Company NameProperties Of Mayfair Limited
Company StatusDissolved
Company Number04035213
CategoryPrivate Limited Company
Incorporation Date17 July 2000(23 years, 8 months ago)
Dissolution Date14 October 2003 (20 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameEricsson Spencer Brown
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2001(1 year after company formation)
Appointment Duration1 year (resigned 31 July 2002)
RoleMarketing
Correspondence Address21 Grafton Street
Mayfair
London
W1S 4EU
Secretary NameMiss Julia Michelle Garber
NationalityBritish
StatusResigned
Appointed15 September 2001(1 year, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat 87a Kilburn Park Road
London
NW6 5LA
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed17 July 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed17 July 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressGround Floor
21 Grafton Street
London
W1X 3LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 October 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2003First Gazette notice for compulsory strike-off (1 page)
22 November 2002Secretary resigned (1 page)
22 November 2002Director resigned (1 page)
13 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 May 2002Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
17 May 2002Registered office changed on 17/05/02 from: po box 3398 london NW6 5LL (1 page)
26 October 2001Return made up to 17/07/01; full list of members (7 pages)
2 October 2001New secretary appointed (2 pages)
17 July 2001Compulsory strike-off action has been discontinued (1 page)
11 July 2001New director appointed (2 pages)
5 June 2001First Gazette notice for compulsory strike-off (1 page)
25 July 2000Director resigned (1 page)
25 July 2000Secretary resigned (1 page)
25 July 2000Registered office changed on 25/07/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)