IRON MOUNTAIN MAYFLOWER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05042621. The registration start date is February 12, 2004. The current status is Liquidation.
Company Number | 05042621 |
Company Name | IRON MOUNTAIN MAYFLOWER LIMITED |
Registered Address |
15 Canada Square London E14 5GL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2004-02-12 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2018-09-30 |
Accounts Last Update | 2016-12-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2019-01-26 |
Confirmation Statement Last Update | 2018-01-12 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
15 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
00226267 PLC | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL DEVELOPMENT LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
5678 LIMITED | 15 Canada Square, London, E14 5GL |
ETHEL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG PSG LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
AZZURRI ORCA LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
DIMITRA SERVICES LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
BAH RESTRUCTURING LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MOYNIHAN, Simon Patrick | Secretary (Active) | Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT | / 14 January 2014 |
/ |
|
GOLESWORTHY, Simon Paul | Director (Active) | Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT | December 1968 / 19 October 2009 |
British / England |
Finance Director |
KEDDY, Patrick John | Director (Active) | Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT | May 1954 / 12 December 2012 |
British / England |
Director |
FORDHAM, Andrew | Secretary (Resigned) | The Granary Bears, Hay Farm Brookhay Lane, Lichfield, Staffordshire, WS13 8RG | / 30 November 2005 |
/ |
|
HODGSON, Richard | Secretary (Resigned) | 3 Willow Avenue, Barnes, London, SW13 0LT | / 25 February 2004 |
/ |
|
LYON, Joseph | Secretary (Resigned) | 34 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG | / 1 February 2008 |
/ |
|
RADTKE, Kenneth | Secretary (Resigned) | 12b Thorney Court Apartments, Palace Gate, London, W8 5NL | / 30 April 2005 |
/ |
|
THOMAS, Christopher David George | Secretary (Resigned) | Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT | / 2 February 2009 |
/ |
|
CAMPBELL, Thomas Walter | Director (Resigned) | 13 Warwick Gardens, Kensington, London, England, W14 8PH | July 1964 / 1 August 2005 |
American / |
Director |
DAY, Roderick | Director (Resigned) | Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT | April 1964 / 15 July 2008 |
British / United Kingdom |
Director |
DUALE, Marc | Director (Resigned) | 6 Bentinck Mansions, 12-16 Bentinck Street, London, W1U 2ER | September 1952 / 9 March 2007 |
French / |
Director |
EGLINTON, Peter Damian | Director (Resigned) | Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT | March 1969 / 14 April 2009 |
British / United Kingdom |
Svp Uk Ireland And Norway |
HODGSON, Richard | Director (Resigned) | 3 Willow Avenue, Barnes, London, SW13 0LT | November 1968 / 25 February 2004 |
British / |
Finance Director |
KENNY JR, John F | Director (Resigned) | 5 Dwiggins Pathe, Hingham, Ma 02043-2659, Usa | July 1957 / 25 February 2004 |
American / |
Executive |
PRICE, Phillip John | Director (Resigned) | Broadway House, Chartridge, Chesham, Buckinghamshire, HP5 2TT | August 1952 / 9 March 2007 |
British / United Kingdom |
Director |
PROWSE, John | Director (Resigned) | 317 Ongar Road, Brentwood, Essex, CM15 9HP | May 1961 / 1 August 2005 |
British / England |
Managing Director |
RADTKE, Kenneth | Director (Resigned) | 12b Thorney Court Apartments, Palace Gate, London, W8 5NL | June 1945 / 25 February 2004 |
American / |
Company President |
RICHARDS, Donald Pyne | Director (Resigned) | 10 Thatcher Street 107, Boston Ma, 02113, Usa | July 1964 / 25 February 2004 |
American / |
Executive |
EVERDIRECTOR LIMITED | Nominee Director (Resigned) | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | / 12 February 2004 |
/ |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 74990 - Non-trading company |
Please provide details on IRON MOUNTAIN MAYFLOWER LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.