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UDO MAYFAIR LIMITED

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

Company details

FOURTH FLOOR, 75 FARRINGDON ROAD, LONDON, EC1M 3JY

UDO MAYFAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00287437
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.04.27
dissolution date: 2015.01.20
last member list: 2013.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.18
documents available: 1

List of company documents:

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Find out more information about UDO MAYFAIR LIMITED. Our website makes it possible to view other available documents related to UDO MAYFAIR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.26
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.14
Form type: LATEST SOC
Document description: 14/01/14 STATEMENT OF CAPITAL;GBP 11250
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR CLAYTON LEE BREEN
Form type: AP01
Date: 2013.10.01
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON
Form type: TM01
Date: 2013.01.14
£2.95
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DIRECTOR APPOINTED MR MICHAEL BARTON-HARVEY
Form type: AP01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR DENIS O'REGAN
Form type: TM01
Date: 2012.12.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENIS O'REGAN
Form type: TM02
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 75 FARRINGDON ROAD, FARRINGDON ROAD FOURTH FLOOR, LONDON, EC1M 3JY
Form type: AD01
Date: 2012.08.29
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, 161 165 FARRINGDON ROAD, LONDON, EC1R 3AL
Form type: AD01
Date: 2012.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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APPOINTMENT TERMINATED DIRECTOR JOANNE HOLDING
Form type: 288b
Date: 2009.07.14
£2.95
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DIRECTOR APPOINTED THOMAS HARRISON
Form type: 288a
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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S366A DISP HOLDING AGM 22/09/00
Form type: ELRES
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: ELRES
Document description: S386 DISP APP AUDS 22/09/00
Document type: ANNOTATION
Date: 2000.10.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/09/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.19

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Company directors and board members:

MICHAEL JAMES BARTON-HARVEY (dissolve)
Director, MANAGING DIRECTOR, 2012.12.04 - 2015.01.20
FOURTH FLOOR 75 FARRINGDON ROAD , LONDON
EC1M 3JY
CLAYTON LEE BREEN (dissolve)
Director, 2013.09.30 - 2015.01.20
FOURTH FLOOR 75 FARRINGDON ROAD , LONDON
EC1M 3JY
GRAHAM JOHN BESWICK (dissolve)
Secretary, DIRECTOR, 1997.08.04 - 1998.03.01
14 THE WOODS , RADLETT
WD7 7HF, HERTFORDSHIRE
GRAHAM JOHN BESWICK (dissolve)
Secretary, DIRECTOR, 2000.08.31 - 2001.10.15
14 THE WOODS , RADLETT
WD7 7HF, HERTFORDSHIRE
PETER FENWICK (dissolve)
Secretary, 1998.10.01 - 2000.08.17
23 COSTELLS EDGE SCAYNES HILL , HAYWARDS HEATH
RH17 7PY, WEST SUSSEX
HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, 1998.03.01 - 1998.10.01
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
IAN SYDNEY JONES (dissolve)
Secretary, 1991.12.18 - 1996.06.03
MANDARA 11 BROAD STREET WEST END , WOKING
GU24 9NH, SURREY
DENIS ST JOHN O'REGAN (dissolve)
Secretary, ACCOUNTANT, 2001.10.15 - 2012.10.22
450 HATFIELD ROAD , ST ALBANS
AL4 0XS, HERTFORDSHIRE
IVOR EDWARD THOMAS (dissolve)
Secretary, DIRECTOR, 1996.06.03 - 1997.08.04
5 TERRY ROAD , HIGH WYCOMBE
HP13 6QJ, BUCKINGHAMSHIRE
STEPHEN DAVID BAISH (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 2001.08.16
APARTMENT 3 23 FROGNAL HAMPSTEAD , LONDON
NW3 6AR
GRAHAM JOHN BESWICK (dissolve)
Director, ACCOUNTANT, 1998.06.02 - 2001.10.15
14 THE WOODS , RADLETT
WD7 7HF, HERTFORDSHIRE
CARLO UMBERTO CAMPANINI BONOMI (dissolve)
Director, EXECUTIVE, 1998.01.30 - 2004.10.12
ENTLO 1 NO40 PASEO BONANOVA , BARCELONA
08017, SPAIN
SIDNEY GEORGE COXWELL (dissolve)
Director, 1991.12.18 - 1994.07.31
9 SHERBROOK RISE , WILMSLOW
SK9 2AX, CHESHIRE
GRAHAM HEWETT EDE (dissolve)
Director, 1991.12.18 - 1996.02.29
MOORINGS WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
PETER FENWICK (dissolve)
Director, 1999.07.29 - 2000.08.17
23 COSTELLS EDGE SCAYNES HILL , HAYWARDS HEATH
RH17 7PY, WEST SUSSEX
ROBERT ANTHONY FLASHMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 1997.10.05
NAPIER LODGE MILNDAVIE ROAD, STRATHBLANE , GLASGOW
G63 9EL, LANARKSHIRE
THOMAS EDMUND HARRISON (dissolve)
Director, 2009.06.15 - 2013.01.08
82 THE KNOLL EALING , LONDON
W13 8HY
JOANNE HOLDING (dissolve)
Director, 2005.09.26 - 2009.05.31
3 MEADOWFIELD , TARPORLEY
CW6 9XD, CHESHIRE
JAMES R KACHENMEISTER (dissolve)
Director, CEO, 2002.03.11 - 2005.09.26
33 HODFORD ROAD , LONDON
NW11 8NL
ANTHONY JAMES MARTIN (dissolve)
Director, 1998.06.01 - 1999.08.04
SUNDOWN CASTLE HILL, FAWKHAM , DARTFORD
DA3 7BH, KENT
DENIS ST JOHN O'REGAN (dissolve)
Director, ACCOUNTANT, 2001.10.15 - 2012.10.22
450 HATFIELD ROAD , ST ALBANS
AL4 0XS, HERTFORDSHIRE
BARRY FREDERICK SMITH (dissolve)
Director, 1991.12.18 - 1992.10.09
1 BATTLEWELL PURTON , SWINDON
SN5 9BT, WILTSHIRE
IVOR EDWARD THOMAS (dissolve)
Director, 1996.06.03 - 1997.08.04
5 TERRY ROAD , HIGH WYCOMBE
HP13 6QJ, BUCKINGHAMSHIRE
HERBERT LIONEL WHEELER (dissolve)
Director, 2000.08.31 - 2002.03.28
BOSWIDDEN FARM FORE STREET , PENPONDS
TR14 0QF, CORNWALL
MICHAEL JOHN WRIGHT (dissolve)
Director, 1991.12.18 - 1998.01.23
LANCERS 212 NORSEY ROAD , BILLERICAY
CM11 1DB, ESSEX

Companies near to UDO MAYFAIR ltd.

Information about the Private Limited Company UDO MAYFAIR 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: 2016.04.18. Reload the data