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FORBO-MAYFAIR LIMITED

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

Company details

3 SHELDON SQUARE, LONDON, W2 6PS

FORBO-MAYFAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00435421
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.19
dissolution date: 2012.02.28
last member list: 2006.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company FORBO-MAYFAIR LIMITED was a Private Limited Company, registration number 00435421, established in United Kingdom on the 19. May 1947. The company was dissolved. The company was in business for 69 years and 6 months. The company used to be located at 3 SHELDON SQUARE, LONDON, W2 6PS. Business of the company FORBO-MAYFAIR LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.02.28. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.06.01. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.01
documents available: 1

Mortgages:

ATLAS ASSURANCE COMPANY LIMITED
- Outstanding on 1960.03.17

List of company documents:

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Find out more information about FORBO-MAYFAIR LIMITED. Our website makes it possible to view other available documents related to FORBO-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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.02.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.15
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.11.02
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.03
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM:, 10TH FLOOR, 12 ARTHUR STREET, LONDON, GREATER LONDON EC4R 9AB
Form type: 287
Date: 2007.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, BUCKLERSBURY HOUSE, 6TH FLOOR 83 CANNON STREET, LONDON, EC4N 8SW
Form type: 287
Date: 2004.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM:, STATION ROAD, CRAMLINGTON, NORTHUMBERLAND, NE23 8AQ
Form type: 287
Date: 2002.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/03/94
Form type: ELRES
Date: 1994.04.05
Child documents:
Document type: ANNOTATION
Date: 1994.04.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/94
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/03/94
Form type: SRES03
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/90 FROM:, HORSLEY HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3LU
Form type: 287
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOUSE OF MAYFAIR LIMITED, CERTIFICATE ISSUED ON 06/04/90
Form type: CERTNM
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.27

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Company directors and board members:

MARGARET ANNE MAIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.08.12 - 2012.02.28
112 LARBERT ROAD , BONNYBRIDGE
FK4 1EP, STIRLINGSHIRE
DEREK FRANCIS BYRNE (dissolve)
Director, MANAGING DIRECTOR, 2004.09.08 - 2012.02.28
11 BURNABY HEIGHTS , GREYSTONES
IRISH, COUNTY WICKLOW
IRELAND
MARGARET ANNE MAIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.02.27 - 2012.02.28
112 LARBERT ROAD , BONNYBRIDGE
FK4 1EP, STIRLINGSHIRE
MARTIN GUY KELLAWAY (dissolve)
Secretary, 1991.06.01 - 2001.11.14
22 BEVERLEY GARDENS CULLERCOATS , NORTH SHIELDS
NE30 4NS, TYNE & WEAR
THOMAS RANKIN MCKEE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.11.09 - 2003.08.15
2 NEWMILN ROAD , PERTH
PH1 1QY, PERTHSHIRE
PIUS BINKERT (dissolve)
Director, INDUSTRIALIST, 1991.06.01 - 1994.05.04
OBERE HOHE 10 LAUFEN BE CH-4242 ,
FOREIGN
SWITZERLAND
SHAUN HASTINGS (dissolve)
Director, FINANCE DIRECTOR, 1995.12.31 - 2001.11.14
THE RIDINGS LONGHOUGHTON , ALNWICK
NE66 3AQ, NORTHUMBERLAND
JOHN THOMPSON IONS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1995.12.31
2 THE GROVE , WHITLEY BAY
NE25 8BH, TYNE & WEAR
MARTIN GUY KELLAWAY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 2001.11.14
22 BEVERLEY GARDENS CULLERCOATS , NORTH SHIELDS
NE30 4NS, TYNE & WEAR
THOMAS RANKIN MCKEE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.11.09 - 2003.08.15
2 NEWMILN ROAD , PERTH
PH1 1QY, PERTHSHIRE
BRIAN PATERSON (dissolve)
Director, 2003.08.12 - 2004.02.29
CLEVELEYS 13 CAMELON ROAD , FALKIRK
FK1 5RU, STIRLINGSHIRE
RENE KURT RUEPP (dissolve)
Director, INDUSTRIALIST, 1991.06.01 - 1998.12.10
GROSSPLATZSTRASSE 26 PFAFFHAUSEN CH-8122 ,
FOREIGN
SWITZERLAND

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Information about the Private Limited Company FORBO-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: 2016.05.04. Reload the data