Skelton Developments (Mayfair) Limited

Company Name	Skelton Developments (Mayfair) Limited
Company Status	Dissolved
Company Number	05643936
Category	Private Limited Company
Incorporation Date	5 December 2005(18 years, 4 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Nigel Burns
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hanger Park House Hanger Park House Hinton Parva Swindon Wiltshire SN4 0DH

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Mr Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Langham House Rode Frome Somerset BA11 6PS

Director Name	Mr Daniel James Chapman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2006(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (closed 18 May 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	23 Randall Road Chandlers Ford Eastleigh Hampshire SO53 5AJ

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Closed
Appointed	25 July 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Kurt Leo Little
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaws Brow 60 Burnt Hill Road Lower Bourne Farnham Surrey GU10 3LN

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Secretary Name	Konstantinos Mossios
Nationality	Greek
Status	Resigned
Appointed	25 April 2007(1 year, 4 months after company formation)
Appointment Duration	3 months (resigned 25 July 2007)
Role	Accountant
Correspondence Address	Flat 4 94 Warwick Gardens London W14 8PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	104 Park Street London W1K 6NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£54,379
Net Worth	£1
Cash	£18,629
Current Liabilities	£18,628

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 1 (6 pages)
21 December 2009	Director's details changed for Mr Duncan John Bernard Moss on 12 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr James Nigel Burns on 12 December 2009 (2 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 1 (6 pages)
21 December 2009	Director's details changed for Mr Duncan John Bernard Moss on 12 December 2009 (2 pages)
21 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 1 (6 pages)
21 December 2009	Director's details changed for Mr James Nigel Burns on 12 December 2009 (2 pages)
11 December 2008	Return made up to 05/12/08; full list of members (4 pages)
11 December 2008	Director's change of particulars / duncan moss / 11/11/2008 (1 page)
11 December 2008	Return made up to 05/12/08; full list of members (4 pages)
11 December 2008	Director's Change of Particulars / james burns / 11/11/2008 / HouseName/Number was: , now: hanger park house; Street was: the hollies, now: hanger park house; Area was: 26 badbury, now: hinton parva; Post Code was: SN4 0EU, now: SN4 0DH (1 page)
11 December 2008	Director's Change of Particulars / duncan moss / 11/11/2008 / HouseName/Number was: , now: langham house; Street was: denbie, now: langham house; Area was: victoria road, now: rode; Post Town was: trowbridge, now: nr frome; Region was: wiltshire, now: somerset; Post Code was: BA14 7LA, now: BA11 6PS (1 page)
11 December 2008	Director's change of particulars / james burns / 11/11/2008 (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
23 June 2008	Application for striking-off (1 page)
23 June 2008	Application for striking-off (1 page)
10 December 2007	Return made up to 05/12/07; full list of members (3 pages)
10 December 2007	Return made up to 05/12/07; full list of members (3 pages)
1 December 2007	Full accounts made up to 30 June 2007 (13 pages)
1 December 2007	Full accounts made up to 30 June 2007 (13 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	Director resigned (1 page)
22 May 2007	Full accounts made up to 30 June 2006 (13 pages)
22 May 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
22 May 2007	Full accounts made up to 30 June 2006 (13 pages)
22 May 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (1 page)
13 December 2006	Return made up to 05/12/06; full list of members (3 pages)
13 December 2006	Return made up to 05/12/06; full list of members (3 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	New secretary appointed;new director appointed (3 pages)
16 December 2005	New director appointed (3 pages)
16 December 2005	New secretary appointed;new director appointed (3 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New director appointed (3 pages)
16 December 2005	New director appointed (4 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (3 pages)
16 December 2005	New director appointed (3 pages)
16 December 2005	New director appointed (4 pages)
5 December 2005	Incorporation (16 pages)
5 December 2005	Incorporation (16 pages)

Skelton Developments (Mayfair) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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