MAYFAIR WAY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02681702

Incorporation date

27/01/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1992)

22/03/2017

Final Gazette dissolved following liquidation

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22/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

23/11/2015

Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP

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23/11/2015

Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP

View PDF (2 pages)

23/11/2015

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London United Kingdom SE1 2AF on 2015-11-24

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19/11/2015

Declaration of solvency

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19/11/2015

Appointment of a voluntary liquidator

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19/11/2015

Resolutions

View PDF (1 pages)

26/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

01/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

27/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

08/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

08/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

08/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

10/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

16/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

12/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

13/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

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13/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

09/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

09/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

31/01/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (3 pages)

31/01/2012

Director's details changed for Robert Charles Gale on 2011-03-31

View PDF (2 pages)

03/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

03/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

22/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

22/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

03/04/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-04

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

12/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

12/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

12/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

12/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

28/01/2009

Return made up to 28/01/09; full list of members

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09/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

30/01/2008

Return made up to 28/01/08; full list of members

View PDF (5 pages)

04/10/2007

Accounts for a dormant company made up to 2006-12-31

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04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX

View PDF (1 pages)

11/02/2007

Return made up to 28/01/07; full list of members

View PDF (5 pages)

02/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

16/05/2006

New director appointed

View PDF (8 pages)

20/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 28/01/06; full list of members

View PDF (6 pages)

06/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

18/05/2005

Location of register of members

View PDF (1 pages)

16/02/2005

Return made up to 28/01/05; no change of members

View PDF (5 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

22/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

14/03/2004

New director appointed

View PDF (6 pages)

09/03/2004

New director appointed

View PDF (8 pages)

01/03/2004

Director resigned

View PDF (1 pages)

17/02/2004

Return made up to 28/01/04; no change of members

View PDF (4 pages)

17/02/2004

Location of register of members

View PDF (1 pages)

11/07/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW

View PDF (1 pages)

29/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

18/02/2003

Return made up to 28/01/03; full list of members

View PDF (5 pages)

01/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

07/02/2002

Return made up to 28/01/02; no change of members

View PDF (4 pages)

01/01/2002

Registered office changed on 02/01/02 from: communications house mayfair business park bradford west yorkshire BD4 8PW

View PDF (1 pages)

02/09/2001

Director's particulars changed

View PDF (1 pages)

15/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

25/04/2001

Resolutions

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25/04/2001

Resolutions

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25/04/2001

Resolutions

View PDF (1 pages)

22/02/2001

Return made up to 28/01/01; no change of members

View PDF (5 pages)

26/11/2000

Director's particulars changed

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

New director appointed

View PDF (5 pages)

09/05/2000

Director resigned

View PDF (1 pages)

24/02/2000

Return made up to 28/01/00; full list of members

View PDF (8 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

01/06/1999

Director resigned

View PDF (1 pages)

23/05/1999

Return made up to 28/01/99; no change of members

View PDF (10 pages)

19/01/1999

New director appointed

View PDF (3 pages)

11/10/1998

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (4 pages)

28/09/1998

New director appointed

View PDF (4 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

15/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

10/03/1998

Return made up to 28/01/98; no change of members

View PDF (8 pages)

08/02/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (3 pages)

08/01/1998

New director appointed

View PDF (3 pages)

07/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

04/03/1997

Return made up to 28/01/97; full list of members

View PDF (9 pages)

26/12/1996

Director resigned

View PDF (1 pages)

26/12/1996

New director appointed

View PDF (3 pages)

26/12/1996

New director appointed

View PDF (3 pages)

11/11/1996

Accounting reference date extended from 30/06/96 to 31/12/96

View PDF (1 pages)

01/10/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

09/09/1996

Auditor's resignation

View PDF (1 pages)

14/08/1996

Director resigned

View PDF (1 pages)

08/06/1996

Return made up to 28/01/96; no change of members

View PDF (4 pages)

12/05/1996

New director appointed

View PDF (3 pages)

12/05/1996

New director appointed

View PDF (3 pages)

12/05/1996

New secretary appointed

View PDF (2 pages)

12/05/1996

New director appointed

View PDF (3 pages)

12/05/1996

Secretary resigned

View PDF (1 pages)

12/05/1996

Director resigned

View PDF (1 pages)

12/05/1996

Director resigned

View PDF (1 pages)

12/05/1996

Registered office changed on 13/05/96 from: 8 baker street london W1M 1DA

View PDF (1 pages)

29/04/1995

Full accounts made up to 1994-06-30

View PDF (8 pages)

02/03/1995

Ad 17/02/95--------- £ si 1@1=1 £ ic 5/6

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22/02/1995

Return made up to 28/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

21/11/1994

Ad 26/10/94--------- £ si 3@1=3 £ ic 2/5

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02/03/1994

Return made up to 28/01/94; no change of members

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20/12/1993

Full accounts made up to 1993-06-30

View PDF (8 pages)

20/12/1993

Accounting reference date shortened from 31/01 to 30/06

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10/03/1993

Return made up to 28/01/93; full list of members

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11/03/1992

New secretary appointed;director resigned

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11/03/1992

Secretary resigned;new director appointed

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11/03/1992

New director appointed

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11/03/1992

Resolutions

View PDF (10 pages)

27/01/1992

Incorporation

View PDF (18 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Wood, Andrew Brian	Director	10/04/1996 - 29/11/1996	20
Smith, Neil Reynolds	Director	18/02/2004 - 12/09/2006	315
Massey, Bruce Madison	Director	10/04/1996 - 16/01/1998	13
Stenham, Anthony William Paul	Director	18/02/2004 - 12/09/2006	125
Van Valkenburg, David Raynor	Director	03/09/1998 - 16/03/1999	84

Persons with Significant Control

No PSC data available.

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Description

About MAYFAIR WAY MANAGEMENT LIMITED

MAYFAIR WAY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 27/01/1992 with the registered office located at 1 More London Place, London, United Kingdom SE1 2AF. 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 MAYFAIR WAY MANAGEMENT LIMITED?

MAYFAIR WAY MANAGEMENT LIMITED is currently Dissolved. It was registered on 27/01/1992 and dissolved on 22/03/2017.

Where is MAYFAIR WAY MANAGEMENT LIMITED located?

MAYFAIR WAY MANAGEMENT LIMITED is registered at 1 More London Place, London, United Kingdom SE1 2AF.

What does MAYFAIR WAY MANAGEMENT LIMITED do?

MAYFAIR WAY MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAYFAIR WAY MANAGEMENT LIMITED?

The latest filing was on 22/03/2017: Final Gazette dissolved following liquidation.