MAYFLOWER MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00966906

Incorporation date

25/11/1969

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1969)

11/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2013

Secretary's details changed for Kathryn Charmley on 2013-11-23

View PDF (2 pages)

14/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

04/06/2013

Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 2013-06-04

View PDF (1 pages)

01/03/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2013

Termination of appointment of William George Stephen Hackney as a director on 2012-12-07

View PDF (1 pages)

19/12/2012

Application to strike the company off the register

View PDF (3 pages)

06/06/2012

Termination of appointment of John Leonard Partridge as a director on 2012-05-31

View PDF (1 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

07/03/2012

Termination of appointment of a secretary

View PDF (2 pages)

06/03/2012

Appointment of Kathryn Charmley as a secretary on 2012-02-24

View PDF (3 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

14/07/2011

Appointment of Richard Andrew James as a director

View PDF (3 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

10/01/2011

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

View PDF (6 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

02/09/2010

Resolutions

View PDF (36 pages)

02/09/2010

Statement of company's objects

View PDF (2 pages)

11/03/2010

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

View PDF (15 pages)

02/03/2010

Director's details changed for Mr Luke Justin O'connor on 2009-12-30

View PDF (3 pages)

02/03/2010

Director's details changed for John Leonard Partridge on 2009-12-30

View PDF (3 pages)

18/02/2010

Appointment of William George Stephen Hackney as a director

View PDF (3 pages)

29/01/2010

Auditor's resignation

View PDF (2 pages)

15/01/2010

Appointment of Joanne Frances Carpenter as a secretary

View PDF (3 pages)

15/01/2010

Appointment of Mr Luke Justin O'connor as a director

View PDF (3 pages)

15/01/2010

Appointment of John Leonard Partridge as a director

View PDF (3 pages)

15/01/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

15/01/2010

Registered office address changed from Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU on 2010-01-15

View PDF (2 pages)

15/01/2010

Termination of appointment of James Minett as a director

View PDF (2 pages)

15/01/2010

Termination of appointment of Ian Maxwell Scott as a director

View PDF (2 pages)

15/01/2010

Termination of appointment of Christopher Hills as a director

View PDF (2 pages)

15/01/2010

Termination of appointment of Mark Redmayne as a director

View PDF (2 pages)

15/01/2010

Termination of appointment of Paula Watts as a secretary

View PDF (2 pages)

04/11/2009

Director's details changed for Mark John Studdert Redmayne on 2009-10-30

View PDF (2 pages)

27/10/2009

Director's details changed for Ian Maxwell-Scott on 2009-10-26

View PDF (2 pages)

21/10/2009

Secretary's details changed for Paula Mary Watts on 2009-10-20

View PDF (1 pages)

01/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

08/01/2009

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

View PDF (4 pages)

03/11/2008

Appointment Terminated Director anthony richards

View PDF (1 pages)

01/08/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

31/07/2008

Secretary's Change of Particulars / paula watts / 31/07/2008 / HouseName/Number was: , now: 37; Street was: 57 beck road, now: canal side west; Area was: everthorpe, now: newport; Region was: north humberside, now: east yorkshire; Post Code was: HU15 2JJ, now: HU15 2RN

View PDF (1 pages)

07/01/2008

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

View PDF (3 pages)

08/08/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

04/07/2007

New secretary appointed

View PDF (1 pages)

04/07/2007

Registered office changed on 04/07/07 from: 2 gresham street london EC2V 7QN

View PDF (1 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

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

View PDF (8 pages)

18/08/2006

Registered office changed on 18/08/06 from: quayside house canal wharf leeds yorkshire LS11 5PU

View PDF (1 pages)

09/08/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

24/01/2006

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

View PDF (8 pages)

12/12/2005

Registered office changed on 12/12/05 from: 2 gresham street london EC2V 7QN

View PDF (1 pages)

21/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

26/05/2005

New director appointed

View PDF (1 pages)

31/01/2005

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

View PDF (8 pages)

24/01/2005

Director resigned

View PDF (1 pages)

15/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

19/05/2004

Director resigned

View PDF (1 pages)

21/01/2004

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

View PDF (9 pages)

28/09/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

12/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2003

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

View PDF (9 pages)

15/01/2003

Director resigned

View PDF (1 pages)

03/07/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

18/01/2002

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

View PDF (8 pages)

18/01/2002

Registered office changed on 18/01/02

View PDF (0 pages)

18/01/2002

Location of register of members address changed

View PDF (0 pages)

26/06/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

13/03/2001

Return made up to 31/12/00; no change of members

View PDF (8 pages)

25/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (2 pages)

01/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

06/03/2000

Auditor's resignation

View PDF (1 pages)

16/02/2000

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

View PDF (7 pages)

02/12/1999

Director resigned

View PDF (1 pages)

19/07/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

14/01/1999

Registered office changed on 14/01/99 from: 122,leadenhall street london EC3V 4QH

View PDF (1 pages)

15/09/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

20/01/1998

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

View PDF (8 pages)

06/05/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

03/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

09/01/1997

Return made up to 31/12/96; full list of members

View PDF (9 pages)

01/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

31/01/1996

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

View PDF (8 pages)

31/01/1996

Location of register of members

View PDF (1 pages)

19/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

11/01/1995

Return made up to 31/12/94; change of members

View PDF (0 pages)

11/01/1995

Location of register of members address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

29/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/06/1994

Director resigned;new director appointed

View PDF (0 pages)

23/05/1994

Certificate of change of name

View PDF (0 pages)

13/04/1994

Registered office changed on 13/04/94 from: 1,london bridge london SE1 9TJ

View PDF (0 pages)

18/03/1994

Resolutions

View PDF (0 pages)

18/03/1994

Resolutions

View PDF (0 pages)

18/03/1994

Resolutions

View PDF (0 pages)

18/03/1994

Resolutions

View PDF (0 pages)

26/02/1994

Director's particulars changed

View PDF (0 pages)

23/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

10/02/1994

New director appointed

View PDF (0 pages)

03/02/1994

Secretary resigned

View PDF (0 pages)

03/02/1994

New secretary appointed

View PDF (0 pages)

11/06/1993

Registered office changed on 11/06/93 from: 1 white hart yard london bridge london SE1 1NX

View PDF (0 pages)

11/06/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

11/06/1993

New director appointed

View PDF (0 pages)

06/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/01/1993

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

View PDF (0 pages)

26/01/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

09/03/1992

Certificate of change of name

View PDF (0 pages)

20/01/1992

Return made up to 31/12/91; change of members

View PDF (0 pages)

14/11/1991

Secretary resigned;director resigned

View PDF (0 pages)

14/11/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/11/1991

Secretary resigned;director resigned

View PDF (0 pages)

01/11/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

17/06/1991

New director appointed

View PDF (0 pages)

17/06/1991

Registered office changed on 17/06/91 from: no 1 london bridge london SE1 9SZ

View PDF (0 pages)

14/05/1991

Director resigned

View PDF (0 pages)

14/05/1991

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

View PDF (0 pages)

18/12/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

01/08/1990

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

View PDF (0 pages)

08/12/1989

New director appointed

View PDF (0 pages)

08/12/1989

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

09/08/1989

Return made up to 05/12/88; full list of members; amend

View PDF (0 pages)

08/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

20/03/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

13/03/1989

New secretary appointed

View PDF (0 pages)

11/01/1989

Return made up to 05/12/88; full list of members

View PDF (0 pages)

14/04/1988

Director resigned;new director appointed

View PDF (0 pages)

03/02/1988

Director resigned

View PDF (0 pages)

01/02/1988

Return made up to 30/12/87; full list of members

View PDF (0 pages)

29/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

19/02/1987

Registered office changed on 19/02/87 from: clements hse. Gresham st. London EC2V 7AU

View PDF (0 pages)

19/02/1987

Return made up to 30/12/86; full list of members

View PDF (0 pages)

03/02/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

16/01/1987

Accounting reference date extended from 31/03 to 31/12

View PDF (0 pages)

25/11/1969

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MAYFLOWER MANAGEMENT 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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
Clark, Stephen	Director	28/01/1994 - 31/12/1993	35
O'connor, Luke Justin	Director	30/12/2009 - Present	10
Crosthwaite, Patrick Tudor	Director	18/12/2000 - 31/12/2002	12
Minett, James Gowing	Director	06/05/2005 - 30/12/2009	5
Redmayne, Mark John Studdert, Mr.	Secretary	31/07/1994 - 20/06/2007	6

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 MAYFLOWER MANAGEMENT COMPANY LIMITED

MAYFLOWER MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 25/11/1969 with the registered office located at 33 Margaret Street, London W1G 0JD. There are currently 4 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 MAYFLOWER MANAGEMENT COMPANY LIMITED?

MAYFLOWER MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 25/11/1969 and dissolved on 11/02/2014.

Where is MAYFLOWER MANAGEMENT COMPANY LIMITED located?

MAYFLOWER MANAGEMENT COMPANY LIMITED is registered at 33 Margaret Street, London W1G 0JD.

What does MAYFLOWER MANAGEMENT COMPANY LIMITED do?

MAYFLOWER MANAGEMENT COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MAYFLOWER MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/02/2014: Final Gazette dissolved via voluntary strike-off.