| Company Name | Mayfield Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02311142 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1988(35 years, 6 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 3 months ago) |
| Previous Name | Cuffield Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Malcolm John Cree |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(2 years, 5 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 01 February 2011) |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Mayfield Gardens Brentwood Essex CM14 4UN |
| Secretary Name | Jean Ann Christine Cree |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(2 years, 5 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | 89 Mayfield Gardens Brentwood Essex CM14 4UN |
Location
| Registered Address | 89 Mayfield Gardens Brentwood Essex CM14 4UN |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£386 |
| Cash | £375 |
| Current Liabilities | £997 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2010 | Application to strike the company off the register (3 pages) |
| 6 October 2010 | Application to strike the company off the register (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 25 May 2010 | Director's details changed for Malcolm John Cree on 30 April 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 25 May 2010 | Director's details changed for Malcolm John Cree on 30 April 2010 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 27 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 27 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 18 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 June 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 9 June 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 April 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 27 April 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 1 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 1 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 13 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 9 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 9 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |