MAYOR SWORDER & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00109632

Incorporation date

12/05/1910

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

29/11/2011

Final Gazette dissolved via voluntary strike-off

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16/08/2011

First Gazette notice for voluntary strike-off

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05/08/2011

Application to strike the company off the register

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24/06/2011

Statement of capital on 2011-06-24

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24/06/2011

Solvency Statement dated 16/06/11

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24/06/2011

Resolutions

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11/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

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23/09/2010

Appointment of Mr David Gerald Nathan as a secretary

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23/09/2010

Termination of appointment of Donald Bridgman as a director

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23/09/2010

Termination of appointment of Donald Bridgman as a secretary

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21/09/2010

Accounts for a dormant company made up to 2009-12-31

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13/05/2010

Appointment of Mr Thomas Anthony Trehearne Davies as a director

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13/05/2010

Appointment of Mr David Gerald Nathan as a director

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13/05/2010

Termination of appointment of Anthony Verey as a director

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01/04/2010

Appointment of Mr Donald Alfred Bridgman as a secretary

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01/04/2010

Termination of appointment of James Hill as a director

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01/04/2010

Termination of appointment of James Hill as a secretary

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26/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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26/03/2010

Director's details changed for Mr Anthony Peter Verey on 2010-03-25

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26/03/2010

Director's details changed for Mr James Edward Hill on 2010-03-25

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26/03/2010

Termination of appointment of Martin Everett as a director

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26/03/2010

Director's details changed for Mr Donald Alfred Bridgman on 2010-03-25

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26/03/2010

Director's details changed for Michael Anthony Trehearne Davies on 2010-03-24

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26/03/2010

Secretary's details changed for Mr James Edward Hill on 2010-03-25

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19/10/2009

Accounts for a dormant company made up to 2008-12-31

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07/06/2009

Appointment Terminated Director and Secretary brian jeffries

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07/06/2009

Return made up to 28/02/09; no change of members

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18/08/2008

Director appointed mr donald alfred bridgman

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18/08/2008

Director appointed mr anthony peter verey

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18/08/2008

Director appointed mr james edward hill

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18/08/2008

Registered office changed on 18/08/2008 from 7 aberdeen road croydon surrey CR0 1EQ

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12/08/2008

Secretary appointed mr james edward hill

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05/06/2008

Accounts made up to 2007-12-31

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19/03/2008

Return made up to 28/02/08; full list of members

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16/06/2007

Accounts made up to 2006-08-31

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07/06/2007

Accounting reference date extended from 31/08/07 to 31/12/07

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26/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

04/05/2006

Accounts made up to 2005-08-28

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03/04/2006

Return made up to 28/02/06; full list of members

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11/04/2005

New secretary appointed

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11/04/2005

Secretary resigned;director resigned

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14/03/2005

Return made up to 28/02/05; full list of members

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11/03/2005

New director appointed

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08/03/2005

Accounts made up to 2004-08-29

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08/03/2004

Accounts made up to 2003-08-31

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08/03/2004

Return made up to 28/02/04; full list of members

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08/03/2003

Accounts made up to 2002-09-01

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08/03/2003

Return made up to 28/02/03; full list of members

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14/03/2002

Accounts made up to 2001-09-02

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08/03/2002

Return made up to 28/02/02; full list of members

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08/03/2002

Director's particulars changed

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08/03/2001

Accounts made up to 2000-09-03

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08/03/2001

Return made up to 28/02/01; full list of members

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08/03/2000

Accounts made up to 1999-08-29

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08/03/2000

Return made up to 28/02/00; full list of members

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08/03/1999

Accounts made up to 1998-08-30

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08/03/1999

Return made up to 28/02/99; full list of members

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04/03/1998

Accounts made up to 1997-08-31

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04/03/1998

Return made up to 28/02/98; full list of members

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10/10/1997

New secretary appointed

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29/09/1997

Secretary resigned

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06/03/1997

Full accounts made up to 1996-09-01

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06/03/1997

Return made up to 28/02/97; no change of members

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05/03/1996

Full accounts made up to 1995-09-03

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05/03/1996

Return made up to 28/02/96; full list of members

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05/03/1996

Director's particulars changed

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16/02/1996

Resolutions

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16/02/1996

Resolutions

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16/02/1996

Resolutions

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05/01/1996

Resolutions

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05/01/1996

Resolutions

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05/01/1996

Resolutions

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17/11/1995

Declaration of satisfaction of mortgage/charge

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17/11/1995

Declaration of satisfaction of mortgage/charge

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30/08/1995

Return made up to 31/07/95; full list of members

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07/08/1995

Full accounts made up to 1995-03-31

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03/08/1995

New secretary appointed

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03/08/1995

Director resigned

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03/08/1995

Director resigned

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03/08/1995

Director resigned

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03/08/1995

Director resigned

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03/08/1995

Secretary resigned;director resigned

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03/08/1995

Resolutions

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03/08/1995

New director appointed

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03/08/1995

New director appointed

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03/08/1995

Accounting reference date shortened from 31/03 to 31/08

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03/08/1995

Registered office changed on 03/08/95 from: 381 kennington road kennington london SE11 4PT

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25/10/1994

Full accounts made up to 1994-03-31

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09/08/1994

Return made up to 31/07/94; no change of members

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09/04/1994

Declaration of mortgage charge released/ceased

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30/08/1993

Return made up to 31/07/93; full list of members

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30/08/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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30/08/1993

Full accounts made up to 1993-03-31

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09/07/1993

Secretary resigned

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09/07/1993

New secretary appointed;new director appointed

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09/07/1993

New director appointed

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09/07/1993

New director appointed

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06/10/1992

Full accounts made up to 1992-03-31

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03/08/1992

Return made up to 31/07/92; no change of members

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03/08/1992

Secretary's particulars changed;director's particulars changed

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18/05/1992

Registered office changed on 18/05/92 from: 21 duke street hill london bridge london SE1 2SW

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14/11/1991

Particulars of mortgage/charge

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29/08/1991

Return made up to 31/07/91; no change of members

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06/08/1991

Full accounts made up to 1991-03-31

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02/10/1990

Full accounts made up to 1990-03-31

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02/10/1990

Return made up to 21/08/90; full list of members

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17/08/1989

Return made up to 31/07/89; full list of members

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17/08/1989

Full accounts made up to 1989-03-31

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28/07/1988

Return made up to 25/07/88; full list of members

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28/07/1988

Full accounts made up to 1988-03-31

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28/07/1988

Director resigned

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28/07/1988

Director resigned

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05/10/1987

Full accounts made up to 1987-03-31

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05/10/1987

Return made up to 26/08/87; full list of members

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08/09/1987

Director resigned

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02/04/1987

Return made up to 11/09/86; full list of members

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29/01/1987

Full accounts made up to 1986-03-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Jeffries, Brian	Director	01/03/2005 - 31/08/2008	16
Nathan, David Gerald	Director	12/05/2010 - Present	14
Bridgman, Donald Alfred	Director	11/08/2008 - 03/09/2010	8
Hill, James Edward	Director	11/08/2008 - 31/03/2010	7
Gurney-Randall, Brough Patrick Kavanagh	Director	29/06/1993 - 01/08/1995	4

Persons with Significant Control

No PSC data available.

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Description

About MAYOR SWORDER & COMPANY LIMITED

MAYOR SWORDER & COMPANY LIMITED is an(a) Dissolved company incorporated on 12/05/1910 with the registered office located at The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire RG9 2BA. 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 MAYOR SWORDER & COMPANY LIMITED?

MAYOR SWORDER & COMPANY LIMITED is currently Dissolved. It was registered on 12/05/1910 and dissolved on 29/11/2011.

Where is MAYOR SWORDER & COMPANY LIMITED located?

MAYOR SWORDER & COMPANY LIMITED is registered at The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire RG9 2BA.

What does MAYOR SWORDER & COMPANY LIMITED do?

MAYOR SWORDER & COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MAYOR SWORDER & COMPANY LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved via voluntary strike-off.