| Company Name | Mayfair Carriage Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05019126 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2004(20 years, 3 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian Fawcett |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Chauffeur |
| Correspondence Address | 1 Horseshoes Close Appleton Oxfordshire OX13 5LE |
| Secretary Name | Linda Ann Fawcett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Horseshoes Close Appleton Oxfordshire OX13 5LE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 27 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2007 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2007 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2007 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2007 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2007 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2007 | Voluntary strike-off action has been suspended (1 page) |
| 6 March 2007 | Voluntary strike-off action has been suspended (1 page) |
| 6 March 2007 | Voluntary strike-off action has been suspended (1 page) |
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2006 | Application for striking-off (1 page) |
| 17 November 2006 | Application for striking-off (1 page) |
| 25 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 25 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 21 March 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 21 March 2005 | Ad 08/02/04--------- £ si 999@1 (2 pages) |
| 21 March 2005 | Ad 08/02/04--------- £ si 999@1 (2 pages) |
| 21 March 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 29 December 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 29 December 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 8 March 2004 | Ad 08/02/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 March 2004 | Ad 08/02/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: c/o d j donaldson & co, raven barn, church street appleford oxfordshire OX14 4PA (1 page) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | New director appointed (2 pages) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: c/o d j donaldson & co, raven barn, church street appleford oxfordshire OX14 4PA (1 page) |
| 19 January 2004 | Incorporation (19 pages) |
| 19 January 2004 | Incorporation (19 pages) |