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PARK (MAYFAIR)

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

Company details

30 SAINT ALBANS ROAD, LONDON, NW5 1RD

PARK (MAYFAIR) on the map

Company type: Private Unlimited Company
Company number: 00546502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.25
dissolution date: 2004.11.23
last member list: 2003.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company PARK (MAYFAIR) was a Private Unlimited Company, registration number 00546502, established in United Kingdom on the 25. March 1955. The company was dissolved. The company was in business for 61 years and 8 months. The company used to be located at 30 SAINT ALBANS ROAD, LONDON, NW5 1RD. Business of the company PARK (MAYFAIR) by SIC and NACE code was "9999 - Dormant Company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.11.23. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2003.11.30. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.30
documents available: 1

Mortgages:

I. S. KLUG
LEGAL CHARGE - Outstanding on 1986.08.11
I.S. KLUG
LEGAL CHARGE - Outstanding on 1986.10.08
I.S. KLUG
LEGAL CHARGE - Outstanding on 1987.03.17
ISAAC SIDNEY KLUG
LEGAL CHARGE - Outstanding on 1987.07.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/03 FROM:, SUITE NO 4 HANOVER HOUSE, 136 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET BH1 1NL
Form type: 287
Date: 2003.12.07
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.09.08
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.09.08
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.09.08
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.09.08
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/96 FROM:, 39/41 HINTON ROAD, BOURNEMOUTH, DORSET, BH1 2EF
Form type: 287
Date: 1996.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/92
Form type: 363(287)
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/91 FROM:, HINTON OFFICES, HINTON ROAD, BOURNEMOUTH, DORSET BH1 2EF
Form type: 287
Date: 1991.08.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/09/89
Form type: SRES01
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 21/11/89
Form type: 169
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/88 FROM:, 18 HOLDENHURST ROAD, BOURNEMOUTH, DORSET
Form type: 287
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.08.05

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Company directors and board members:

GORDON JAMES LOVELADY (dissolve)
Secretary, 1991.11.30 - 2004.11.23
15 HARRIER DRIVE , WIMBORNE
BH21 1XE, DORSET
ANTHONY LAURENCE KLUG (dissolve)
Director, ECONOMIST, 1996.07.25 - 2004.11.23
30 ST ALBANS ROAD PARLIAMENT HILL FIELDS , LONDON
NW5 1RD
BERTHA KLUG (dissolve)
Director, 1991.11.30 - 1996.07.25
LEAROYD FLAT 1-23 BOSCOMBE OVERCLIFF DRIVE , BOURNEMOUTH
BH5 1JB, DORSET
ISAAC SIDNEY KLUG (dissolve)
Director, 1991.11.30 - 1996.07.25
LEAROYD FLAT 1-23 BOSCOMBE OVERCLIFF DRIVE , BOURNEMOUTH
BH5 1JB, DORSET

Companies near to PARK (MAYFAIR)

Information about the Private Unlimited Company PARK (MAYFAIR) 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: 2016.05.15. Reload the data