MAYFAIR SPECIALIST NURSES LIMITED

Key Data

Status

Dissolved

Company No.

03582246

Incorporation date

15/06/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/06/1998)

06/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2014

Completion of winding up

View PDF (1 pages)

15/04/2012

Withdraw the company strike off application

View PDF (2 pages)

02/04/2012

Order of court to wind up

View PDF (2 pages)

26/03/2012

Termination of appointment of Peter Gregory as a director

View PDF (2 pages)

24/11/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2011

Application to strike the company off the register

View PDF (3 pages)

18/09/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

18/09/2011

Termination of appointment of Eversecretary Limited as a secretary

View PDF (1 pages)

18/09/2011

Registered office address changed from One Wood Street London EC2V 7WS on 2011-09-19

View PDF (1 pages)

19/04/2011

Appointment of Pinnacle Staffing Group Plc as a director

View PDF (3 pages)

19/04/2011

Appointment of Mr Peter Andrew Gregory as a director

View PDF (3 pages)

19/04/2011

Termination of appointment of Thomas Charlton as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of David Hope as a director

View PDF (2 pages)

15/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/11/2010

Resolutions

View PDF (1 pages)

10/11/2010

Change of name notice

View PDF (1 pages)

03/10/2010

Accounts for a dormant company made up to 2010-01-03

View PDF (3 pages)

23/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

03/11/2009

Accounts for a dormant company made up to 2009-01-04

View PDF (3 pages)

23/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

26/12/2008

Director appointed thomas william george charlton

View PDF (3 pages)

26/12/2008

Appointment terminated director david laing

View PDF (1 pages)

29/10/2008

Accounts for a dormant company made up to 2008-01-06

View PDF (3 pages)

08/10/2008

Director appointed david hope

View PDF (2 pages)

08/10/2008

Appointment terminated director jacqueline skinner

View PDF (1 pages)

03/07/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

17/06/2008

Registered office changed on 18/06/2008 from senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

14/07/2007

Return made up to 16/06/07; change of members

View PDF (7 pages)

12/04/2007

New secretary appointed

View PDF (2 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

12/04/2007

Registered office changed on 13/04/07 from: allen house station road egham surrey TW20 9NT

View PDF (1 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (11 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

19/06/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

19/06/2006

Location of register of members

View PDF (1 pages)

12/02/2006

Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU

View PDF (1 pages)

04/12/2005

Registered office changed on 05/12/05 from: 52 bedford row london WC1R 4LR

View PDF (1 pages)

02/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

18/07/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

13/06/2005

Resolutions

View PDF (0 pages)

13/06/2005

Resolutions

View PDF (0 pages)

13/06/2005

Resolutions

View PDF (1 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

19/07/2004

Return made up to 16/06/04; full list of members

View PDF (8 pages)

07/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

05/07/2004

Registered office changed on 06/07/04 from: 16 bedford street london WC2E 9HF

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

14/12/2003

Director's particulars changed

View PDF (1 pages)

05/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (10 pages)

29/06/2003

Return made up to 16/06/03; full list of members

View PDF (8 pages)

29/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

Director resigned

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

12/08/2002

New director appointed

View PDF (2 pages)

21/07/2002

Return made up to 16/06/02; full list of members

View PDF (8 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/07/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

26/12/2000

New director appointed

View PDF (2 pages)

14/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/10/2000

New director appointed

View PDF (2 pages)

17/07/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

23/11/1999

Secretary's particulars changed

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

07/07/1999

Return made up to 16/06/99; full list of members

View PDF (6 pages)

13/10/1998

Registered office changed on 14/10/98 from: the colonnades beaconsfield close hatfield hertfordshire AL10 8YD

View PDF (1 pages)

10/09/1998

Memorandum and Articles of Association

View PDF (9 pages)

10/09/1998

Secretary resigned

View PDF (1 pages)

10/09/1998

New secretary appointed

View PDF (2 pages)

07/09/1998

Certificate of change of name

View PDF (2 pages)

05/08/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

22/07/1998

New director appointed

View PDF (2 pages)

19/07/1998

Registered office changed on 20/07/98 from: the colonnades beaconsfield close hatfield hertfordshire AL10 8YD

View PDF (1 pages)

14/07/1998

New secretary appointed

View PDF (4 pages)

14/07/1998

New director appointed

View PDF (0 pages)

14/07/1998

Director resigned

View PDF (3 pages)

14/07/1998

Secretary resigned

View PDF (0 pages)

14/07/1998

Registered office changed on 15/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/06/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MAYFAIR SPECIALIST NURSES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

02/01/2010

Last change occurred

02/01/2010

Accounts

Dormant

Last made up date

02/01/2010

Next account date

02/01/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booty, Stephen Martin	Director	01/08/2002 - 30/08/2006	330
Laing, David	Director	30/08/2006 - 17/12/2008	36
Greenwood, Julie Anne	Director	29/08/2006 - 22/01/2008	22
Mr Peter Andrew Gregory	Director	07/04/2011 - 23/03/2012	69
Hope, David	Director	24/09/2008 - 06/04/2011	23

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MAYFAIR SPECIALIST NURSES LIMITED

MAYFAIR SPECIALIST NURSES LIMITED is an(a) Dissolved company incorporated on 15/06/1998 with the registered office located at C/O HOLT DOCTORS, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire BD23 1RT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAYFAIR SPECIALIST NURSES LIMITED?

MAYFAIR SPECIALIST NURSES LIMITED is currently Dissolved. It was registered on 15/06/1998 and dissolved on 06/06/2014.

Where is MAYFAIR SPECIALIST NURSES LIMITED located?

MAYFAIR SPECIALIST NURSES LIMITED is registered at C/O HOLT DOCTORS, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire BD23 1RT.

What is the latest filing for MAYFAIR SPECIALIST NURSES LIMITED?

The latest filing was on 06/06/2014: Final Gazette dissolved following liquidation.