FORBO-MAYFAIR LIMITED

Key Data

Status

Dissolved

Company No.

00435421

Incorporation date

19/05/1947

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/08/1986)

28/02/2012

Final Gazette dissolved via compulsory strike-off

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15/11/2011

First Gazette notice for compulsory strike-off

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02/11/2010

Restoration by order of the court

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21/08/2007

Final Gazette dissolved via voluntary strike-off

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17/04/2007

First Gazette notice for voluntary strike-off

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03/03/2007

Application for striking-off

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01/02/2007

Registered office changed on 01/02/07 from: 10TH floor 12 arthur street london greater london EC4R 9AB

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04/11/2006

Accounts made up to 2005-12-31

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30/06/2006

Return made up to 01/06/06; full list of members

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04/11/2005

Accounts made up to 2004-12-31

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27/06/2005

Return made up to 01/06/05; full list of members

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23/09/2004

Registered office changed on 23/09/04 from: bucklersbury house 6TH floor 83 cannon street london EC4N 8SW

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20/09/2004

New director appointed

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20/09/2004

Accounts made up to 2003-12-31

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08/07/2004

Return made up to 01/06/04; full list of members

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08/07/2004

Registered office changed on 08/07/04

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15/03/2004

New director appointed

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15/03/2004

Director resigned

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20/09/2003

New director appointed

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04/09/2003

Secretary resigned;director resigned

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26/08/2003

Accounts made up to 2002-12-31

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23/08/2003

New secretary appointed

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17/07/2003

Return made up to 01/06/03; full list of members

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20/11/2002

Registered office changed on 20/11/02 from: station road cramlington northumberland NE23 8AQ

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24/10/2002

Accounts made up to 2001-12-31

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03/07/2002

Return made up to 01/06/02; full list of members

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03/07/2002

Director resigned

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28/11/2001

Secretary resigned

View PDF (1 pages)

28/11/2001

Director resigned

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23/11/2001

New secretary appointed;new director appointed

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21/06/2001

Accounts made up to 2000-12-31

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21/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

28/06/2000

Accounts made up to 1999-12-31

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28/06/2000

Return made up to 01/06/00; full list of members

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16/07/1999

Accounts made up to 1998-12-31

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14/07/1999

Director resigned

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14/07/1999

Return made up to 01/06/99; full list of members

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28/05/1998

Accounts made up to 1997-12-31

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28/05/1998

Return made up to 01/06/98; no change of members

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19/06/1997

Return made up to 01/06/97; no change of members

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19/06/1997

Accounts made up to 1996-12-31

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29/05/1996

Accounts made up to 1995-12-31

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29/05/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

17/02/1996

Director resigned;new director appointed

View PDF (2 pages)

12/07/1995

Accounts made up to 1994-12-31

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12/07/1995

Return made up to 01/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/06/1994

Full accounts made up to 1993-12-31

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27/06/1994

Return made up to 01/06/94; no change of members

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27/06/1994

Director resigned

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05/04/1994

Resolutions

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05/04/1994

Resolutions

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05/04/1994

Resolutions

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18/06/1993

Full accounts made up to 1992-12-31

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18/06/1993

Return made up to 01/06/93; full list of members

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19/06/1992

Full accounts made up to 1991-12-31

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19/06/1992

Return made up to 01/06/92; no change of members

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24/06/1991

Full accounts made up to 1990-12-31

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24/06/1991

Return made up to 01/06/91; no change of members

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19/04/1991

Secretary resigned;new secretary appointed;director resigned

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19/07/1990

Return made up to 01/06/90; full list of members

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18/07/1990

Full accounts made up to 1989-12-31

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17/07/1990

Registered office changed on 17/07/90 from: horsley house regent centre gosforth newcastle upon tyne NE3 3LU

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05/04/1990

Certificate of change of name

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27/10/1989

Director resigned

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27/10/1989

New director appointed

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30/08/1989

Full accounts made up to 1988-12-31

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30/08/1989

Return made up to 01/06/89; full list of members

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27/01/1989

Memorandum and Articles of Association

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20/01/1989

Wd 22/12/88 ad 12/12/88--------- £ si 2300000@1=2300000 £ ic 3700000/6000000

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20/01/1989

Resolutions

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20/01/1989

Resolutions

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20/01/1989

£ nc 5000000/10000000

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01/09/1988

Full accounts made up to 1987-12-31

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01/09/1988

Return made up to 02/06/88; full list of members

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27/07/1987

Full accounts made up to 1986-12-31

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27/07/1987

Return made up to 28/05/87; full list of members

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10/07/1987

Secretary resigned;new secretary appointed

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10/07/1987

Secretary resigned;new secretary appointed

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16/06/1987

Memorandum and Articles of Association

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25/11/1986

Alter share structure

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14/08/1986

Full accounts made up to 1985-12-31

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14/08/1986

Return made up to 08/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2005

Last change occurred

31/12/2005

Accounts

Dormant

Last made up date

31/12/2005

Next account date

31/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Main, Margaret Anne	Secretary	12/08/2003 - Present	2
Byrne, Derek Francis	Director	08/09/2004 - Present	1
Mckee, Thomas Rankin	Director	09/11/2001 - 15/08/2003	2
Main, Margaret Anne	Director	27/02/2004 - Present	4
Mckee, Thomas Rankin	Secretary	09/11/2001 - 15/08/2003	2

Persons with Significant Control

No PSC data available.

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Description

About FORBO-MAYFAIR LIMITED

FORBO-MAYFAIR LIMITED is an(a) Dissolved company incorporated on 19/05/1947 with the registered office located at 3 Sheldon Square, London, W2 6PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORBO-MAYFAIR LIMITED?

FORBO-MAYFAIR LIMITED is currently Dissolved. It was registered on 19/05/1947 and dissolved on 28/02/2012.

Where is FORBO-MAYFAIR LIMITED located?

FORBO-MAYFAIR LIMITED is registered at 3 Sheldon Square, London, W2 6PS.

What is the latest filing for FORBO-MAYFAIR LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved via compulsory strike-off.