About

Registered Number: 05277209
Date of Incorporation: 03/11/2004 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2019 (5 years ago)
Registered Address: C/O Ashfield Accountancy First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ,

 

Mayford Consulting Ltd was founded on 03 November 2004 and has its registered office in Woking, it has a status of "Dissolved". We don't currently know the number of employees at this organisation. Cooke, David Arthur, Cooke, Sandy, Cooke, Bernard are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, David Arthur 19 November 2004 - 1
COOKE, Sandy 01 April 2017 - 1
Secretary Name Appointed Resigned Total Appointments
COOKE, Bernard 22 November 2004 04 September 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 22 January 2019
DS01 - Striking off application by a company 15 January 2019
AA - Annual Accounts 21 May 2018
AA01 - Change of accounting reference date 12 April 2018
CS01 - N/A 01 December 2017
CH01 - Change of particulars for director 07 November 2017
PSC04 - N/A 07 November 2017
CH01 - Change of particulars for director 07 November 2017
AD01 - Change of registered office address 07 November 2017
AA - Annual Accounts 31 August 2017
AP01 - Appointment of director 11 August 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 14 November 2012
RESOLUTIONS - N/A 16 October 2012
SH08 - Notice of name or other designation of class of shares 16 October 2012
SH01 - Return of Allotment of shares 11 October 2012
SH01 - Return of Allotment of shares 11 October 2012
AD01 - Change of registered office address 01 October 2012
TM02 - Termination of appointment of secretary 01 October 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 26 January 2011
AD01 - Change of registered office address 26 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 26 September 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 25 September 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 05 October 2006
287 - Change in situation or address of Registered Office 24 April 2006
287 - Change in situation or address of Registered Office 10 April 2006
363s - Annual Return 14 February 2006
287 - Change in situation or address of Registered Office 16 May 2005
288b - Notice of resignation of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
NEWINC - New incorporation documents 03 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.