Company NameMayfair Gp Limited
Company StatusDissolved
Company Number03832059
CategoryPrivate Limited Company
Incorporation Date26 August 1999(24 years, 7 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)
Previous NameHackremco (No.1535) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Manwaring Robertson
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1999(1 week, 6 days after company formation)
Appointment Duration9 years, 8 months (closed 12 May 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWellers Place Farm
Bentworth
Alton
Hampshire
GU34 5JH
Director NameMr Noel George Herbert Manns
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2000(4 months, 1 week after company formation)
Appointment Duration9 years, 4 months (closed 12 May 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address66 Bolingbroke Road
Brook Green
London
W14 0AH
Director NamePeter Charles Cluff
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2004(4 years, 8 months after company formation)
Appointment Duration4 years, 12 months (closed 12 May 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Chantry View Road
Guildford
Surrey
GU1 3XR
Secretary NameMr John David Hopkins
NationalityBritish
StatusClosed
Appointed29 June 2007(7 years, 10 months after company formation)
Appointment Duration1 year, 10 months (closed 12 May 2009)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address11 Lubbock Road
Chislehurst
Kent
BR7 5JG
Director NameMike Pashley
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2007(8 years, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 12 May 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address19 Rothsay Road
Bedford
Bedfordshire
MK40 3PP
Director NameMr Christopher James Hoddell
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(1 week, 6 days after company formation)
Appointment Duration7 years (resigned 07 September 2006)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address95 Home Park Road
Wimbledon
London
SW19 7HT
Director NameSarah Caroline Laws
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(1 week, 6 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 22 December 1999)
RoleChartered Accountant
Correspondence Address33 Kingscote Road
Chiswick
London
W4 5LJ
Director NameMr David George Patrick Walsh
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(1 week, 6 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 22 December 1999)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address8 Westmoreland Place
London
SW1V 4AD
Secretary NameMs Jadzia Zofia Duzniak
NationalityBritish
StatusResigned
Appointed08 September 1999(1 week, 6 days after company formation)
Appointment Duration7 years, 3 months (resigned 29 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Chapman Square
Parkside Wimbledon
London
SW19 5QQ
Director NameMr Charles Ian Macgregor Graham
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1999(3 months, 4 weeks after company formation)
Appointment Duration1 week, 6 days (resigned 05 January 2000)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address95 Mallinson Road
London
SW11 8LB
Director NameRobert Grant Sloss
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1999(3 months, 4 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 11 March 2002)
RoleReal Estate
Correspondence Address3 Holmead Road
London
SW6 2JE
Director NameMr Paul Andrew Stanford
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2006(7 years after company formation)
Appointment Duration1 year, 1 month (resigned 24 October 2007)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHolly Oak
5 Winton Gardens
Berkhamsted
Hertfordshire
HP4 3NS
Secretary NameDion Bradley Palin
NationalityAustralian
StatusResigned
Appointed29 December 2006(7 years, 4 months after company formation)
Appointment Duration6 months (resigned 29 June 2007)
RoleAccountant
Correspondence Address76c Gascony Avenue
West Hampstead
London
NW6 4NE
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered Address1 Knightsbridge
3rd Floor
London
SW1X 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
19 January 2009Application for striking-off (1 page)
16 January 2009Return made up to 25/07/08; no change of members (5 pages)
29 February 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
17 December 2007Registered office changed on 17/12/07 from: 3RD floor liscartan house 127 sloane street london SW1X 9BA (1 page)
28 November 2007Return made up to 25/07/07; no change of members (8 pages)
15 November 2007Director resigned (1 page)
15 November 2007New director appointed (3 pages)
11 July 2007New secretary appointed (2 pages)
11 July 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
11 July 2007Secretary resigned (1 page)
19 January 2007New secretary appointed (2 pages)
19 January 2007Secretary resigned (1 page)
20 September 2006New director appointed (3 pages)
19 September 2006Director resigned (1 page)
15 August 2006Return made up to 25/07/06; full list of members (8 pages)
9 June 2006Full accounts made up to 31 December 2005 (13 pages)
3 August 2005Return made up to 25/07/05; full list of members (8 pages)
22 June 2005Full accounts made up to 31 December 2004 (12 pages)
10 September 2004Particulars of mortgage/charge (6 pages)
10 September 2004Particulars of mortgage/charge (4 pages)
13 August 2004Return made up to 09/08/04; full list of members (8 pages)
1 June 2004New director appointed (4 pages)
19 May 2004Full accounts made up to 31 December 2003 (11 pages)
9 September 2003Return made up to 26/08/03; full list of members (7 pages)
11 August 2003Full accounts made up to 31 December 2002 (11 pages)
26 April 2002Full accounts made up to 31 December 2001 (9 pages)
25 March 2002Director resigned (1 page)
14 March 2002Registered office changed on 14/03/02 from: granville house 132-135 sloane street london SW1X 9AX (1 page)
30 August 2001Return made up to 26/08/01; full list of members (7 pages)
28 June 2001Full accounts made up to 31 December 2000 (9 pages)
9 March 2001Secretary's particulars changed (1 page)
15 September 2000Return made up to 26/08/00; full list of members (7 pages)
6 April 2000Director resigned (1 page)
17 January 2000Director resigned (1 page)
17 January 2000Ad 23/12/99--------- £ si 100@1=100 £ ic 99/199 (2 pages)
17 January 2000Director resigned (1 page)
4 January 2000Nc inc already adjusted 20/12/99 (1 page)
4 January 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
4 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(7 pages)
9 November 1999Secretary's particulars changed (1 page)
12 October 1999Particulars of mortgage/charge (4 pages)
30 September 1999Ad 08/09/99--------- £ si 98@1=98 £ ic 1/99 (2 pages)
29 September 1999New director appointed (3 pages)
29 September 1999New director appointed (4 pages)
29 September 1999New director appointed (3 pages)
29 September 1999New secretary appointed (2 pages)
27 September 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(17 pages)
15 September 1999Registered office changed on 15/09/99 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
15 September 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(6 pages)
15 September 1999Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
15 September 1999Director resigned (1 page)
15 September 1999Secretary resigned (1 page)
26 August 1999Incorporation (20 pages)