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Company Information for

UDO MAYFAIR LIMITED

75 FARRINGDON ROAD, LONDON, EC1M,
Company Registration Number
00287437
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About Udo Mayfair Ltd
UDO MAYFAIR LIMITED was founded on 1934-04-27 and had its registered office in 75 Farringdon Road. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
UDO MAYFAIR LIMITED
 
Legal Registered Office
75 FARRINGDON ROAD
LONDON
 
Filing Information
Company Number 00287437
Date formed 1934-04-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-20
Type of accounts DORMANT
Last Datalog update: 2015-06-03 08:29:52
Primary Source:Companies House
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Company Officers of UDO MAYFAIR LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES BARTON-HARVEY
 Director 2012-12-04
CLAYTON LEE BREEN
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS EDMUND HARRISON
 Director 2009-06-15 2013-01-08
DENIS ST JOHN O'REGAN
 Company Secretary 2001-10-15 2012-10-22
DENIS ST JOHN O'REGAN
 Director 2001-10-15 2012-10-22
JOANNE HOLDING
 Director 2005-09-26 2009-05-31
JAMES R KACHENMEISTER
 Director 2002-03-11 2005-09-26
CARLO UMBERTO CAMPANINI BONOMI
 Director 1998-01-30 2004-10-12
HERBERT LIONEL WHEELER
 Director 2000-08-31 2002-03-28
GRAHAM JOHN BESWICK
 Company Secretary 2000-08-31 2001-10-15
GRAHAM JOHN BESWICK
 Director 1998-06-02 2001-10-15
STEPHEN DAVID BAISH
 Director 1994-09-30 2001-08-16
PETER FENWICK
 Company Secretary 1998-10-01 2000-08-17
PETER FENWICK
 Director 1999-07-29 2000-08-17
ANTHONY JAMES MARTIN
 Director 1998-06-01 1999-08-04
HAMMOND SUDDARDS SECRETARIES LIMITED
 Company Secretary 1998-03-01 1998-10-01
GRAHAM JOHN BESWICK
 Company Secretary 1997-08-04 1998-03-01
MICHAEL JOHN WRIGHT
 Director 1991-12-18 1998-01-23
ROBERT ANTHONY FLASHMAN
 Director 1994-09-30 1997-10-05
IVOR EDWARD THOMAS
 Company Secretary 1996-06-03 1997-08-04
IVOR EDWARD THOMAS
 Director 1996-06-03 1997-08-04
IAN SYDNEY JONES
 Company Secretary 1991-12-18 1996-06-03
GRAHAM HEWETT EDE
 Director 1991-12-18 1996-02-29
SIDNEY GEORGE COXWELL
 Director 1991-12-18 1994-07-31
BARRY FREDERICK SMITH
 Director 1991-12-18 1992-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES BARTON-HARVEY L.D.O. GEOPRINT LIMITED Director 2012-12-04 CURRENT 1994-10-04 Dissolved 2015-01-20
MICHAEL JAMES BARTON-HARVEY SARKPOINT REPROGRAPHICS LIMITED Director 2012-12-04 CURRENT 1980-01-08 Dissolved 2015-01-20
MICHAEL JAMES BARTON-HARVEY SIME MALLOCH LIMITED Director 2012-12-04 CURRENT 1961-05-24 Dissolved 2015-02-06
MICHAEL JAMES BARTON-HARVEY CHRIS FOWLER HOLDINGS LTD. Director 2012-12-04 CURRENT 2001-09-03 Dissolved 2015-01-20
MICHAEL JAMES BARTON-HARVEY SCOT DOUGLAS (ABERDEEN) LIMITED Director 2012-12-04 CURRENT 1987-01-19 Dissolved 2015-02-06
MICHAEL JAMES BARTON-HARVEY COPYSTAT (CARDIFF) LIMITED Director 2012-12-04 CURRENT 1997-08-21 Dissolved 2015-01-20
MICHAEL JAMES BARTON-HARVEY UDO FM LIMITED Director 2012-12-04 CURRENT 1976-07-28 Dissolved 2015-01-20
MICHAEL JAMES BARTON-HARVEY DOCSCAN LIMITED Director 2012-12-04 CURRENT 1985-04-25 Dissolved 2015-01-20
MICHAEL JAMES BARTON-HARVEY UDO GROUP EXPORT LIMITED Director 2012-12-04 CURRENT 1942-12-08 Dissolved 2015-08-11
MICHAEL JAMES BARTON-HARVEY AARQUE SYSTEMS EXPORT LIMITED Director 2012-12-04 CURRENT 1977-05-13 Dissolved 2015-08-11
MICHAEL JAMES BARTON-HARVEY AARQUE SYSTEMS LIMITED Director 2012-12-04 CURRENT 1981-07-16 Dissolved 2015-08-11
MICHAEL JAMES BARTON-HARVEY SERVICE POINT UK LIMITED Director 2012-12-04 CURRENT 1973-02-02 Dissolved 2017-05-08
CLAYTON LEE BREEN MEDIOUS LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
CLAYTON LEE BREEN CHRIS FOWLER INTERNATIONAL LIMITED Director 2013-09-30 CURRENT 1993-09-14 Dissolved 2015-01-20
CLAYTON LEE BREEN L.D.O. GEOPRINT LIMITED Director 2013-09-30 CURRENT 1994-10-04 Dissolved 2015-01-20
CLAYTON LEE BREEN SARKPOINT REPROGRAPHICS LIMITED Director 2013-09-30 CURRENT 1980-01-08 Dissolved 2015-01-20
CLAYTON LEE BREEN SIME MALLOCH LIMITED Director 2013-09-30 CURRENT 1961-05-24 Dissolved 2015-02-06
CLAYTON LEE BREEN CHRIS FOWLER HOLDINGS LTD. Director 2013-09-30 CURRENT 2001-09-03 Dissolved 2015-01-20
CLAYTON LEE BREEN SCOT DOUGLAS (ABERDEEN) LIMITED Director 2013-09-30 CURRENT 1987-01-19 Dissolved 2015-02-06
CLAYTON LEE BREEN COPYSTAT (CARDIFF) LIMITED Director 2013-09-30 CURRENT 1997-08-21 Dissolved 2015-01-20
CLAYTON LEE BREEN UDO FM LIMITED Director 2013-09-30 CURRENT 1976-07-28 Dissolved 2015-01-20
CLAYTON LEE BREEN DOCSCAN LIMITED Director 2013-09-30 CURRENT 1985-04-25 Dissolved 2015-01-20
CLAYTON LEE BREEN UDO GROUP EXPORT LIMITED Director 2013-09-30 CURRENT 1942-12-08 Dissolved 2015-08-11
CLAYTON LEE BREEN AARQUE SYSTEMS EXPORT LIMITED Director 2013-09-30 CURRENT 1977-05-13 Dissolved 2015-08-11
CLAYTON LEE BREEN AARQUE SYSTEMS LIMITED Director 2013-09-30 CURRENT 1981-07-16 Dissolved 2015-08-11
CLAYTON LEE BREEN SERVICE POINT UK LIMITED Director 2012-12-04 CURRENT 1973-02-02 Dissolved 2017-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-26DS01APPLICATION FOR STRIKING-OFF
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 11250
2014-01-14AR0118/12/13 FULL LIST
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-10-01AP01DIRECTOR APPOINTED MR CLAYTON LEE BREEN
2013-03-01AR0118/12/12 FULL LIST
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON
2012-12-14AP01DIRECTOR APPOINTED MR MICHAEL BARTON-HARVEY
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DENIS O'REGAN
2012-12-06TM02APPOINTMENT TERMINATED, SECRETARY DENIS O'REGAN
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 75 FARRINGDON ROAD FARRINGDON ROAD FOURTH FLOOR LONDON EC1M 3JY
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 161 165 FARRINGDON ROAD LONDON EC1R 3AL
2012-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21AR0118/12/11 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0118/12/10 FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-13AR0118/12/09 FULL LIST
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR JOANNE HOLDING
2009-07-14288aDIRECTOR APPOINTED THOMAS HARRISON
2009-01-21363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-23363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-28363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-18363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-19288bDIRECTOR RESIGNED
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-26288bDIRECTOR RESIGNED
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-18363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-07363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-09288bDIRECTOR RESIGNED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-01-21363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-28288bDIRECTOR RESIGNED
2001-01-19363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-12ELRESS386 DISP APP AUDS 22/09/00
2000-10-12ELRESS366A DISP HOLDING AGM 22/09/00
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-19288aNEW SECRETARY APPOINTED
2000-03-06363(288)DIRECTOR RESIGNED
2000-03-06363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-16288aNEW DIRECTOR APPOINTED
1999-06-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-14363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-12-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-19288aNEW SECRETARY APPOINTED
1998-10-19288bSECRETARY RESIGNED
1998-08-26288aNEW DIRECTOR APPOINTED
1998-06-16SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UDO MAYFAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UDO MAYFAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADHERENCE TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 19TH DECEMBER 1997 1998-06-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (AS DEFINED)
Intangible Assets
Patents
We have not found any records of UDO MAYFAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UDO MAYFAIR LIMITED
Trademarks
We have not found any records of UDO MAYFAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UDO MAYFAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UDO MAYFAIR LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where UDO MAYFAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UDO MAYFAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UDO MAYFAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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