Company NameMayfair General Partner (Capital Growth) Limited
Company StatusDissolved
Company Number04524852
CategoryPrivate Limited Company
Incorporation Date3 September 2002(21 years, 7 months ago)
Dissolution Date14 February 2012 (12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Guy Lister Brogden
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor
Water Stratford
Buckingham
MK18 5DR
Director NameMr James Anthony Thornton
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2002(same day as company formation)
RoleProperty Fund Manager
Country of ResidenceEngland
Correspondence AddressBarley Hill House
Nuffield
Henley-On-Thames
Oxfordshire
RG9 5TG
Secretary NameMr Guy Lister Brogden
NationalityBritish
StatusClosed
Appointed03 September 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor
Water Stratford
Buckingham
MK18 5DR
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressBrookfield House
44 Davies Street
London
W1K 5JA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011First Gazette notice for voluntary strike-off (1 page)
1 November 2011First Gazette notice for voluntary strike-off (1 page)
20 October 2011Application to strike the company off the register (3 pages)
20 October 2011Application to strike the company off the register (3 pages)
9 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-09-09
  • GBP 1
(5 pages)
9 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-09-09
  • GBP 1
(5 pages)
9 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
Statement of capital on 2011-09-09
  • GBP 1
(5 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
11 November 2010Registered office address changed from 23 Bruton Street London W1J 6QD on 11 November 2010 (1 page)
11 November 2010Registered office address changed from 23 Bruton Street London W1J 6QD on 11 November 2010 (1 page)
9 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
9 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
9 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
4 February 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
4 February 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
7 September 2009Return made up to 03/09/09; full list of members (3 pages)
7 September 2009Return made up to 03/09/09; full list of members (3 pages)
28 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
28 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
9 September 2008Return made up to 03/09/08; full list of members (3 pages)
9 September 2008Return made up to 03/09/08; full list of members (3 pages)
28 November 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
28 November 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
4 September 2007Return made up to 03/09/07; full list of members (2 pages)
4 September 2007Return made up to 03/09/07; full list of members (2 pages)
5 January 2007Total exemption full accounts made up to 31 March 2006 (21 pages)
5 January 2007Total exemption full accounts made up to 31 March 2006 (21 pages)
12 September 2006Return made up to 03/09/06; full list of members (2 pages)
12 September 2006Return made up to 03/09/06; full list of members (2 pages)
17 June 2006Particulars of mortgage/charge (10 pages)
17 June 2006Particulars of mortgage/charge (10 pages)
1 April 2006Particulars of mortgage/charge (9 pages)
1 April 2006Particulars of mortgage/charge (9 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
7 March 2006Particulars of mortgage/charge (11 pages)
14 September 2005Return made up to 03/09/05; full list of members (2 pages)
14 September 2005Return made up to 03/09/05; full list of members (2 pages)
9 September 2005Partnership account (12 pages)
9 September 2005Partnership account (12 pages)
3 September 2005Particulars of mortgage/charge (11 pages)
3 September 2005Particulars of mortgage/charge (11 pages)
3 September 2005Particulars of mortgage/charge (11 pages)
3 September 2005Particulars of mortgage/charge (11 pages)
15 August 2005Full accounts made up to 31 March 2005 (9 pages)
15 August 2005Full accounts made up to 31 March 2005 (9 pages)
5 February 2005Full accounts made up to 31 March 2004 (7 pages)
5 February 2005Full accounts made up to 31 March 2004 (7 pages)
9 September 2004Return made up to 03/09/04; full list of members (7 pages)
9 September 2004Return made up to 03/09/04; full list of members (7 pages)
29 July 2004Particulars of mortgage/charge (11 pages)
29 July 2004Particulars of mortgage/charge (11 pages)
9 June 2004Particulars of mortgage/charge (11 pages)
9 June 2004Particulars of mortgage/charge (11 pages)
14 May 2004Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
14 May 2004Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
27 April 2004Accounts for a dormant company made up to 30 June 2003 (6 pages)
27 April 2004Accounts made up to 30 June 2003 (6 pages)
2 April 2004Particulars of mortgage/charge (11 pages)
2 April 2004Particulars of mortgage/charge (11 pages)
17 March 2004Particulars of mortgage/charge (11 pages)
17 March 2004Particulars of mortgage/charge (11 pages)
17 March 2004Particulars of mortgage/charge (11 pages)
17 March 2004Particulars of mortgage/charge (11 pages)
16 December 2003Particulars of mortgage/charge (11 pages)
16 December 2003Particulars of mortgage/charge (7 pages)
16 December 2003Particulars of mortgage/charge (11 pages)
16 December 2003Particulars of mortgage/charge (7 pages)
27 October 2003Return made up to 03/09/03; full list of members (7 pages)
27 October 2003Return made up to 03/09/03; full list of members (7 pages)
12 August 2003Particulars of mortgage/charge (5 pages)
12 August 2003Particulars of mortgage/charge (5 pages)
1 August 2003Particulars of mortgage/charge (10 pages)
1 August 2003Particulars of mortgage/charge (10 pages)
6 July 2003Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
6 July 2003Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
10 September 2002New director appointed (3 pages)
10 September 2002Director resigned (1 page)
10 September 2002Secretary resigned (1 page)
10 September 2002Director resigned (1 page)
10 September 2002New secretary appointed;new director appointed (2 pages)
10 September 2002New director appointed (3 pages)
10 September 2002New secretary appointed;new director appointed (2 pages)
10 September 2002Registered office changed on 10/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 September 2002Registered office changed on 10/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 September 2002Secretary resigned (1 page)
3 September 2002Incorporation (17 pages)
3 September 2002Incorporation (17 pages)