| Company Name | Mayflower Energy Holdings Limited |
|---|---|
| Director | Keith Rodney Runnacles |
| Company Status | Dissolved |
| Company Number | 04321399 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2001(22 years, 5 months ago) |
| Previous Name | BPC 2032 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Keith Rodney Runnacles |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2002(4 months, 1 week after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Correspondence Address | Jesmond Skippets Lane East Basingstoke Hampshire RG21 3AU |
| Director Name | Mr David Thomas Donnelly |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sherbourne Glendene Avenue East Horsley Surrey KT24 5AY |
| Director Name | John Fleming |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 April 2004) |
| Role | Company Director |
| Correspondence Address | Aldern Bridge House Aldern Bridge Berkshire RG20 4HQ |
| Director Name | John William Peter Simpson |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 April 2004) |
| Role | Company Director |
| Correspondence Address | Broadway Mill House Broadway Worcestershire WR12 7JS |
| Director Name | Mr Paul Francis Gibson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2002(4 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 20 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maltby House High Lane Middlesbrough TS8 0BG |
| Secretary Name | Isobel Mary Nettleship |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2002(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Perrers Road London W6 0EZ |
| Director Name | Cremorne Nominees No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Correspondence Address | Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL |
| Secretary Name | Cremorne Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Correspondence Address | Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL |
Location
| Registered Address | Deloitte & Touche Llp Hill House 1 Little New Street London EC4A 4TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 April 2005 | Registered office changed on 01/04/05 from: mayflower house london road high wycombe buckinghamshire HP10 9RF (1 page) |
|---|---|
| 24 March 2005 | Notice of move from Administration to Dissolution (7 pages) |
| 3 November 2004 | Administrator's progress report (41 pages) |
| 11 June 2004 | Result of meeting of creditors (13 pages) |
| 4 June 2004 | Secretary resigned (1 page) |
| 19 May 2004 | Statement of affairs (10 pages) |
| 18 May 2004 | Statement of administrator's proposal (75 pages) |
| 12 May 2004 | Director resigned (1 page) |
| 12 May 2004 | Director resigned (1 page) |
| 12 May 2004 | Director resigned (1 page) |
| 30 April 2004 | Director resigned (1 page) |
| 27 April 2004 | Appointment of an administrator (1 page) |
| 22 March 2004 | Particulars of mortgage/charge (10 pages) |
| 16 January 2004 | Resolutions
|
| 5 January 2004 | Particulars of mortgage/charge (5 pages) |
| 23 December 2003 | Particulars of mortgage/charge (10 pages) |
| 2 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 13 November 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 15 August 2003 | Director's particulars changed (1 page) |
| 24 June 2003 | Auditor's resignation (1 page) |
| 25 November 2002 | Return made up to 13/11/02; full list of members (8 pages) |
| 11 November 2002 | Secretary's particulars changed (1 page) |
| 17 July 2002 | New director appointed (2 pages) |
| 26 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | Ad 26/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2002 | Particulars of mortgage/charge (3 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL (1 page) |