| Role | Company Director |
| Correspondence Address | 47 Castelnau Gardens Arundel Terrace Barnes London SW13 9DU |
| Director Name | Anthony George Kingston Massovras |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 September 1999) |
| Role | Company Director |
| Correspondence Address | 235 Derby Road Beeston NG9 3AZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | International Corporate Finance Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 25 June 1999) |
| Correspondence Address | 13 Hazel Mead Arkley Barnet Hertfordshire EN5 3LP |
Location
| Registered Address | C/O Union Healthcare 55 Park Lane London W1Y 3DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2000 | Application for striking-off (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 7 October 1999 | Director resigned (1 page) |
| 14 September 1999 | Registered office changed on 14/09/99 from: international corparate finance 55 park lane london W1Y 3DB (1 page) |
| 8 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | New director appointed (4 pages) |
| 8 July 1999 | New director appointed (4 pages) |
| 8 July 1999 | New secretary appointed (4 pages) |
| 16 April 1999 | New secretary appointed (1 page) |
| 15 April 1999 | Company name changed jestmare LTD\certificate issued on 16/04/99 (2 pages) |
| 14 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | Registered office changed on 14/04/99 from: quayside house 110 quayside newcastle upon tyne NE1 3DX (1 page) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | Secretary resigned (1 page) |