MAYFIELD CONSTRUCTION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01258263

Incorporation date

13/05/1976

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1976)

07/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2014

Notice of move from Administration to Dissolution on 2014-01-03

View PDF (12 pages)

24/07/2013

Administrator's progress report to 2013-06-21

View PDF (11 pages)

11/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

10/01/2013

Administrator's progress report to 2012-11-16

View PDF (11 pages)

10/07/2012

Administrator's progress report to 2012-07-07

View PDF (10 pages)

26/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

13/02/2012

Administrator's progress report to 2012-01-07

View PDF (11 pages)

06/12/2011

Statement of affairs with form 2.14B/2.15B

View PDF (44 pages)

10/11/2011

Notice of deemed approval of proposals

View PDF (1 pages)

02/09/2011

Statement of administrator's proposal

View PDF (32 pages)

15/07/2011

Appointment of an administrator

View PDF (1 pages)

14/07/2011

Registered office address changed from Charleywood Road Knowsley Industrial Park (North) Kirkby Merseyside L33 7SG on 2011-07-14

View PDF (1 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

03/10/2010

Appointment of Mr Craig Terence Dulson as a director

View PDF (2 pages)

17/02/2010

Director's details changed for Richard Lendrum Mckean on 2009-12-31

View PDF (2 pages)

17/02/2010

Director's details changed for James Stewart Brown on 2009-12-31

View PDF (2 pages)

17/02/2010

Director's details changed for Mark Fallon on 2009-12-31

View PDF (2 pages)

17/02/2010

Director's details changed for David Noar on 2009-12-31

View PDF (2 pages)

17/02/2010

Secretary's details changed for Mark Fallon on 2009-12-31

View PDF (1 pages)

17/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Mark Fallon on 2009-12-31

View PDF (2 pages)

17/02/2010

Director's details changed for David Noar on 2009-12-31

View PDF (2 pages)

17/02/2010

Director's details changed for Richard Lendrum Mckean on 2009-12-31

View PDF (2 pages)

17/02/2010

Director's details changed for James Stewart Brown on 2009-12-31

View PDF (2 pages)

17/02/2010

Secretary's details changed for Mark Fallon on 2009-12-31

View PDF (1 pages)

05/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

28/05/2009

Appointment Terminated Director kevin duffy

View PDF (1 pages)

13/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

23/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

17/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

12/03/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

02/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

New secretary appointed

View PDF (2 pages)

02/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

29/08/2006

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

View PDF (15 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

16/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

09/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

09/02/2005

Director's particulars changed

View PDF (0 pages)

21/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

15/01/2004

Secretary resigned;director's particulars changed

View PDF (0 pages)

15/01/2004

Location of debenture register address changed

View PDF (0 pages)

10/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

19/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

13/11/2002

New director appointed

View PDF (2 pages)

19/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

20/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

20/03/2002

Director's particulars changed

View PDF (0 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

21/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

23/05/2000

Resolutions

View PDF (11 pages)

23/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

16/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

04/01/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

04/01/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

04/01/2000

Auditor's resignation

View PDF (1 pages)

04/01/2000

Resolutions

View PDF (8 pages)

04/01/2000

Resolutions

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

23/12/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1999

Full group accounts made up to 1999-03-31

View PDF (18 pages)

08/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

30/12/1998

Full group accounts made up to 1998-03-31

View PDF (18 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

07/10/1997

Full group accounts made up to 1997-03-31

View PDF (18 pages)

23/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

15/08/1996

Full group accounts made up to 1996-03-31

View PDF (18 pages)

11/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

11/02/1996

Location of register of members address changed

View PDF (0 pages)

11/02/1996

Location of debenture register address changed

View PDF (0 pages)

18/08/1995

Full group accounts made up to 1995-03-31

View PDF (18 pages)

07/07/1995

Registered office changed on 07/07/95 from: 186A tarbock road huyton liverpool L36 ose

View PDF (1 pages)

09/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

12/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

12/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

09/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

11/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

11/01/1993

Director's particulars changed

View PDF (0 pages)

17/11/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

07/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

02/09/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

23/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

27/09/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

02/03/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

02/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

09/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

09/03/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

25/05/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

25/05/1988

Return made up to 14/12/87; full list of members

View PDF (0 pages)

07/02/1987

Group of companies' accounts made up to 1986-03-31

View PDF (0 pages)

07/02/1987

Return made up to 03/10/86; full list of members

View PDF (0 pages)

13/05/1976

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MAYFIELD CONSTRUCTION COMPANY 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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
Noar, David Harry	Director	01/03/2001 - Present	9
Brown, James Stewart	Director	01/12/2006 - Present	2
Dulson, Craig Terence	Director	01/10/2010 - Present	19
Fallon, Mark	Director	01/08/2002 - Present	6
Mckean, Richard Lendrum	Director	01/12/1999 - Present	8

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 MAYFIELD CONSTRUCTION COMPANY LIMITED

MAYFIELD CONSTRUCTION COMPANY LIMITED is an(a) Dissolved company incorporated on 13/05/1976 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAYFIELD CONSTRUCTION COMPANY LIMITED?

MAYFIELD CONSTRUCTION COMPANY LIMITED is currently Dissolved. It was registered on 13/05/1976 and dissolved on 07/04/2014.

Where is MAYFIELD CONSTRUCTION COMPANY LIMITED located?

MAYFIELD CONSTRUCTION COMPANY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MAYFIELD CONSTRUCTION COMPANY LIMITED do?

MAYFIELD CONSTRUCTION COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MAYFIELD CONSTRUCTION COMPANY LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.