Forbo-Mayfair Limited

Company Name	Forbo-Mayfair Limited
Company Status	Dissolved
Company Number	00435421
Category	Private Limited Company
Incorporation Date	19 May 1947(76 years, 12 months ago)
Dissolution Date	28 February 2012 (12 years, 2 months ago)
Previous Names	Commercial Plastics Industries Limited and House Of Mayfair Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Margaret Anne Main
Nationality	British
Status	Closed
Appointed	12 August 2003(56 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 28 February 2012)
Role	Chartered Accountant
Correspondence Address	112 Larbert Road Bonnybridge Stirlingshire FK4 1EP Scotland

Director Name	Margaret Anne Main
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2004(56 years, 9 months after company formation)
Appointment Duration	8 years (closed 28 February 2012)
Role	Chartered Accountant
Correspondence Address	112 Larbert Road Bonnybridge Stirlingshire FK4 1EP Scotland

Director Name	Mr Derek Francis Byrne
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	08 September 2004(57 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 28 February 2012)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	11 Burnaby Heights Greystones County Wicklow Irish

Director Name	Pius Binkert
Date of Birth	May 1923 (Born 101 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 1991(44 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 1994)
Role	Industrialist
Correspondence Address	Obere Hohe 10 Laufen Be Ch-4242 Foreign

Director Name	John Thompson Ions
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(44 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	2 The Grove Whitley Bay Tyne & Wear NE25 8BH

Director Name	Martin Guy Kellaway
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(44 years after company formation)
Appointment Duration	10 years, 5 months (resigned 14 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Beverley Gardens Cullercoats North Shields Tyne & Wear NE30 4NS

Director Name	Dr Rene Kurt Ruepp
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 1991(44 years after company formation)
Appointment Duration	7 years, 6 months (resigned 10 December 1998)
Role	Industrialist
Correspondence Address	Grossplatzstrasse 26 Pfaffhausen Ch-8122 Foreign

Secretary Name	Martin Guy Kellaway
Nationality	British
Status	Resigned
Appointed	01 June 1991(44 years after company formation)
Appointment Duration	10 years, 5 months (resigned 14 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Beverley Gardens Cullercoats North Shields Tyne & Wear NE30 4NS

Director Name	Mr Shaun Hastings
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(48 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 November 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Ridings Longhoughton Alnwick Northumberland NE66 3AQ

Director Name	Thomas Rankin McKee
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(54 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2003)
Role	Chartered Accountant
Correspondence Address	2 Newmiln Road Perth Perthshire PH1 1QY Scotland

Secretary Name	Thomas Rankin McKee
Nationality	British
Status	Resigned
Appointed	09 November 2001(54 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2003)
Role	Chartered Accountant
Correspondence Address	2 Newmiln Road Perth Perthshire PH1 1QY Scotland

Director Name	Brian Paterson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(56 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 February 2004)
Role	Company Director
Correspondence Address	Cleveleys 13 Camelon Road Falkirk Stirlingshire FK1 5RU Scotland

Location

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,863,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	Restoration by order of the court (3 pages)
2 November 2010	Restoration by order of the court (3 pages)
21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
3 March 2007	Application for striking-off (1 page)
3 March 2007	Application for striking-off (1 page)
1 February 2007	Registered office changed on 01/02/07 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page)
1 February 2007	Registered office changed on 01/02/07 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page)
4 November 2006	Accounts made up to 31 December 2005 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 June 2006	Return made up to 01/06/06; full list of members (2 pages)
30 June 2006	Return made up to 01/06/06; full list of members (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 November 2005	Accounts made up to 31 December 2004 (1 page)
27 June 2005	Return made up to 01/06/05; full list of members (2 pages)
27 June 2005	Return made up to 01/06/05; full list of members (2 pages)
23 September 2004	Registered office changed on 23/09/04 from: bucklersbury house 6TH floor 83 cannon street london EC4N 8SW (1 page)
23 September 2004	Registered office changed on 23/09/04 from: bucklersbury house 6TH floor 83 cannon street london EC4N 8SW (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 September 2004	Accounts made up to 31 December 2003 (1 page)
8 July 2004	Return made up to 01/06/04; full list of members (7 pages)
8 July 2004	Return made up to 01/06/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 (7 pages)
15 March 2004	New director appointed (1 page)
15 March 2004	New director appointed (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
20 September 2003	New director appointed (1 page)
20 September 2003	New director appointed (1 page)
4 September 2003	Secretary resigned;director resigned (1 page)
4 September 2003	Secretary resigned;director resigned (1 page)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 August 2003	Accounts made up to 31 December 2002 (1 page)
23 August 2003	New secretary appointed (1 page)
23 August 2003	New secretary appointed (1 page)
17 July 2003	Return made up to 01/06/03; full list of members (7 pages)
17 July 2003	Return made up to 01/06/03; full list of members (7 pages)
20 November 2002	Registered office changed on 20/11/02 from: station road cramlington northumberland NE23 8AQ (1 page)
20 November 2002	Registered office changed on 20/11/02 from: station road cramlington northumberland NE23 8AQ (1 page)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 October 2002	Accounts made up to 31 December 2001 (1 page)
3 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 July 2002	Return made up to 01/06/02; full list of members (7 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	New secretary appointed;new director appointed (2 pages)
21 June 2001	Return made up to 01/06/01; full list of members (6 pages)
21 June 2001	Accounts made up to 31 December 2000 (1 page)
21 June 2001	Return made up to 01/06/01; full list of members (6 pages)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 June 2000	Accounts made up to 31 December 1999 (1 page)
28 June 2000	Return made up to 01/06/00; full list of members (6 pages)
28 June 2000	Return made up to 01/06/00; full list of members (6 pages)
16 July 1999	Accounts made up to 31 December 1998 (1 page)
16 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 July 1999	Return made up to 01/06/99; full list of members (6 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Return made up to 01/06/99; full list of members (6 pages)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 May 1998	Return made up to 01/06/98; no change of members (4 pages)
28 May 1998	Accounts made up to 31 December 1997 (1 page)
28 May 1998	Return made up to 01/06/98; no change of members (4 pages)
19 June 1997	Accounts made up to 31 December 1996 (1 page)
19 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 June 1997	Return made up to 01/06/97; no change of members (4 pages)
19 June 1997	Return made up to 01/06/97; no change of members (4 pages)
29 May 1996	Return made up to 01/06/96; full list of members (6 pages)
29 May 1996	Accounts made up to 31 December 1995 (1 page)
29 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 May 1996	Return made up to 01/06/96; full list of members (6 pages)
17 February 1996	Director resigned;new director appointed (2 pages)
12 July 1995	Accounts made up to 31 December 1994 (1 page)
12 July 1995	Return made up to 01/06/95; full list of members (6 pages)
12 July 1995	Return made up to 01/06/95; full list of members (6 pages)
12 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (216 pages)

Forbo-Mayfair Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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