| Company Name | Mayflower Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04829815 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 9 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edwin Edgar |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(4 days after company formation) |
| Appointment Duration | 16 years (closed 23 July 2019) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bleak House 146 High Street Billericay Essex CM12 9DF |
| Director Name | Mrs Pamela Wilhelmena Edgar |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(4 days after company formation) |
| Appointment Duration | 16 years (closed 23 July 2019) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Bleak House 146 High Street Billericay Essex CM12 9DF |
| Secretary Name | Mrs Pamela Wilhelmena Edgar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(4 days after company formation) |
| Appointment Duration | 16 years (closed 23 July 2019) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Bleak House 146 High Street Billericay Essex CM12 9DF |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | www.mayflowerbuildingmgt.com |
|---|
Location
| Registered Address | Bleak House 146 High Street Billericay Essex CM12 9DF |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Edwin Edgar 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Pamela Edgar 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,282 |
| Cash | £3,516 |
| Current Liabilities | £4,358 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2019 | Application to strike the company off the register (3 pages) |
| 27 March 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 11 July 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
| 23 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 24 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
| 26 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 11 July 2014 Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 11 July 2014 Statement of capital on 2014-07-21
|
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 11 July 2013
|
| 16 July 2013 | Annual return made up to 11 July 2013
|
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 7 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 10 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Secretary's details changed for Mrs Pamela Wilhelmena Edgar on 11 July 2010 (1 page) |
| 10 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Director's details changed for Mrs Pamela Wilhelmena Edgar on 11 July 2010 (2 pages) |
| 10 August 2010 | Secretary's details changed for Mrs Pamela Wilhelmena Edgar on 11 July 2010 (1 page) |
| 10 August 2010 | Director's details changed for Mr Edwin Edgar on 11 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Edwin Edgar on 11 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mrs Pamela Wilhelmena Edgar on 11 July 2010 (2 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 6 September 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 30 August 2006 | Return made up to 11/07/06; full list of members (5 pages) |
| 30 August 2006 | Return made up to 11/07/06; full list of members (5 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 2 August 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 17 August 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 23 August 2003 | Registered office changed on 23/08/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 23 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2003 | Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2003 | New director appointed (2 pages) |
| 23 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2003 | Registered office changed on 23/08/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 23 August 2003 | Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2003 | New director appointed (2 pages) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 11 July 2003 | Incorporation (9 pages) |
| 11 July 2003 | Incorporation (9 pages) |