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Mayflower Management Company Limited
Mayflower Management Company Limited is a dissolved company incorporated on 25 November 1969 with the registered office located in London, Greater London. Mayflower Management Company Limited was registered 55 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 February 2014
(11 years ago)
Was
44 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00966906
Private limited company
Age
55 years
Incorporated
25 November 1969
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mayflower Management Company Limited
Contact
Update Details
Address
33 Margaret Street
London
W1G 0JD
United Kingdom
Same address for the past
12 years
Companies in W1G 0JD
Telephone
Unreported
Email
Unreported
Website
Rensburgsheppards.co.uk
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Luke Justin O'Connor
Director • Fund Manager • Swedish • Lives in Sweden • Born in Oct 1959
Mr Richard Andrew James
Director • Accountant • British • Lives in UK • Born in Feb 1966
Joanne Frances Carpenter
Secretary • British
Kathryn Charmley
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£5K
Decreased by £28K (-85%)
Turnover
£2.52M
Increased by £704K (+39%)
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Decreased by £346K (-23%)
Total Liabilities
-£484K
Decreased by £760K (-61%)
Net Assets
£649K
Increased by £414K (+176%)
Debt Ratio (%)
43%
Decreased by 41.39% (-49%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 11 Feb 2014
Kathryn Charmley Details Changed
11 Years Ago on 23 Nov 2013
Voluntary Strike-Off Suspended
11 Years Ago on 14 Nov 2013
Voluntary Gazette Notice
12 Years Ago on 17 Sep 2013
Registered Address Changed
12 Years Ago on 4 Jun 2013
Confirmation Submitted
12 Years Ago on 4 Jun 2013
Voluntary Strike-Off Suspended
12 Years Ago on 1 Mar 2013
Voluntary Gazette Notice
12 Years Ago on 8 Jan 2013
William Hackney Resigned
12 Years Ago on 3 Jan 2013
Application To Strike Off
12 Years Ago on 19 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2014
Secretary's details changed for Kathryn Charmley on 23 November 2013
Submitted on 28 Nov 2013
Voluntary strike-off action has been suspended
Submitted on 14 Nov 2013
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2013
Annual return made up to 31 December 2012 with full list of shareholders
Submitted on 4 Jun 2013
Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013
Submitted on 4 Jun 2013
Voluntary strike-off action has been suspended
Submitted on 1 Mar 2013
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2013
Termination of appointment of William Hackney as a director
Submitted on 3 Jan 2013
Application to strike the company off the register
Submitted on 19 Dec 2012
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Repayment History
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