Mayfair Leases Limited

Company Name	Mayfair Leases Limited
Company Status	Dissolved
Company Number	05883385
Category	Private Limited Company
Incorporation Date	21 July 2006(17 years, 9 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)
Previous Name	Grosvenor Forty Seven Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Sean Vernon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2006(5 months after company formation)
Appointment Duration	5 years, 9 months (closed 09 October 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Liskeard Gardens London SE3 0PE

Director Name	Mr Giles Andrew Clarke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(1 year, 2 months after company formation)
Appointment Duration	5 years (closed 09 October 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Onslow Gardens London N10 3JU

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(1 year, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Vineyard Hill Road London SW19 7JL

Director Name	Mr John Edward Thompson Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 09 October 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wedgwood 13 Woodcote Park Road Epsom Surrey KT18 7EY

Secretary Name	Katharine Emma Robinson
Nationality	British
Status	Closed
Appointed	01 July 2008(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 09 October 2012)
Role	Company Director
Correspondence Address	85a Gipsy Hill London SE19 1QL

Director Name	Mr Gary James Powell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2009(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Duke Road London W4 2BW

Director Name	Mr Simon Richard Elmer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2009(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 October 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	Yew Tree Cottage 27 High Street Sproughton, Ipswich Suffolk IP8 3AF

Director Name	Ms Jenefer Dawn Greenwood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 October 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Belsize Lane London NW3 5AG

Director Name	Victoria Herring
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 October 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Beeches The Ridge Woking Surrey GU22 7EQ

Director Name	Mr Nigel Auriol Hughes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 October 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Wolsey Close Kingston Upon Thames Surrey KT2 7ER

Director Name	Mr Tim Reade
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 October 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	65 Westcar Lane Hersham Walton On Thames Surrey KT12 5ES

Director Name	Mrs Catherine Susan Stevenson
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 October 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Copper Beeches Milton Road Harpenden Herts AL5 5LW

Director Name	Mr William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 October 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Ulrike Schwarz-Runer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 February 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 October 2012)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Richard Simon Handley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Linhay Ilsington Newton Abbot Devon TQ13 9RS

Director Name	Mark Robin Preston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Allerston Manor Thornton Le Dale Pickering North Yorkshire YO18 7PF

Director Name	Raymond Charles Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Chartered Certified Accountant
Correspondence Address	5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

Secretary Name	Ms Caroline Tolhurst
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Director Name	Mrs Lauren Ruth Buck
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Canonbury Lane Islington London N1 2AS

Director Name	Ms Sarah-Jane Curtis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Vallance Road London N22 7UB

Director Name	Mr Darren James Patrick Rawcliffe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(5 months after company formation)
Appointment Duration	2 years (resigned 31 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Fentiman Road Kennington London SW8 1LD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,640
Gross Profit	£1,130
Net Worth	£26,661
Cash	£459
Current Liabilities	£9,366

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	Director's details changed for Simon Richard Elmer on 9 July 2012 (2 pages)
10 July 2012	Director's details changed for Simon Richard Elmer on 9 July 2012 (2 pages)
10 July 2012	Director's details changed for Simon Richard Elmer on 9 July 2012 (2 pages)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	Application to strike the company off the register (4 pages)
19 June 2012	Application to strike the company off the register (4 pages)
19 September 2011	Director's details changed for William Robert Bax on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for William Robert Bax on 19 September 2011 (2 pages)
31 August 2011	Director's details changed for Giles Andrew Clarke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Giles Andrew Clarke on 31 August 2011 (2 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 100 (16 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 100 (16 pages)
23 May 2011	Full accounts made up to 31 December 2010 (12 pages)
23 May 2011	Full accounts made up to 31 December 2010 (12 pages)
1 February 2011	Appointment of Ulrike Schwarz-Runer as a director (2 pages)
1 February 2011	Appointment of William Robert Bax as a director (2 pages)
1 February 2011	Appointment of Ulrike Schwarz-Runer as a director (2 pages)
1 February 2011	Appointment of William Robert Bax as a director (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
8 December 2010	Director's details changed for Giles Andrew Clarke on 6 December 2010 (2 pages)
18 November 2010	Appointment of Victoria Herring as a director (2 pages)
18 November 2010	Appointment of Victoria Herring as a director (2 pages)
16 November 2010	Appointment of Tim Reade as a director (2 pages)
16 November 2010	Termination of appointment of Sarah Curtis as a director (1 page)
16 November 2010	Termination of appointment of Sarah Curtis as a director (1 page)
16 November 2010	Appointment of Nigel Auriol Hughes as a director (2 pages)
16 November 2010	Appointment of Nigel Auriol Hughes as a director (2 pages)
16 November 2010	Termination of appointment of Lauren Buck as a director (1 page)
16 November 2010	Appointment of Mrs Jenefer Greenwood as a director (2 pages)
16 November 2010	Appointment of Tim Reade as a director (2 pages)
16 November 2010	Appointment of Catherine Stevenson as a director (2 pages)
16 November 2010	Appointment of Mrs Jenefer Greenwood as a director (2 pages)
16 November 2010	Termination of appointment of Lauren Buck as a director (1 page)
16 November 2010	Appointment of Catherine Stevenson as a director (2 pages)
9 November 2010	Director's details changed (2 pages)
9 November 2010	Director's details changed (2 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (11 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (11 pages)
29 April 2010	Full accounts made up to 31 December 2009 (11 pages)
29 April 2010	Full accounts made up to 31 December 2009 (11 pages)
21 July 2009	Return made up to 21/07/09; full list of members (5 pages)
21 July 2009	Return made up to 21/07/09; full list of members (5 pages)
15 July 2009	Director appointed simon richard elmer (3 pages)
15 July 2009	Director appointed simon richard elmer (3 pages)
11 May 2009	Full accounts made up to 31 December 2008 (13 pages)
11 May 2009	Full accounts made up to 31 December 2008 (13 pages)
6 March 2009	Director appointed gary james powell (3 pages)
6 March 2009	Director appointed gary james powell (3 pages)
6 January 2009	Appointment terminated director darren rawcliffe (1 page)
6 January 2009	Appointment Terminated Director darren rawcliffe (1 page)
24 November 2008	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008 (1 page)
24 November 2008	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008 (1 page)
29 July 2008	Return made up to 21/07/08; full list of members (5 pages)
29 July 2008	Return made up to 21/07/08; full list of members (5 pages)
7 July 2008	Secretary appointed katharine emma robinson (2 pages)
7 July 2008	Secretary appointed katharine emma robinson (2 pages)
7 July 2008	Director appointed john edward thompson clark (2 pages)
7 July 2008	Appointment Terminated Director mark preston (1 page)
7 July 2008	Appointment terminated director mark preston (1 page)
7 July 2008	Director appointed john edward thompson clark (2 pages)
7 July 2008	Appointment Terminated Secretary caroline tolhurst (1 page)
7 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
14 May 2008	Full accounts made up to 31 December 2007 (12 pages)
14 May 2008	Full accounts made up to 31 December 2007 (12 pages)
4 April 2008	Director appointed roger frederick cranford blundell (8 pages)
4 April 2008	Appointment terminated director richard handley (1 page)
4 April 2008	Director appointed roger frederick cranford blundell (8 pages)
4 April 2008	Appointment Terminated Director richard handley (1 page)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
25 July 2007	Return made up to 21/07/07; full list of members (3 pages)
25 July 2007	Return made up to 21/07/07; full list of members (3 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (3 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (3 pages)
20 December 2006	Company name changed grosvenor forty seven LIMITED\certificate issued on 20/12/06 (3 pages)
20 December 2006	Company name changed grosvenor forty seven LIMITED\certificate issued on 20/12/06 (3 pages)
11 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 70 grosvenor street london W1K 3JP (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 70 grosvenor street london W1K 3JP (1 page)
10 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
10 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
3 August 2006	New director appointed (8 pages)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	New director appointed (8 pages)
3 August 2006	New director appointed (7 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	New director appointed (9 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	New director appointed (7 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Secretary resigned (1 page)
3 August 2006	New director appointed (9 pages)
21 July 2006	Incorporation (17 pages)
21 July 2006	Incorporation (17 pages)

Mayfair Leases Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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