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MAYFERN PROPERTIES LIMITED

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

Company details

TOOMERS WHARF, CANAL WALK, NEWBURY, BERKS, RG13 1DY

MAYFERN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01018614
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.23
dissolution date: 2004.05.18
last member list: 1992.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.20
GUARDIAN ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1987.06.04 Receiver Appointed
WEST OF ENGLAND BUILDINGS SOCIETY
LEGAL CHARGE - Outstanding on 1988.06.17
GUARDIAN ASSURANCE PLC
FURTHER CHARGE - Outstanding on 1988.06.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/90 FROM:, TOOMERS WHARF, CANAL WALK, NEWBURY, BERKS. RG14 5AS
Form type: 287
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06
Form type: 225(1)
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/08/88 FROM:, 31 HARLEY STREET, LONDON, W1N 1DA
Form type: 287
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/84
Form type: AA
Date: 1986.09.04

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Company directors and board members:

MICHAEL FRANCIS MEGAN (dissolve)
Secretary, 2000.04.27 - 2004.05.18
15 BLACKTHORN DRIVE , THATCHAM
RG18 4BP, BERKSHIRE
MALCOLM VINCENT MORRIS (dissolve)
Secretary, 1991.12.31 - 2004.05.18
DAIRY COTTAGE DONNINGTON PARK , NEWBURY
RG14 2DZ, BERKSHIRE
MICHAEL FRANCIS MEGAN (dissolve)
Director, ACCOUNTANT, 1996.01.02 - 2004.05.18
15 BLACKTHORN DRIVE , THATCHAM
RG18 4BP, BERKSHIRE
MALCOLM VINCENT MORRIS (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 2004.05.18
DAIRY COTTAGE DONNINGTON PARK , NEWBURY
RG14 2DZ, BERKSHIRE
KEITH DESMOND WOODS (dissolve)
Director, ARCHITECT, 1996.03.26 - 2004.05.18
8 WALTERS CLOSE COLD ASH , NEWBURY
RG18 9PU, BERKSHIRE
HELEN MARJORIE ELIZABETH WRIGHT (dissolve)
Director, SURVEYOR, 1998.01.02 - 2004.05.18
MERRILEES COTTAGE MAIN STREET , CHADDLEWORTH
RG20 7EW, BERKSHIRE
STEVEN WILFRID HORNER (dissolve)
Secretary, 1991.12.31 - 1994.02.04
CAMVIL HOUSE SILVERSTONE ROAD , DADFORD
MK18 5LE, BUCKINGHAMSHIRE
JILL ELIZABETH ANN MASSEY (dissolve)
Secretary, 1994.02.04 - 2000.04.27
15 HATCH CLOSE CHAPEL ROW , BUCKLEBURY
RG7 6NZ, BERKSHIRE
PETER GRIFFITHS GUBB (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1999.11.01
THE THATCHED HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8TE, BERKSHIRE
STEVEN WILFRID HORNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1996.02.01
CAMVIL HOUSE SILVERSTONE ROAD , DADFORD
MK18 5LE, BUCKINGHAMSHIRE

Companies near to MAYFERN PROPERTIES ltd.

Information about the Private Limited Company MAYFERN PROPERTIES 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: 2016.07.19. Reload the data