About

Registered Number: 04761514
Date of Incorporation: 12/05/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 09/12/2019 (4 years and 4 months ago)
Registered Address: 16 Hanover Square, Mayfair, London, W1S 1HT,

 

Established in 2003, David Mayfields Ltd have registered office in London. We don't know the number of employees at the organisation. Anderson, Robert, Belmere Group Limited, Khan, Arfan, Redeco Logistics Group Plc are listed as the directors of David Mayfields Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Robert 12 May 2010 - 1
BELMERE GROUP LIMITED 01 March 2011 - 1
KHAN, Arfan 21 April 2009 31 May 2010 1
REDECO LOGISTICS GROUP PLC 01 June 2010 01 January 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 December 2019
L64.04 - Directions to defer dissolution 07 February 2014
L64.07 - Release of Official Receiver 07 February 2014
COCOMP - Order to wind up 03 October 2013
AP01 - Appointment of director 01 February 2013
TM01 - Termination of appointment of director 30 January 2013
TM01 - Termination of appointment of director 30 January 2013
TM01 - Termination of appointment of director 20 January 2013
TM01 - Termination of appointment of director 04 January 2013
TM01 - Termination of appointment of director 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 19 June 2012
AD01 - Change of registered office address 19 June 2012
AA - Annual Accounts 29 February 2012
AP02 - Appointment of corporate director 20 June 2011
AR01 - Annual Return 13 June 2011
CH01 - Change of particulars for director 13 June 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 02 February 2011
TM01 - Termination of appointment of director 06 January 2011
TM01 - Termination of appointment of director 20 December 2010
AAMD - Amended Accounts 29 November 2010
AAMD - Amended Accounts 29 November 2010
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 05 November 2010
AP02 - Appointment of corporate director 02 November 2010
AA - Annual Accounts 21 October 2010
CERTNM - Change of name certificate 14 October 2010
CONNOT - N/A 14 October 2010
AD01 - Change of registered office address 29 September 2010
RESOLUTIONS - N/A 25 June 2010
CONNOT - N/A 25 June 2010
AP01 - Appointment of director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
AR01 - Annual Return 25 May 2010
TM02 - Termination of appointment of secretary 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AP01 - Appointment of director 21 April 2010
TM01 - Termination of appointment of director 21 April 2010
TM01 - Termination of appointment of director 21 April 2010
TM01 - Termination of appointment of director 21 April 2010
CH01 - Change of particulars for director 20 April 2010
AAMD - Amended Accounts 05 October 2009
AAMD - Amended Accounts 31 July 2009
MEM/ARTS - N/A 14 July 2009
CERTNM - Change of name certificate 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
363a - Annual Return 08 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 July 2009
353 - Register of members 08 July 2009
287 - Change in situation or address of Registered Office 08 July 2009
AA - Annual Accounts 30 June 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
MEM/ARTS - N/A 27 January 2009
CERTNM - Change of name certificate 16 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
287 - Change in situation or address of Registered Office 13 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 15 June 2005
363a - Annual Return 13 May 2005
AA - Annual Accounts 08 June 2004
363a - Annual Return 20 May 2004
287 - Change in situation or address of Registered Office 07 October 2003
NEWINC - New incorporation documents 12 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.