| Company Name | Mayford Holdings Limited |
|---|---|
| Directors | Ann Lilian Kidby and Keith Mervyn Kidby |
| Company Status | Dissolved |
| Company Number | 03467179 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ann Lilian Kidby |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Mayfield Road Ipswich Suffolk IP4 3NG |
| Director Name | Keith Mervyn Kidby |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Mayfield Road Ipswich Suffolk IP4 3NG |
| Secretary Name | Ann Lilian Kidby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Mayfield Road Ipswich Suffolk IP4 3NG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Ian Bull & Co South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,522 |
| Current Liabilities | £143,077 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 October 2007 | Dissolved (1 page) |
|---|---|
| 26 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2004 | Liquidators statement of receipts and payments (6 pages) |
| 8 December 2004 | Liquidators statement of receipts and payments (6 pages) |
| 21 June 2004 | Liquidators statement of receipts and payments (6 pages) |
| 16 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2003 | Resolutions
|
| 16 June 2003 | Statement of affairs (5 pages) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 123 high street wickham market woodbridge suffolk IP13 0RD (2 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 5 December 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 30 January 2002 | Return made up to 12/11/01; full list of members (6 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 5 December 2000 | Return made up to 12/11/00; full list of members
|
| 27 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 21 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 7 June 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 December 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 26 August 1998 | Ad 01/12/97--------- £ si 79998@1=79998 £ ic 2/80000 (2 pages) |
| 12 March 1998 | Resolutions
|
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 21 birchwood drive rushmere st andrew ipswich suffolk IP5 1EB (1 page) |
| 21 November 1997 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 17 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Incorporation (21 pages) |