Company NameMayflower Leisure And Hire Company Limited
Company StatusDissolved
Company Number01332860
CategoryPrivate Limited Company
Incorporation Date6 October 1977(46 years, 7 months ago)
Dissolution Date15 August 2000 (23 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Anna Lesley Gibson
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1992(14 years, 6 months after company formation)
Appointment Duration8 years, 4 months (closed 15 August 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodside 38 Roundwood Avenue
Hutton Mount
Brentwood
Essex
CM13 2LZ
Director NameMr Ivan Graham Gibson
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1992(14 years, 6 months after company formation)
Appointment Duration8 years, 4 months (closed 15 August 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodside 38 Roundwood Avenue
Hutton Mount
Brentwood
Essex
CM13 2LZ
Secretary NameMrs Anna Lesley Gibson
NationalityBritish
StatusClosed
Appointed10 April 1992(14 years, 6 months after company formation)
Appointment Duration8 years, 4 months (closed 15 August 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodside 38 Roundwood Avenue
Hutton Mount
Brentwood
Essex
CM13 2LZ
Director NameMr Arthur John Santer
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(14 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 1993)
RoleCompany Director
Correspondence Address49 Rous Road
Newmarket
Suffolk
CB8 8DH

Location

Registered AddressWarren House
Argent Court
Sylvan Way
Basildon,Essex
SS15 6TH
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardLaindon Park
Built Up AreaBasildon

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000First Gazette notice for voluntary strike-off (1 page)
19 October 1999Voluntary strike-off action has been suspended (1 page)
23 July 1999Return made up to 10/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
21 July 1999Application for striking-off (1 page)
8 April 1999Full accounts made up to 31 December 1998 (8 pages)
17 April 1998Return made up to 10/04/98; full list of members (6 pages)
8 April 1998Accounts for a small company made up to 31 December 1997 (4 pages)
16 May 1997Accounts for a small company made up to 31 December 1996 (4 pages)
15 April 1997Return made up to 10/04/97; no change of members (5 pages)
27 September 1996Director's particulars changed (1 page)
27 September 1996Secretary's particulars changed;director's particulars changed (1 page)
18 April 1996Return made up to 10/04/96; no change of members (5 pages)
11 April 1996Full accounts made up to 31 December 1995 (6 pages)
12 April 1995Return made up to 10/04/95; full list of members (12 pages)
6 April 1995Accounts for a small company made up to 31 December 1994 (4 pages)