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OLD MAY FAIR LIMITED

Learn more about OLD MAY FAIR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

140 BATH ROAD, HAYES, MIDDLESEX, UB3 5AW

OLD MAY FAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00031462
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.05.15
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company OLD MAY FAIR LIMITED is a Private Limited Company, registration number 00031462, established in United Kingdom on the 15. May 1890. The company is now active. The company has been in business for 126 years and 6 months. This company used to be called LONDON MAY FAIR HOTEL LIMITED. The company is based on 140 BATH ROAD, HAYES, MIDDLESEX, UB3 5AW. Business of the company OLD MAY FAIR LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "01/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company OLD MAY FAIR LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.18
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18/12/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.12.18
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SOLVENCY STATEMENT DATED 18/12/13
Form type: CAP-SS
Date: 2013.12.18
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REDUCE ISSUED CAPITAL 18/12/2013
Form type: RES06
Date: 2013.12.18
Child documents:
Document type: ANNOTATION
Date: 2013.12.18
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 18/12/2013
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.12.10
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CONFLICT OF INTEREST 175(5)A 22/11/2013
Form type: RES13
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.15
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01/12/08 FULL LIST AMEND
Form type: AR01
Date: 2013.11.08
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01/12/07 FULL LIST AMEND
Form type: AR01
Date: 2013.11.08
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01/12/06 FULL LIST AMEND
Form type: AR01
Date: 2013.11.08
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01/12/05 FULL LIST AMEND
Form type: AR01
Date: 2013.11.08
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SECOND FILING WITH MUD 01/12/11 FOR FORM AR01
Form type: RP04
Date: 2013.11.06
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SECOND FILING WITH MUD 01/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.11.06
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SECOND FILING WITH MUD 01/12/10 FOR FORM AR01
Form type: RP04
Date: 2013.11.06
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SECOND FILING WITH MUD 01/12/09 FOR FORM AR01
Form type: RP04
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
Child documents:
Document type: ANNOTATION
Date: 2013.11.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 06/11/2013
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SAIL ADDRESS CHANGED FROM:, C/O SHAH DODHIA & CO, 173 CLEVELAND STREET, LONDON, W1T 6QR, UNITED KINGDOM
Form type: AD02
Date: 2012.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
Child documents:
Document type: ANNOTATION
Date: 2013.11.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 06/11/2013
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
Child documents:
Document type: ANNOTATION
Date: 2013.11.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 06/11/2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASMINDER SINGH / 01/12/2010
Form type: CH01
Date: 2010.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MR VIJAY WASON / 01/12/2010
Form type: CH03
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
Child documents:
Document type: ANNOTATION
Date: 2013.11.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 06/11/2013
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DIRECTOR'S CHANGE OF PARTICULARS / SHASHI MERAG SHAH / 21/01/2010
Form type: CH01
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY WASON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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COMPANY NAME CHANGED, LONDON MAY FAIR HOTEL LIMITED, CERTIFICATE ISSUED ON 01/12/04
Form type: CERTNM
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 08/09/03
Form type: AA
Date: 2003.11.20
£2.95
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ACC. REF. DATE EXTENDED FROM 08/09/04 TO 31/12/04
Form type: 225
Date: 2003.11.14
£2.95
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RE COMPANY AFFAIRS 22/10/03
Form type: RES13
Date: 2003.10.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.08

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Company directors and board members:

VIJAY WASON (current)
Secretary, COMPANY SECRETARY, 2003.09.09
140 BATH ROAD HAYES , MIDDLESEX
UB3 5AW
SHASHI MERAG SHAH (current)
Director, 2003.09.09
140 BATH ROAD HAYES , MIDDLESEX
UB3 5AW
JASMINDER SINGH (current)
Director, HOTELIER, 2003.09.09
140 BATH ROAD , HAYES
UB3 5AW, MIDDLESEX
VIJAY WASON (current)
Director, COMPANY SECRETARY, 2003.09.09
140 BATH ROAD HAYES , MIDDLESEX
UB3 5AW
CAROLINE ROWENA BARR (resigned)
Secretary, 1991.12.20 - 1999.03.01
14 RAYLEIGH ROAD , WOODFORD GREEN
IG8 7HG, ESSEX
MICHAEL JOHN NOEL BRIDGE (resigned)
Secretary, 1999.05.14 - 2003.04.14
17 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
CHARLES DIXON GLANVILLE (resigned)
Secretary, 1997.02.03 - 2003.04.14
FLAT 1 521 CALEDONIAN ROAD , LONDON
N7 9RH
BARBARA JEAN MEYER (resigned)
Secretary, 1991.12.20 - 1999.03.01
657 LINWOOD AVENUE , RIDGEWOOD
CHANNEL, NEW JERSEY
CATHERINE MARY SPRINGETT (resigned)
Secretary, 2003.08.28 - 2003.09.09
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
ALISON WILLIAMS (resigned)
Secretary, 2003.04.14 - 2003.08.28
27 VALLEY ROAD , BILLERICAY
CM11 2BS, ESSEX
THOMAS ARASI (resigned)
Director, BUSINESS EXECUTIVE, 1998.03.26 - 1999.05.14
557 GRAMERCY DRIVE MARIETTA 30068 , GEORGIA USA
FOREIGN
WARREN WILLIAM BARTLE (resigned)
Director, COMPANY DIRECTOR, 1995.05.18 - 1995.06.16
29 THE QUADRANGLE CHELSEA HARBOUR , LONDON
WARREN WILLIAM BARTLE (resigned)
Director, AREA VICE PRESIDENT, 1991.12.20 - 1995.03.20
29 THE QUADRANGLE CHELSEA HARBOUR , LONDON
MICHAEL ANTHONY CAIRNS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.12.20 - 1993.06.30
BIRCHLANDS OLD AVENUE , WEYBRIDGE
KT13 0PY, SURREY
GRAHAM MICHAEL COWIE (resigned)
Director, FINANCE DIRECTOR, 1999.05.14 - 2003.04.14
FIR TREE COTTAGE RAYS LANE TYLERS GREEN , PENN
HP10 8LH, BUCKINGHAMSHIRE
FRANCIS JOHN CROSTON (resigned)
Director, VICE PRESIDENT, 1999.07.12 - 2003.04.14
5 THE LAURELS QUEENBOROUGH LANE , BRAINTREE
CM77 7QD, ESSEX
CHARLES DIXON GLANVILLE (resigned)
Director, ATTORNEY, 1999.05.14 - 2003.09.09
FLAT 1 521 CALEDONIAN ROAD , LONDON
N7 9RH
HANS HAARMANN (resigned)
Director, BUSINESS EXECUTIVE, 1997.12.19 - 1999.06.30
4 GARTHSIDE CHURCH ROAD HAM , RICHMOND
TW10 5JA, SURREY
TAKAAKI HOSONO (resigned)
Director, BUSINESS EXECUTIVE, 1997.12.19 - 1998.03.26
22 GREENWAY TOTTERIDGE , LONDON
N20 8ED
CHRISTOPHER MANDER (resigned)
Director, HOTEL EXECUTIVE, 1992.04.07 - 1995.03.20
HOTEL INTER CONTINENTAL LONDON 1 HAMILTON PLACE HYDE PARK CORNER , LONDON
W1V 0QY
ALLAN SCOTT MCEWAN (resigned)
Director, ACCOUNTANT, 2003.04.14 - 2003.09.09
FLAT 12 34 BOLTON GARDENS , LONDON
SW5 0AQ
THOMAS RHOADES OLIVER (resigned)
Director, BUSINESS EXECUTIVE, 1998.03.26 - 1999.05.14
FLAT 4 35/37 GROSVENOR SQUARE MAYFAIR , LONDON
W1K 2HN
ALBERT PUCCIARELLI (resigned)
Director, BUSINESS EXECUTIVE, 1995.03.20 - 1998.12.31
152 COTTAGE PLACE RIDGEWOOD , NEW JERSEY
07450
USA
CATHERINE MARY SPRINGETT (resigned)
Director, CHARTERED SECRETARY, 2003.04.14 - 2003.09.09
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
PAUL TRAVERS (resigned)
Director, BUSINESS EXECUTIVE, 1995.06.16 - 1997.12.19
2 GRANVILLE ROAD , SEVENOAKS
TN13 1ER, KENT
RICHARD THOMAS WINTER (resigned)
Director, SOLICITOR OF THE SUPREME COURT, 2003.04.14 - 2003.09.09
33 ST JOHNS AVENUE PUTNEY , LONDON
SW15 6AL
JOHN MARTIN WRIGHT (resigned)
Director, 1991.12.20 - 1992.04.07
134 BRAYWICK ROAD , MAIDENHEAD
SL6 1DJ, BERKSHIRE

Companies near to OLD MAY FAIR ltd.

Information about the Private Limited Company OLD MAY FAIR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data