| Company Name | Henley And Mayfair Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04216943 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2001(22 years, 11 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
| Previous Name | Forsters Shelfco 96 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mark Doyle |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2001(5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 August 2005) |
| Role | Surveyor |
| Correspondence Address | 21 Grafton Street London W1X 3LD |
| Director Name | Mr Frank Hodgson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2001(5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayfair Chambers 7 Broadbent Street Mayfair London W1K 3EF |
| Director Name | Mr Roger Guy Smee |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2001(5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 August 2005) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Crazies Hall Crazies Hill Wargrave Berkshire RG10 8LY |
| Secretary Name | Mr Patrick John Aberneithy Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2005(3 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 30 August 2005) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wheatlands Farm White Horse Lane Finchampstead Berkshire RG40 4LZ |
| Director Name | Paul William Fagan |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Paralegal |
| Correspondence Address | 11a Gardnor Mansions Church Row Hampstead London NW3 6UR |
| Director Name | Keith Burton Libby |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2001(5 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 14 October 2004) |
| Role | Surveyor |
| Correspondence Address | 54 Great Somerford Chippenham Wiltshire SN15 5EL |
| Secretary Name | Keith Burton Libby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2001(5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 08 February 2005) |
| Role | Surveyor |
| Correspondence Address | 54 Great Somerford Chippenham Wiltshire SN15 5EL |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
Location
| Registered Address | Lansdowne House, 4th. Floor 57, Berkeley Square London W1J 6ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2005 | Application for striking-off (1 page) |
| 8 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | Return made up to 15/05/04; full list of members
|
| 8 February 2005 | New secretary appointed (1 page) |
| 10 December 2004 | Director resigned (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: commercial house 24-26 east street reading berkshire RG1 4QH (1 page) |
| 22 July 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 10 October 2003 | Return made up to 15/05/03; full list of members (8 pages) |
| 12 March 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 17 April 2002 | Registered office changed on 17/04/02 from: 67 grosvenor street london W1K 3JN (1 page) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | New director appointed (3 pages) |
| 17 April 2002 | New director appointed (3 pages) |
| 17 April 2002 | Ad 17/10/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 April 2002 | Director resigned (1 page) |
| 17 April 2002 | New secretary appointed;new director appointed (3 pages) |
| 17 April 2002 | New director appointed (3 pages) |
| 17 April 2002 | Resolutions
|
| 15 May 2001 | Incorporation (19 pages) |