Mayfair Enterprises (UK) Limited

Company Name	Mayfair Enterprises (UK) Limited
Company Status	Dissolved
Company Number	02488517
Category	Private Limited Company
Incorporation Date	3 April 1990(34 years, 1 month ago)
Dissolution Date	22 April 2014 (10 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Duncan James Macrae
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1991(1 year, 2 months after company formation)
Appointment Duration	22 years, 10 months (closed 22 April 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	13 Selkirk Road Curzon Park Chester Cheshire CH4 8AH Wales

Director Name	Kimble Robert Marfleet
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1991(1 year, 2 months after company formation)
Appointment Duration	22 years, 10 months (closed 22 April 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Southfield Farm Vicarage Road Poundstock Nr Bude Cornwall EX23 0AU

Secretary Name	Mr Duncan James Macrae
Nationality	British
Status	Closed
Appointed	24 June 1991(1 year, 2 months after company formation)
Appointment Duration	22 years, 10 months (closed 22 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Selkirk Road Curzon Park Chester Cheshire CH4 8AH Wales

Location

Registered Address	13 Selkirk Road Curzon Park Chester Cheshire CH4 8AH Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Handbridge Park
Built Up Area	Chester

Shareholders

1 at £1	Kimble Robert Marfleet 50.00% Ordinary
1 at £1	Mr Duncan James Macrae 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,582
Cash	£3,322
Current Liabilities	£702

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	First Gazette notice for voluntary strike-off (1 page)
7 January 2014	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	Voluntary strike-off action has been suspended (1 page)
25 June 2013	Voluntary strike-off action has been suspended (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
12 October 2012	Voluntary strike-off action has been suspended (1 page)
12 October 2012	Voluntary strike-off action has been suspended (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
3 September 2012	Application to strike the company off the register (3 pages)
3 September 2012	Application to strike the company off the register (3 pages)
9 July 2012	Director's details changed for Mr Duncan James Macrae on 1 January 2012 (2 pages)
9 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 2 (4 pages)
9 July 2012	Director's details changed for Mr Duncan James Macrae on 1 January 2012 (2 pages)
9 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 2 (4 pages)
9 July 2012	Director's details changed for Mr Duncan James Macrae on 1 January 2012 (2 pages)
16 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 September 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
15 September 2011	Secretary's details changed for Mr Duncan James Macrae on 1 September 2011 (2 pages)
15 September 2011	Registered office address changed from Nettus Red House Lane Leiston Suffolk IP16 4LR on 15 September 2011 (1 page)
15 September 2011	Director's details changed for Mr Duncan James Macrae on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Duncan James Macrae on 1 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Mr Duncan James Macrae on 1 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Mr Duncan James Macrae on 1 September 2011 (2 pages)
15 September 2011	Registered office address changed from Nettus Red House Lane Leiston Suffolk IP16 4LR on 15 September 2011 (1 page)
15 September 2011	Director's details changed for Mr Duncan James Macrae on 1 September 2011 (2 pages)
15 September 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 October 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Mr Duncan James Macrae on 1 June 2010 (2 pages)
30 September 2010	Director's details changed for Kimble Robert Marfleet on 1 June 2010 (2 pages)
30 September 2010	Director's details changed for Kimble Robert Marfleet on 1 June 2010 (2 pages)
30 September 2010	Director's details changed for Kimble Robert Marfleet on 1 June 2010 (2 pages)
30 September 2010	Director's details changed for Mr Duncan James Macrae on 1 June 2010 (2 pages)
30 September 2010	Director's details changed for Mr Duncan James Macrae on 1 June 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 July 2009	Return made up to 24/06/09; full list of members (4 pages)
10 July 2009	Return made up to 24/06/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 August 2008	Return made up to 24/06/08; full list of members (4 pages)
27 August 2008	Return made up to 24/06/08; full list of members (4 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
14 August 2007	Return made up to 24/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2007	Return made up to 24/06/07; no change of members (7 pages)
2 February 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
2 February 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
7 February 2006	Registered office changed on 07/02/06 from: southfield farm vicarage road poundstock, nr bude cornwall EX23 0AU (1 page)
7 February 2006	Registered office changed on 07/02/06 from: southfield farm vicarage road poundstock, nr bude cornwall EX23 0AU (1 page)
20 July 2005	Return made up to 24/06/05; full list of members (7 pages)
20 July 2005	Return made up to 24/06/05; full list of members (7 pages)
19 October 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
19 October 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
27 July 2004	Return made up to 24/06/04; full list of members (7 pages)
27 July 2004	Return made up to 24/06/04; full list of members (7 pages)
19 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
19 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
15 September 2003	Return made up to 24/06/03; full list of members (7 pages)
15 September 2003	Return made up to 24/06/03; full list of members (7 pages)
1 November 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
1 November 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
5 July 2002	Return made up to 24/06/02; full list of members (7 pages)
5 July 2002	Return made up to 24/06/02; full list of members (7 pages)
16 November 2001	Total exemption full accounts made up to 30 April 2001 (6 pages)
16 November 2001	Total exemption full accounts made up to 30 April 2001 (6 pages)
30 July 2001	Return made up to 24/06/01; full list of members (6 pages)
30 July 2001	Return made up to 24/06/01; full list of members (6 pages)
10 October 2000	Full accounts made up to 30 April 2000 (6 pages)
10 October 2000	Full accounts made up to 30 April 2000 (6 pages)
5 July 2000	Return made up to 24/06/00; full list of members (6 pages)
5 July 2000	Return made up to 24/06/00; full list of members (6 pages)
16 December 1999	Full accounts made up to 30 April 1999 (6 pages)
16 December 1999	Full accounts made up to 30 April 1999 (6 pages)
16 July 1999	Return made up to 24/06/99; full list of members (6 pages)
16 July 1999	Return made up to 24/06/99; full list of members (6 pages)
15 September 1998	Return made up to 24/06/98; no change of members (4 pages)
15 September 1998	Return made up to 24/06/98; no change of members (4 pages)
23 July 1998	Full accounts made up to 30 April 1998 (6 pages)
23 July 1998	Full accounts made up to 30 April 1998 (6 pages)
6 November 1997	Full accounts made up to 30 April 1997 (4 pages)
6 November 1997	Full accounts made up to 30 April 1997 (4 pages)
27 August 1997	Return made up to 24/06/97; full list of members (6 pages)
27 August 1997	Return made up to 24/06/97; full list of members (6 pages)
25 February 1997	Full accounts made up to 30 April 1996 (5 pages)
25 February 1997	Full accounts made up to 30 April 1996 (5 pages)
4 July 1996	Return made up to 24/06/96; no change of members (4 pages)
4 July 1996	Return made up to 24/06/96; no change of members (4 pages)
19 February 1996	Full accounts made up to 30 April 1995 (3 pages)
19 February 1996	Full accounts made up to 30 April 1995 (3 pages)
17 July 1995	Return made up to 24/06/95; no change of members (4 pages)
17 July 1995	Return made up to 24/06/95; no change of members (4 pages)

Mayfair Enterprises (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire