MAYFLOWER SECURITY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02880953

Incorporation date

14/12/1993

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1993)

15/10/2014

Final Gazette dissolved following liquidation

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15/07/2014

Return of final meeting in a creditors' voluntary winding up

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12/06/2013

Statement of affairs with form 4.19

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12/06/2013

Appointment of a voluntary liquidator

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12/06/2013

Resolutions

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14/02/2013

Annual return made up to 2012-12-15 with full list of shareholders

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01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/05/2012

Registered office address changed from Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2012-05-31

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18/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

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29/09/2011

Total exemption small company accounts made up to 2010-12-31

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18/04/2011

Particulars of a mortgage or charge / charge no: 1

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20/01/2011

Purchase of own shares.

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19/01/2011

Cancellation of shares. Statement of capital on 2011-01-20

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19/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

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19/01/2011

Termination of appointment of Francisco Rivera as a director

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31/10/2010

Total exemption small company accounts made up to 2009-12-31

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02/02/2010

Total exemption small company accounts made up to 2008-12-31

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12/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

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07/04/2009

Director's change of particulars / francisco pavon / 09/12/2008

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12/02/2009

Return made up to 15/12/08; full list of members

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04/02/2009

Total exemption small company accounts made up to 2007-12-31

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01/02/2009

Appointment terminated secretary susan adams

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01/02/2009

Ad 08/12/08\gbp si 998@1=998\gbp ic 2/1000\

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01/02/2009

Director and secretary appointed mark richard devereaux

View PDF (3 pages)

01/02/2009

Director appointed francisco rivera pavon

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28/05/2008

Registered office changed on 29/05/2008 from suite 73 churchill house 137-139 brent street hendon london NW4 4DJ

View PDF (1 pages)

05/02/2008

Return made up to 15/12/07; full list of members

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14/11/2007

Registered office changed on 15/11/07 from: 11 outwood common road billericay essex CM11 2NJ

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22/09/2007

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

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12/02/2007

Return made up to 15/12/06; full list of members

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05/12/2006

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

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28/12/2005

Return made up to 15/12/05; full list of members

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26/01/2005

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

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06/12/2004

Return made up to 15/12/04; full list of members

View PDF (6 pages)

26/01/2004

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

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14/01/2004

Resolutions

View PDF (3 pages)

06/01/2004

Return made up to 15/12/03; full list of members

View PDF (6 pages)

13/01/2003

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

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13/01/2003

Resolutions

View PDF (1 pages)

30/12/2002

Return made up to 15/12/02; full list of members

View PDF (6 pages)

21/08/2002

Registered office changed on 22/08/02 from: 1 south beech avenue wickford essex SS11 8AH

View PDF (1 pages)

09/01/2002

Accounts for a dormant company made up to 2001-12-31

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09/01/2002

Resolutions

View PDF (1 pages)

17/12/2001

Return made up to 15/12/01; full list of members

View PDF (6 pages)

27/11/2001

Resolutions

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27/11/2001

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

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27/12/2000

Return made up to 15/12/00; full list of members

View PDF (6 pages)

15/02/2000

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

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15/02/2000

Resolutions

View PDF (1 pages)

09/01/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

06/06/1999

Registered office changed on 07/06/99 from: 77 knightbridge walk billericay essex CM12 0HL

View PDF (1 pages)

09/02/1999

Resolutions

View PDF (1 pages)

09/02/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

06/12/1998

Return made up to 15/12/98; no change of members

View PDF (4 pages)

15/02/1998

Resolutions

View PDF (1 pages)

15/02/1998

Accounts for a dormant company made up to 1997-12-31

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28/12/1997

Return made up to 15/12/97; no change of members

View PDF (4 pages)

19/03/1997

Full accounts made up to 1996-12-31

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04/03/1997

Withdrawal of application for striking off

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10/02/1997

Application for striking-off

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18/01/1997

Return made up to 15/12/96; full list of members

View PDF (6 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

26/04/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

18/04/1995

Return made up to 15/12/94; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

15/09/1994

Resolutions

View PDF (1 pages)

15/09/1994

£ nc 2/10000 13/09/94

View PDF (1 pages)

21/12/1993

Secretary resigned

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14/12/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Devereaux, Mark Richard	Director	07/12/2008 - Present	22
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/12/1993 - 14/12/1993	99600
Adams, Brian Stanley	Director	14/12/1993 - Present	4
Devereaux, Mark Richard	Secretary	07/12/2008 - Present	-
Adams, Susan May Anne	Secretary	14/12/1993 - 07/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MAYFLOWER SECURITY SYSTEMS LIMITED

MAYFLOWER SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/12/1993 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 3 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 SECURITY SYSTEMS LIMITED?

MAYFLOWER SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 14/12/1993 and dissolved on 15/10/2014.

Where is MAYFLOWER SECURITY SYSTEMS LIMITED located?

MAYFLOWER SECURITY SYSTEMS LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does MAYFLOWER SECURITY SYSTEMS LIMITED do?

MAYFLOWER SECURITY SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MAYFLOWER SECURITY SYSTEMS LIMITED?

The latest filing was on 15/10/2014: Final Gazette dissolved following liquidation.