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MAYOR SWORDER HOLDINGS LIMITED

Learn more about MAYOR SWORDER HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BULL COURTYARD, BELL STREET, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 2BA

MAYOR SWORDER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00080222
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.03.02
dissolution date: 2011.12.27
last member list: 2011.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company MAYOR SWORDER HOLDINGS LIMITED was a Private Limited Company, registration number 00080222, established in United Kingdom on the 2. March 1904. The company was dissolved. The company was in business for 112 years and 9 months. The company used to be located at THE BULL COURTYARD, BELL STREET, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 2BA. Business of the company MAYOR SWORDER HOLDINGS LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.12.27. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.02.28. The total number of directors was so far 13. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.28
documents available: 1

List of company documents:

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Find out more information about MAYOR SWORDER HOLDINGS LIMITED. Our website makes it possible to view other available documents related to MAYOR SWORDER HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.12
£2.95
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22/07/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.22
Form type: LATEST SOC
Document description: 22/07/11 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 14/07/11
Form type: CAP-SS
Date: 2011.07.22
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REDUCE ISSUED CAPITAL 14/07/2011
Form type: RES06
Date: 2011.07.22
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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SECRETARY APPOINTED MR DAVID GERALD NATHAN
Form type: AP03
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD BRIDGMAN
Form type: TM01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY DONALD BRIDGMAN
Form type: TM02
Date: 2010.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED MR THOMAS ANTHONY TREHEARNE DAVIES
Form type: AP01
Date: 2010.05.13
£2.95
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DIRECTOR APPOINTED MR DAVID GERALD NATHAN
Form type: AP01
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEREY
Form type: TM01
Date: 2010.05.13
£2.95
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SECRETARY APPOINTED MR DONALD ALFRED BRIDGMAN
Form type: AP03
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES HILL
Form type: TM02
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HILL
Form type: TM01
Date: 2010.04.01
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD HILL / 25/03/2010
Form type: CH03
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER VEREY / 25/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HILL / 25/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TREHEARNE DAVIES / 24/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALFRED BRIDGMAN / 25/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN JEFFRIES
Form type: 288b
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.07
£2.95
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DIRECTOR APPOINTED MR DONALD ALFRED BRIDGMAN
Form type: 288a
Date: 2008.08.18
£2.95
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DIRECTOR APPOINTED MR ANTHONY PETER VEREY
Form type: 288a
Date: 2008.08.18
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DIRECTOR APPOINTED MR JAMES EDWARD HILL
Form type: 288a
Date: 2008.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 7 ABERDEEN ROAD, CROYDON, SURREY, CR0 1EQ
Form type: 287
Date: 2008.08.18
£2.95
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SECRETARY APPOINTED MR JAMES EDWARD HILL
Form type: 288a
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
Form type: 225
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/04
Form type: AA
Date: 2005.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/02
Form type: AA
Date: 2003.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06

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Company directors and board members:

DAVID GERALD NATHAN (dissolve)
Secretary, 2010.09.03 - 2011.12.27
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE
MICHAEL ANTHONY TREHEARNE DAVIES (dissolve)
Director, 1995.07.20 - 2011.12.27
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE
THOMAS ANTHONY TREHEARNE DAVIES (dissolve)
Director, COMPANY DIRECTOR, 2010.05.12 - 2011.12.27
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE
DAVID GERALD NATHAN (dissolve)
Director, COMPANY DIRECTOR, 2010.05.12 - 2011.12.27
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE
DONALD ALFRED BRIDGMAN (dissolve)
Secretary, 2010.03.31 - 2010.09.03
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE
JANE PATRICIA BURCHELL (dissolve)
Secretary, 1995.08.01 - 1997.09.24
387 GODSTONE ROAD , WHYTELEAFE
CR3 0BF, SURREY
MARTIN CHALLIS (dissolve)
Secretary, 1997.09.24 - 2005.03.31
WYCHWOOD DUNNINGS ROAD , EAST GRINSTEAD
RH19 4AB, WEST SUSSEX
JAMES EDWARD HILL (dissolve)
Secretary, DIRECTOR, 2008.08.12 - 2010.03.31
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE
BRIAN JEFFRIES (dissolve)
Secretary, 2005.04.01 - 2008.08.31
THE OLD TOLL HOUSE MARE HILL ROAD , PULBOROUGH
RH20 2DY, WEST SUSSEX
PETER ANDREW EDWARD MAIR (dissolve)
Secretary, 1991.07.31 - 1995.08.01
CORNERWAYS OXFORD STREET LEE COMMON , GREAT MISSENDEN
HP16 9JL, BUCKINGHAMSHIRE
DONALD ALFRED BRIDGMAN (dissolve)
Director, COMPANY DIRECTOR, 2008.08.11 - 2010.09.03
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE
MARTIN CHALLIS (dissolve)
Director, COMPANY DIRECTOR, 1995.07.20 - 2005.03.31
WYCHWOOD DUNNINGS ROAD , EAST GRINSTEAD
RH19 4AB, WEST SUSSEX
MARTIN THOMAS EVERETT (dissolve)
Director, WINE MERCHANT, 1991.07.31 - 1995.08.01
41 CATOR ROAD SYDENHAM , LONDON
SE26 5DT
JAMES EDWARD HILL (dissolve)
Director, FINANCE DIRECOTR, 2008.08.11 - 2010.03.31
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE
BRIAN JEFFRIES (dissolve)
Director, 2005.03.01 - 2008.08.31
THE OLD TOLL HOUSE MARE HILL ROAD , PULBOROUGH
RH20 2DY, WEST SUSSEX
PETER ANDREW EDWARD MAIR (dissolve)
Director, WINE MERCHANT, 1991.07.31 - 1995.08.01
CORNERWAYS OXFORD STREET LEE COMMON , GREAT MISSENDEN
HP16 9JL, BUCKINGHAMSHIRE
GEOFFREY FRANCIS HOWARD MATTHEWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1995.07.19
NOBLES MILL LANE STATION ROAD , DORMANSLAND LINGFIELD
RH7 6NL, SURREY
GRACE EVELYN MAYOR (dissolve)
Director, WINE MERCHANT, 1991.07.31 - 1995.07.28
49 VICARAGE MEADOW , FOWEY
PL23 1EA, CORNWALL
BERYL GRACE SWORDER (dissolve)
Director, WINE MERCHANT, 1991.07.31 - 1995.08.01
GATEWAYS BRENCHLEY ROAD HORSMONDEN , TONBRIDGE
KENT
ANTHONY PETER VEREY (dissolve)
Director, COMPANY DIRECTOR, 2008.08.11 - 2010.04.30
THE BULL COURTYARD BELL STREET , HENLEY-ON-THAMES
RG9 2BA, OXFORDSHIRE

Companies near to MAYOR SWORDER HOLDINGS ltd.

Information about the Private Limited Company MAYOR SWORDER HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data