| Company Name | Mayflower Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 01900011 |
| Category | Public Limited Company |
| Incorporation Date | 27 March 1985(39 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Robert John Curgenven |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | La Cache Route De Vinchelez St Oven Jersey JE3 2BT |
| Director Name | Mr Michael Shaun Lawson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | Greathouse Farm Lynwick Street Rudgwick Horsham West Sussex RH12 3DJ |
| Director Name | Christopher John Maile |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Financial Broker |
| Correspondence Address | 2105 Chemin Des St Peres 13090 Aix En Provence France |
| Director Name | John Howard White |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Correspondence Address | Carteret Manor Route De La Mare De Carteret Castel Guernsey Channel |
| Secretary Name | Mr Michael Shaun Lawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1993(8 years after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greathouse Farm Lynwick Street Rudgwick Horsham West Sussex RH12 3DJ |
| Director Name | Jennifer Louise Cornish |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 May 1994) |
| Role | Chartered Secretary |
| Correspondence Address | 22a Cyril Mansions Prince Of Wales Drive London SW11 4HP |
| Secretary Name | Jennifer Louise Cornish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 22a Cyril Mansions Prince Of Wales Drive London SW11 4HP |
Location
| Registered Address | Century House 11 St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 8 December 1999 | Dissolved (1 page) |
|---|---|
| 8 September 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 8 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 1999 | Liquidators statement of receipts and payments (4 pages) |
| 3 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 1998 | Liquidators statement of receipts and payments (6 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 1-11 hay hill london W1X 7LF (1 page) |
| 14 January 1997 | Resolutions
|
| 14 January 1997 | Declaration of solvency (6 pages) |
| 14 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 27 December 1996 | Full accounts made up to 31 May 1996 (18 pages) |
| 10 December 1996 | Return made up to 15/12/96; full list of members (8 pages) |
| 27 December 1995 | Return made up to 15/12/95; full list of members
|
| 17 November 1995 | Full group accounts made up to 31 May 1995 (25 pages) |