Company number 04761514
Status Liquidation
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 16 HANOVER SQUARE, MAYFAIR, LONDON, UNITED KINGDOM, W1S 1HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Dissolution deferment; Completion of winding up; Order of court to wind up. The most likely internet sites of DAVID MAYFIELDS LIMITED are www.davidmayfields.co.uk, and www.david-mayfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. David Mayfields Limited is a Private Limited Company.
The company registration number is 04761514. David Mayfields Limited has been working since 12 May 2003.
The present status of the company is Liquidation. The registered address of David Mayfields Limited is 16 Hanover Square Mayfair London United Kingdom W1s 1ht. . ANDERSON, Robert is a Director of the company. BELMERE GROUP LIMITED is a Director of the company. Secretary KHAN, Irfan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director AHSAN, Raabia has been resigned. Director AHSAN, Raabia has been resigned. Director BANKS, Paul has been resigned. Director BANKS, Rachel has been resigned. Director BEGUM, Farzana has been resigned. Director KHAN, Arfan has been resigned. Director KHAN, Ifraz has been resigned. Director KHAN, Ifraz has been resigned. Director KHAN, Irfan has been resigned. Director KHAN, Irfan has been resigned. Director O'CONNOR, Christopher has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director REDECO LOGISTICS GROUP PLC has been resigned. The company operates in "Development of building projects".
Current Directors
Director
BELMERE GROUP LIMITED
Appointed Date: 01 March 2011
Resigned Directors
Secretary
KHAN, Irfan
Resigned: 14 May 2010
Appointed Date: 13 January 2009
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 January 2009
Appointed Date: 12 May 2003
Director
AHSAN, Raabia
Resigned: 10 January 2011
Appointed Date: 10 October 2010
38 years old
Director
AHSAN, Raabia
Resigned: 31 May 2010
Appointed Date: 18 February 2009
38 years old
Director
BANKS, Paul
Resigned: 28 August 2012
Appointed Date: 01 January 2011
55 years old
Director
BANKS, Rachel
Resigned: 26 August 2012
Appointed Date: 02 January 2011
50 years old
Director
BEGUM, Farzana
Resigned: 20 April 2010
Appointed Date: 13 January 2009
51 years old
Director
KHAN, Arfan
Resigned: 31 May 2010
Appointed Date: 21 April 2009
39 years old
Director
KHAN, Ifraz
Resigned: 20 December 2010
Appointed Date: 01 June 2010
48 years old
Director
KHAN, Ifraz
Resigned: 20 April 2010
Appointed Date: 13 January 2009
48 years old
Director
KHAN, Irfan
Resigned: 10 February 2011
Appointed Date: 01 June 2010
39 years old
Director
KHAN, Irfan
Resigned: 20 April 2009
Appointed Date: 13 January 2009
39 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 January 2009
Appointed Date: 12 May 2003
DAVID MAYFIELDS LIMITED Events
07 Feb 2014
Dissolution deferment
07 Feb 2014
Completion of winding up
03 Oct 2013
Order of court to wind up
01 Feb 2013
Appointment of Mr Robert Anderson as a director
30 Jan 2013
Termination of appointment of Irfan Khan as a director
...
... and 66 more events
13 May 2005
Return made up to 13/05/05; full list of members
08 Jun 2004
Accounts for a dormant company made up to 31 May 2004
20 May 2004
Return made up to 13/05/04; full list of members
07 Oct 2003
Registered office changed on 07/10/03 from: 11, daventry avenue bispham blackpool lancashire FY2 9LB
12 May 2003
Incorporation
