Company Information for

MEP MAYFLOWER (HOLDINGS) LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

05898937

Private Limited Company

Dissolved

About Mep Mayflower (holdings) Ltd

MEP MAYFLOWER (HOLDINGS) LIMITED was founded on 2006-08-08 and had its registered office in London. The company was dissolved on the 2014-06-04 and is no longer trading or active.

Key Data

Company Name
MEP MAYFLOWER (HOLDINGS) LIMITED
Legal Registered Office
LONDON
W1U 7EU
Other companies in W1U
Previous Names
CLIFFMETER LIMITED
21/08/2006

Filing Information

Company Number05898937
Date formed2006-08-08
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2008-11-12
Date Dissolved2014-06-04
Type of accountsFULL
Last Datalog update:
2015-05-11 14:11:50
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-06-04

Officer Role Occupation Date Appointed Country
Tavis Colm Peter Cannell Director BANKER 2008-05-09 UNITED KINGDOM
David Hamid Director DIRECTOR 2006-10-13 UNITED KINGDOM
Paul Patrick Mcgowan Director DIRECTOR 2008-05-09 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Millerchip Company Secretary 2008-05-09 2009-04-07
Henry Jackson Director 2006-08-14 2008-10-30
Simon Millerchip Director 2008-05-09 2008-10-30
John Albrecht Von Spreckelen Director 2006-10-30 2008-10-30
Nicholas Henry Weber Director 2006-10-13 2008-10-30
Andrew John Pepper Director 2008-05-09 2008-10-20
Kenneth Andrew Mcgill Company Secretary 2006-08-14 2008-05-09
Hugh Edwards Director 2007-09-28 2008-05-09
Gary Alan Favell Director 2006-10-13 2008-05-09
Kenneth Andrew Mcgill Director 2006-10-13 2008-05-09
Christopher John Pavlosky Director 2006-10-13 2008-05-09
David Teitelbaum Director 2006-10-13 2008-05-01
Swift Incorporations Limited Nominated Secretary 2006-08-08 2006-08-14
Instant Companies Limited Nominated Director 2006-08-08 2006-08-14

Related Directorships for Tavis Colm Peter Cannell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tavis Colm Peter Cannell ELQ INVESTORS VIII LTDDirector 2014-08-19 CURRENT 2014-08-19 Active
Tavis Colm Peter Cannell ELQ INVESTORS VII LTDDirector 2014-05-15 CURRENT 2014-05-15 Active
Tavis Colm Peter Cannell ELQ INVESTORS V LTDDirector 2014-04-08 CURRENT 2014-04-01 Active
Tavis Colm Peter Cannell ELQ INVESTORS VI LTDDirector 2013-04-16 CURRENT 2013-04-16 Active
Tavis Colm Peter Cannell ELQ INVESTORS IV LTDDirector 2012-11-13 CURRENT 2012-11-13 Active
Tavis Colm Peter Cannell ELQ INVESTORS II LTDDirector 2011-01-01 CURRENT 2007-09-19 Active

Related Directorships for David Hamid

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Hamid FP TOPCO LIMITEDDirector 2017-06-26 CURRENT 2017-02-02 Active

Related Directorships for Paul Patrick Mcgowan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Patrick Mcgowan LITHO PRINTERS NO.2 LIMITEDDirector 2010-04-27 CURRENT 2010-04-06 Dissolved 2016-05-24
Paul Patrick Mcgowan VALCO GP III LIMITEDDirector 2010-04-27 CURRENT 2010-04-27 Active
Paul Patrick Mcgowan RETAIL AGENTS 170 LIMITEDDirector 2008-03-20 CURRENT 2007-08-01 Active - Proposal to Strike off
Paul Patrick Mcgowan KATY LONDON LIMITEDDirector 2007-10-03 CURRENT 2007-02-02 Active
Paul Patrick Mcgowan HILCO COMMERCIAL LIMITEDDirector 2007-02-21 CURRENT 2006-08-16 Active
Paul Patrick Mcgowan BARRY ISLAND PROPERTY COMPANY LTDDirector 2007-02-02 CURRENT 2006-12-18 Active - Proposal to Strike off
Paul Patrick Mcgowan AMCOMRI DEVELOPMENTS LIMITEDDirector 2007-01-25 CURRENT 2007-01-03 Active
Paul Patrick Mcgowan HYPER VALUE (HOLDINGS) LIMITEDDirector 2006-12-14 CURRENT 1981-02-20 Dissolved 2017-03-29
Paul Patrick Mcgowan HILCO DEVELOPMENTS LIMITEDDirector 2006-08-03 CURRENT 2006-01-20 Active - Proposal to Strike off
Paul Patrick Mcgowan CLIPPER MARINE LIMITEDDirector 2006-07-22 CURRENT 2006-06-06 Active
Paul Patrick Mcgowan STUNDER 200 LIMITEDDirector 2006-07-21 CURRENT 2006-06-05 Dissolved 2014-05-20
Paul Patrick Mcgowan RETAIL AGENTS LIMITEDDirector 2006-03-07 CURRENT 2005-12-09 Active
Paul Patrick Mcgowan HYPER VALUE RETAIL LIMITEDDirector 2006-03-07 CURRENT 2006-03-01 Active - Proposal to Strike off
Paul Patrick Mcgowan HILCO RETAIL INVESTMENTS 10 LIMITEDDirector 2004-11-15 CURRENT 2004-10-06 Dissolved 2013-09-10
Paul Patrick Mcgowan HILCO CAPITAL LIMITEDDirector 2001-03-29 CURRENT 2000-03-10 Active
Paul Patrick Mcgowan FILEFIGURE LIMITEDDirector 2000-11-03 CURRENT 2000-06-08 Active