Mayfair Way Management Limited

Company Name	Mayfair Way Management Limited
Company Status	Dissolved
Company Number	02681702
Category	Private Limited Company
Incorporation Date	28 January 1992(32 years, 3 months ago)
Dissolution Date	23 March 2017 (7 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Gillian Elizabeth James
Status	Closed
Appointed	30 April 2010(18 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 March 2017)
Role	Company Director
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mr Robert Dominic Dunn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(21 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 March 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mine Ozkan Hifzi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Christopher Francis Dymond
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Leathwaite Road Battersea London SW11 6RW

Director Name	Peter Edwin Davidson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bramerton Street Chelsea London SW3 5LA

Secretary Name	Mr Michael Frederick Carter
Nationality	British
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	22 Bulwer Road London E11 1DD

Director Name	Mr Andrew Brian Wood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(4 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 November 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51a Worminghall Road Ickford Aylesbury Buckinghamshire HP18 9JB

Director Name	Bruce Madison Massey
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1996(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 January 1998)
Role	Managing Director
Correspondence Address	Brook House Hardings Lane Middleton Ilkley West Yorkshire LS29 0BB

Director Name	Alan Boon Teck Ho
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(4 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 06 August 1996)
Role	Deputy Md
Correspondence Address	1 Moorlands Westwood Drive Ilkley West Yorkshire LS29 9QZ

Secretary Name	Mr John Michael Laver
Nationality	British
Status	Resigned
Appointed	10 April 1996(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Director Name	Roderick Clavil Hakewill Campbell-Ross
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1997)
Role	Company Director
Correspondence Address	9 Moorlands Ilkley West Yorkshire LS29 9QZ

Director Name	Mr David John Miller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Asmara Road London NW2 3SS

Director Name	Philippe Xavier Galteau
Date of Birth	December 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 1997(5 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 September 1998)
Role	Company Director
Correspondence Address	10 Rue De La Cure Paris 75016

Director Name	Mr Ian Gray
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(5 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Bathurst Mews London W2 2SB

Director Name	Charles James Burdick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British/American
Status	Resigned
Appointed	03 September 1998(6 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 February 2004)
Role	Managing Director
Correspondence Address	9 Ormonde Place London SW1W 8HX

Director Name	David Raynor Van Valkenburg
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1998(6 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 March 1999)
Role	Ce
Correspondence Address	Flat 6 35/37 Grosvenor Square London W1X 9AE

Director Name	Sol Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	Flat 2 53 Palace Gardens Terrace Kensington London W8 4SB

Director Name	Mr Anthony Kim Illsley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 St Peters Road Twickenham Middlesex TW1 1QX

Secretary Name	Clive Burns
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Stephen Sands Cook
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 March 2006)
Role	Solicitor
Correspondence Address	24a Redcliffe Square London SW10 9JY

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2006)
Role	Finance Director
Correspondence Address	Brettwood Green Lane Churt Farnham Surrey GU10 2PA

Director Name	Anthony William Paul Stenham
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2006)
Role	Company Director
Correspondence Address	4 The Grove Highgate London N6 6JU

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mr Robert Charles Gale
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(18 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Mrs Joanne Christine Tillbrook
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Mrs Joanne Christine Tillbrook
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	Caroline Bernadette Elizabeth Withers
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Director Name	Virgin Media Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Secretary Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(14 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2017	Final Gazette dissolved following liquidation (1 page)
23 March 2017	Final Gazette dissolved following liquidation (1 page)
23 December 2016	Return of final meeting in a members' voluntary winding up (9 pages)
23 December 2016	Return of final meeting in a members' voluntary winding up (9 pages)
24 November 2015	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP (2 pages)
24 November 2015	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP (2 pages)
24 November 2015	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP (2 pages)
24 November 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 24 November 2015 (2 pages)
24 November 2015	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP (2 pages)
24 November 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 24 November 2015 (2 pages)
20 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-05 LRESSP ‐ Special resolution to wind up on 2015-11-05 LRESSP ‐ Special resolution to wind up on 2015-11-05 LRESSP ‐ Special resolution to wind up on 2015-11-05 (1 page)
20 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-05 (1 page)
20 November 2015	Declaration of solvency (3 pages)
20 November 2015	Declaration of solvency (3 pages)
20 November 2015	Appointment of a voluntary liquidator (2 pages)
20 November 2015	Appointment of a voluntary liquidator (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 6 (4 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 6 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 April 2014	Termination of appointment of Caroline Withers as a director (1 page)
9 April 2014	Appointment of Mine Ozkan Hifzi as a director (2 pages)
9 April 2014	Termination of appointment of Caroline Withers as a director (1 page)
9 April 2014	Termination of appointment of Caroline Withers as a director (1 page)
9 April 2014	Termination of appointment of Caroline Withers as a director (1 page)
9 April 2014	Appointment of Mine Ozkan Hifzi as a director (2 pages)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 6 (4 pages)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 6 (4 pages)
17 December 2013	Termination of appointment of Robert Gale as a director (1 page)
17 December 2013	Termination of appointment of Robert Gale as a director (1 page)
13 December 2013	Appointment of Robert Dominic Dunn as a director (2 pages)
13 December 2013	Appointment of Robert Dominic Dunn as a director (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 March 2013	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
14 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Termination of appointment of Joanne Tillbrook as a director (1 page)
10 January 2013	Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
10 January 2013	Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
10 January 2013	Termination of appointment of Joanne Tillbrook as a director (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
1 February 2012	Director's details changed for Robert Charles Gale on 31 March 2011 (2 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
1 February 2012	Director's details changed for Robert Charles Gale on 31 March 2011 (2 pages)
4 November 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
4 November 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
4 November 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
4 November 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
23 September 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
23 September 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
23 September 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
23 September 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 April 2011	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011 (1 page)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
13 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
13 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
13 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
13 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
13 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
13 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
13 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
13 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
13 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
13 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
13 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 January 2009	Return made up to 28/01/09; full list of members (4 pages)
29 January 2009	Return made up to 28/01/09; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 January 2008	Return made up to 28/01/08; full list of members (5 pages)
31 January 2008	Return made up to 28/01/08; full list of members (5 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
17 February 2007	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
17 February 2007	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX (1 page)
12 February 2007	Return made up to 28/01/07; full list of members (5 pages)
12 February 2007	Return made up to 28/01/07; full list of members (5 pages)
3 October 2006	New director appointed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 May 2006	New director appointed (8 pages)
17 May 2006	New director appointed (8 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
14 February 2006	Return made up to 28/01/06; full list of members (6 pages)
14 February 2006	Return made up to 28/01/06; full list of members (6 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 May 2005	Location of register of members (1 page)
19 May 2005	Location of register of members (1 page)
17 February 2005	Return made up to 28/01/05; no change of members (5 pages)
17 February 2005	Return made up to 28/01/05; no change of members (5 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
23 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
15 March 2004	New director appointed (6 pages)
15 March 2004	New director appointed (6 pages)
10 March 2004	New director appointed (8 pages)
10 March 2004	New director appointed (8 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
18 February 2004	Location of register of members (1 page)
18 February 2004	Return made up to 28/01/04; no change of members (4 pages)
18 February 2004	Location of register of members (1 page)
18 February 2004	Return made up to 28/01/04; no change of members (4 pages)
12 July 2003	Director's particulars changed (1 page)
12 July 2003	Director's particulars changed (1 page)
9 July 2003	Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW (1 page)
9 July 2003	Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW (1 page)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 February 2003	Return made up to 28/01/03; full list of members (5 pages)
19 February 2003	Return made up to 28/01/03; full list of members (5 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
8 February 2002	Return made up to 28/01/02; no change of members (4 pages)
8 February 2002	Return made up to 28/01/02; no change of members (4 pages)
2 January 2002	Registered office changed on 02/01/02 from: communications house mayfair business park bradford west yorkshire BD4 8PW (1 page)
2 January 2002	Registered office changed on 02/01/02 from: communications house mayfair business park bradford west yorkshire BD4 8PW (1 page)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2001	Return made up to 28/01/01; no change of members (5 pages)
23 February 2001	Return made up to 28/01/01; no change of members (5 pages)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Director's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
4 September 2000	New director appointed (5 pages)
4 September 2000	New director appointed (5 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
25 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1999	Full accounts made up to 31 December 1998 (9 pages)
21 October 1999	Full accounts made up to 31 December 1998 (9 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
24 May 1999	Return made up to 28/01/99; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
24 May 1999	Return made up to 28/01/99; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
20 January 1999	New director appointed (3 pages)
20 January 1999	New director appointed (3 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
29 September 1998	New director appointed (4 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (4 pages)
29 September 1998	New director appointed (4 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (4 pages)
29 September 1998	Director resigned (1 page)
16 April 1998	Full accounts made up to 31 December 1997 (8 pages)
16 April 1998	Full accounts made up to 31 December 1997 (8 pages)
11 March 1998	Return made up to 28/01/98; no change of members (8 pages)
11 March 1998	Return made up to 28/01/98; no change of members (8 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 January 1998	New director appointed (3 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (3 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (3 pages)
9 January 1998	New director appointed (3 pages)
8 April 1997	Full accounts made up to 31 December 1996 (8 pages)
8 April 1997	Full accounts made up to 31 December 1996 (8 pages)
5 March 1997	Return made up to 28/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
5 March 1997	Return made up to 28/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (3 pages)
27 December 1996	New director appointed (3 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (3 pages)
27 December 1996	New director appointed (3 pages)
12 November 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
12 November 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
2 October 1996	Full accounts made up to 30 June 1995 (10 pages)
2 October 1996	Full accounts made up to 30 June 1995 (10 pages)
10 September 1996	Auditor's resignation (1 page)
10 September 1996	Auditor's resignation (1 page)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
9 June 1996	Return made up to 28/01/96; no change of members (4 pages)
9 June 1996	Return made up to 28/01/96; no change of members (4 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	New director appointed (3 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	New director appointed (3 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (3 pages)
13 May 1996	Registered office changed on 13/05/96 from: 8 baker street london W1M 1DA (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 8 baker street london W1M 1DA (1 page)
13 May 1996	New director appointed (3 pages)
13 May 1996	New director appointed (3 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (3 pages)
30 April 1995	Full accounts made up to 30 June 1994 (8 pages)
30 April 1995	Full accounts made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
21 December 1993	Full accounts made up to 30 June 1993 (8 pages)
21 December 1993	Full accounts made up to 30 June 1993 (8 pages)
12 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
28 January 1992	Incorporation (18 pages)
28 January 1992	Incorporation (18 pages)

Mayfair Way Management Limited

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