Mayfair (St.George Street) Limited

Company Name	Mayfair (St.George Street) Limited
Company Status	Dissolved
Company Number	05127567
Category	Private Limited Company
Incorporation Date	13 May 2004(19 years, 11 months ago)
Dissolution Date	8 May 2007 (16 years, 12 months ago)

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

Director Name	Peter Charles Cluff
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2004(1 day after company formation)
Appointment Duration	2 years, 11 months (closed 08 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Mr Noel George Herbert Manns
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2004(1 day after company formation)
Appointment Duration	2 years, 11 months (closed 08 May 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	66 Bolingbroke Road Brook Green London W14 0AH

Secretary Name	Ms Jadzia Zofia Duzniak
Nationality	British
Status	Closed
Appointed	14 May 2004(1 day after company formation)
Appointment Duration	2 years, 11 months (closed 08 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square Parkside Wimbledon London SW19 5QQ

Director Name	Mr John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2005(11 months, 3 weeks after company formation)
Appointment Duration	2 years (closed 08 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wellers Place Farm Bentworth Alton Hampshire GU34 5JH

Director Name	Mr Paul Andrew Stanford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2006(1 year, 12 months after company formation)
Appointment Duration	12 months (closed 08 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly Oak 5 Winton Gardens Berkhamsted Hertfordshire HP4 3NS

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Director Name	Mr Paul Talbot Parkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 2004(1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 12 May 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Swift Street London SW6 5AG

Director Name	Mr Paul Andrew Stanford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 May 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly Oak 5 Winton Gardens Berkhamsted Hertfordshire HP4 3NS

Registered Address	3rd Floor Liscartan House 127 Sloane Street London SW1X 9BA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

23 January 2007	First Gazette notice for voluntary strike-off (1 page)
14 December 2006	Application for striking-off (1 page)
20 June 2006	Accounts made up to 31 December 2005 (7 pages)
23 May 2006	New director appointed (3 pages)
23 May 2006	Director resigned (1 page)
26 April 2006	Return made up to 25/04/06; full list of members (8 pages)
12 May 2005	New director appointed (6 pages)
12 May 2005	Director resigned (1 page)
29 April 2005	Return made up to 25/04/05; full list of members (8 pages)
25 April 2005	Accounts made up to 31 December 2004 (7 pages)
10 September 2004	Particulars of mortgage/charge (4 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
1 June 2004	New director appointed (3 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
1 June 2004	Registered office changed on 01/06/04 from: 10 norwich street london EC4A 1BD (1 page)
13 May 2004	Incorporation (18 pages)

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