| Company Name | Mavor Construction And Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07008196 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2009(14 years, 7 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 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 | Mr Gregory Robert John Davis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bourlet Close London W1W 7BL |
| Director Name | Mr William Robert Hawes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Barrowgate Road London W4 4QP |
| Secretary Name | Accomplish Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 2009(same day as company formation) |
| Correspondence Address | 18 South Street London W1K 1DG |
| Director Name | Mrs Tina-Marie Akbari |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Beeston Drive West Cheshunt Hertfordshire EN8 0QS |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2009(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2009(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | Suite 12 55 Park Lane London W1K 1NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dezia Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2011 | Application to strike the company off the register (3 pages) |
| 31 January 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2010 | Amended accounts made up to 30 September 2010 (3 pages) |
| 2 November 2010 | Amended accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 28 October 2010 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 28 October 2010 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Secretary's details changed for Accomplish Secretaries Limited on 3 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Secretary's details changed for Accomplish Secretaries Limited on 3 September 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Accomplish Secretaries Limited on 3 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Termination of appointment of Tadco Directors Limited as a director (1 page) |
| 7 September 2010 | Termination of appointment of Tadco Directors Limited as a director (1 page) |
| 13 September 2009 | Appointment Terminated Secretary tadco secretarial services LIMITED (1 page) |
| 13 September 2009 | Appointment terminated director tina akbari (1 page) |
| 13 September 2009 | Appointment Terminated Director tina akbari (1 page) |
| 13 September 2009 | Appointment terminate, secretary tadco secretarial services LIMITED logged form (1 page) |
| 13 September 2009 | Director appointed william robert hawes (2 pages) |
| 13 September 2009 | Director appointed william robert hawes (2 pages) |
| 13 September 2009 | Appointment terminated secretary tadco secretarial services LIMITED (1 page) |
| 13 September 2009 | Appointment Terminate, Secretary Tadco Secretarial Services LIMITED Logged Form (1 page) |
| 5 September 2009 | Secretary appointed accomplish secretaries LIMITED (1 page) |
| 5 September 2009 | Director appointed gregory robert john davis (1 page) |
| 5 September 2009 | Director appointed gregory robert john davis (1 page) |
| 5 September 2009 | Secretary appointed accomplish secretaries LIMITED (1 page) |
| 3 September 2009 | Incorporation (17 pages) |
| 3 September 2009 | Incorporation (17 pages) |