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MAYFLOWER MANAGEMENT COMPANY LIMITED

Learn more about MAYFLOWER MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 MARGARET STREET, LONDON, UNITED KINGDOM, W1G 0JD

MAYFLOWER MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00966906
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.25
dissolution date: 2014.02.11
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.11
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SECRETARY'S CHANGE OF PARTICULARS / KATHRYN CHARMLEY / 23/11/2013
Form type: CH03
Date: 2013.11.28
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.11.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.04
Form type: LATEST SOC
Document description: 04/06/13 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, 20 GROSVENOR HILL, BERKELEY SQUARE, LONDON, W1K 3HQ
Form type: AD01
Date: 2013.06.04
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.03.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HACKNEY
Form type: TM01
Date: 2013.01.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN PARTRIDGE
Form type: TM01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2012.03.07
£2.95
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SECRETARY APPOINTED KATHRYN CHARMLEY
Form type: AP03
Date: 2012.03.06
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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DIRECTOR APPOINTED RICHARD ANDREW JAMES
Form type: AP01
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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SECTION 550 10/08/2010
Form type: RES13
Date: 2010.09.02
Child documents:
Document type: ANNOTATION
Date: 2010.09.02
Form type: RES01
Document description: ADOPT ARTICLES 10/08/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JUSTIN O'CONNOR / 30/12/2009
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD PARTRIDGE / 30/12/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR APPOINTED WILLIAM GEORGE STEPHEN HACKNEY
Form type: AP01
Date: 2010.02.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.29
£2.95
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SECRETARY APPOINTED JOANNE FRANCES CARPENTER
Form type: AP03
Date: 2010.01.15
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DIRECTOR APPOINTED MR LUKE JUSTIN O'CONNOR
Form type: AP01
Date: 2010.01.15
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DIRECTOR APPOINTED JOHN LEONARD PARTRIDGE
Form type: AP01
Date: 2010.01.15
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PREVSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2010.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, QUAYSIDE HOUSE, CANAL WHARFE, LEEDS, WEST YORKSHIRE, LS11 5PU
Form type: AD01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MINETT
Form type: TM01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MAXWELL SCOTT
Form type: TM01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLS
Form type: TM01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK REDMAYNE
Form type: TM01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULA WATTS
Form type: TM02
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN STUDDERT REDMAYNE / 30/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXWELL-SCOTT / 26/10/2009
Form type: CH01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY WATTS / 20/10/2009
Form type: CH03
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY RICHARDS
Form type: 288b
Date: 2008.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.01
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SECRETARY'S CHANGE OF PARTICULARS / PAULA WATTS / 31/07/2008
Form type: 288c
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM:, 2 GRESHAM STREET, LONDON, EC2V 7QN
Form type: 287
Date: 2007.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, QUAYSIDE HOUSE, CANAL WHARF, LEEDS, YORKSHIRE LS11 5PU
Form type: 287
Date: 2006.08.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/05 FROM:, 2 GRESHAM STREET, LONDON, EC2V 7QN
Form type: 287
Date: 2005.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15

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Company directors and board members:

JOANNE FRANCES CARPENTER (dissolve)
Secretary, 2009.12.30 - 2014.02.11
152 AMELIA STREET , LONDON
SE17 3AS
KATHRYN CHARMLEY (dissolve)
Secretary, 2012.02.24 - 2014.02.11
10B ASTONVILLE STREET , LONDON
SW18 5AL
RICHARD ANDREW JAMES (dissolve)
Director, ACCOUNTANT, 2011.07.04 - 2014.02.11
THE OLD RECTORY 2 WALKERN ROAD , BENINGTON
SG2 7LP
LUKE JUSTIN O'CONNOR (dissolve)
Director, FUND MANAGER, 2009.12.30 - 2014.02.11
HOGBERGSGATAN 15 , STOCKHOLM
11620
SWEDEN
MONICA LOUISA JANSSENS (dissolve)
Secretary, 1994.01.21 - 1993.12.31
13A COWPER ROAD WIMBLEDON , LONDON
SW19 1AA
ANGELA JANE MOON (dissolve)
Secretary, 1993.12.31 - 1994.12.31
49C ST PAULS ROAD ISLINGTON , LONDON
N1 2LT
ANGELA JANE MOON (dissolve)
Secretary, 1993.05.07 - 1994.01.07
49C ST PAULS ROAD ISLINGTON , LONDON
N1 2LT
MARK JOHN STUDDERT REDMAYNE (dissolve)
Secretary, 1994.07.31 - 2007.06.20
3 ALBION ROAD , KINGSTON UPON THAMES
KT2 7BZ, SURREY
MARK JOHN STUDDERT REDMAYNE (dissolve)
Secretary, 1991.12.31 - 1993.05.07
15 TOPIARY SQUARE , RICHMOND
TW9 2DB, SURREY
PAULA MARY WATTS (dissolve)
Secretary, 2007.06.20 - 2009.12.30
QUAYSIDE HOUSE CANAL WHARF , LEEDS
LS11 5PU, WEST YORKSHIRE
DEREK WILLIAM BARTLETT (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 1999.11.10
21 CLIFFORD GROVE , ASHFORD
TW15 2JS, MIDDLESEX
FRANCIS CHRISTOPHER CARR (dissolve)
Director, STOCKBROKER, 1993.05.07 - 2004.05.13
49 MOORE PARK ROAD FULHAM , LONDON
SW6 2HP
STEPHEN CLARK (dissolve)
Director, INVESTMENT BANKER, 1994.01.28 - 1993.12.31
THE GREY HOUSE LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HP, KENT
PATRICK TUDOR CROSTHWAITE (dissolve)
Director, STOCKBROKER, 2000.12.18 - 2002.12.31
LYNCHMERE FARMHOUSE LYNCHMERE , HASLEMERE
GU27 3NG, SURREY
WILLIAM GEORGE STEPHEN HACKNEY (dissolve)
Director, NONE, 2009.12.30 - 2012.12.07
20 GROSVENOR HILL BERKELEY SQUARE , LONDON
W1K 3HQ
CHRISTOPHER PHILIP HILLS (dissolve)
Director, STOCKBROKER, 2000.12.18 - 2009.12.30
WELLSACKS MAIN ROAD, ASHBOCKING , IPSWICH
IP6 9JX, SUFFOLK
ROBERT MELTON LEACH (dissolve)
Director, STOCKBROKER, 1991.12.31 - 2005.01.14
550 WOODGRANGE DRIVE , THORPE BAY
SS1 3EL, ESSEX
IAN MAXWELL SCOTT (dissolve)
Director, STOCKBROKER, 1991.12.31 - 2009.12.30
QUAYSIDE HOUSE CANAL WHARF , LEEDS
LS11 5PU, WEST YORKSHIRE
JAMES GOWING MINETT (dissolve)
Director, STOCKBROKER, 2005.05.06 - 2009.12.30
FRIARS CROFT 9 PRIORY PARK BLACKHEATH , LONDON
SE3 9UY
JOHN LEONARD PARTRIDGE (dissolve)
Director, COMPANY DIRECTOR, 2009.12.30 - 2012.05.31
CAMELOT 64 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HF, KENT
MARK JOHN STUDDERT REDMAYNE (dissolve)
Director, STOCKBROKER, 1991.12.31 - 1993.05.07
15 TOPIARY SQUARE , RICHMOND
TW9 2DB, SURREY
MARK JOHN STUDDERT REDMAYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.10 - 2009.12.30
QUAYSIDE HOUSE CANAL WHARF , LEEDS
LS11 5PU, WEST YORKSHIRE
ANTHONY TERENCE GORDON RICHARDS (dissolve)
Director, STOCKBROKERS, 2000.12.18 - 2008.10.31
CHERRY GARDENS FARM , GOUDHURST
TN17 2NP, KENT

Companies near to MAYFLOWER MANAGEMENT COMPANY ltd.

Information about the Private Limited Company MAYFLOWER MANAGEMENT COMPANY 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: 2016.07.08. Reload the data