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MAYFAIR & KENSINGTON INVESTMENTS LIMITED

Learn more about MAYFAIR & KENSINGTON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BB

MAYFAIR & KENSINGTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00742235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.28
dissolution date: 2009.04.16
last member list: 1994.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7134 - Rent other machinery & equipment

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1995.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1964.12.17
GILLIAN FROKES WRIGHT.
DEBENTURE - Outstanding on 1986.04.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2008
Form type: 4.68
Date: 2009.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2008
Form type: 4.68
Date: 2008.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.02
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, CRITCHLEYS, BOSWELL HOUSE, 1-5 BROAD STREET, OXFORD OX1 3AW
Form type: 287
Date: 2003.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.03
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REGISTERED OFFICE CHANGED ON 19/03/98 FROM:, 1 PETERBOROUGH RAOD, HARROW, MIDDLESEX, HA1 2AP
Form type: 287
Date: 1998.03.19
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
Child documents:
Document type: ANNOTATION
Date: 1997.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.05
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.06.05
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
Form type: 225(1)
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/89 FROM:, MOSSPORT HOUSE, 7/9 THE BRIDGE, WEALDSTONE HARROW, MIDDX HA 3 5AB
Form type: 287
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/86 FROM:, 18 DANES COURT, NORTH END ROAD, WEMBLEY PARK, MIDDX
Form type: 287
Date: 1986.05.10

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Company directors and board members:

ALEXANDER DOUGLAS BENTLEY WILSON (dissolve)
Secretary, COMPANY SECRETARY, 1991.12.15 - 2009.04.16
MILL HOUSE STUDIO WOOLSTONE , FARINGDON
SN7 7QL, OXFORDSHIRE
CATHERINE SARAH LOUISE SCHWARTZ (dissolve)
Director, COMPANY DIRECTOR ASST MARKETIN, 1991.12.15 - 2009.04.16
346 SUMMER STREET MANCHESTER MASSACHUSSETTS 01944 , USA
FOREIGN
ALEXANDER DOUGLAS BENTLEY WILSON (dissolve)
Director, COMPANY SECRETARY, 1991.12.15 - 2009.04.16
MILL HOUSE STUDIO WOOLSTONE , FARINGDON
SN7 7QL, OXFORDSHIRE
GILLIAN FRANCES WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 2009.04.16
MILL HOUSE STUD WOOLSTONE , FARINGDON
SN7 7QL, OXFORDSHIRE

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Information about the Private Limited Company MAYFAIR & KENSINGTON INVESTMENTS 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: 2016.06.01. Reload the data