Company NameMayfair (Leeds) Limited
Company StatusDissolved
Company Number05295126
CategoryPrivate Limited Company
Incorporation Date24 November 2004(19 years, 4 months ago)
Dissolution Date7 August 2007 (16 years, 7 months ago)
Previous NamePinco 2235 Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Martin Croxen
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2005(3 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 07 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside Court
Hillway Guiseley
Leeds
West Yorkshire
LS20 8HU
Director NameMrs Catherine Salkeld
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2005(3 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 07 August 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old Hall
Back Lane, Bramham
Wetherby
LS23 6QR
Secretary NameMr Martin Croxen
NationalityBritish
StatusClosed
Appointed16 March 2005(3 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 07 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside Court
Hillway Guiseley
Leeds
West Yorkshire
LS20 8HU
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed24 November 2004(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed24 November 2004(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered Address1 Lisbon Square
Leeds
West Yorkshire
LS1 4LY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2007Secretary resigned;director resigned (1 page)
24 April 2007First Gazette notice for voluntary strike-off (1 page)
14 March 2007Application for striking-off (1 page)
7 December 2006Return made up to 24/11/06; full list of members (2 pages)
14 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 May 2006Registered office changed on 17/05/06 from: sterling house topcliffe close capitol park east leeds WF3 1DR (1 page)
19 December 2005Return made up to 24/11/05; full list of members (3 pages)
2 June 2005Location - directors service contracts and memoranda (1 page)
2 June 2005Location of register of directors' interests (1 page)
2 June 2005Registered office changed on 02/06/05 from: sterlong house capitol boulevard capitol park leeds LS27 0TS (1 page)
2 June 2005Location of register of members (1 page)
2 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 June 2005Location of debenture register (1 page)
13 April 2005New director appointed (2 pages)
13 April 2005New secretary appointed (2 pages)
13 April 2005New director appointed (2 pages)
22 March 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
22 March 2005Director resigned (1 page)
22 March 2005Registered office changed on 22/03/05 from: 1 park row leeds LS1 5AB (1 page)
22 March 2005Secretary resigned (1 page)
14 December 2004Director's particulars changed (1 page)
14 December 2004Director's particulars changed (1 page)
24 November 2004Incorporation (17 pages)