Frank Fairhead & Son Limited

Company Name	Frank Fairhead & Son Limited
Company Status	Dissolved
Company Number	00467232
Category	Private Limited Company
Incorporation Date	12 April 1949(75 years, 1 month ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Roger Fairhead
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(42 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (closed 24 May 2011)
Role	Nurseryman
Correspondence Address	Hillcroft Well Lane Godshill Fordingbridge Hampshire SP6 2LQ

Director Name	Mrs Kathleen Margaret Fairhead
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1994(45 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (closed 24 May 2011)
Role	Nursery Woman
Correspondence Address	Hillcroft Well Lane Godshill Fordingbridge Hampshire SP6 2LQ

Secretary Name	Mrs Kathleen Margaret Fairhead
Nationality	British
Status	Closed
Appointed	18 December 1994(45 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (closed 24 May 2011)
Role	Nursery Woman
Correspondence Address	Hillcroft Well Lane Godshill Fordingbridge Hampshire SP6 2LQ

Director Name	Mary Ethel Irene Fairhead
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(42 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 1994)
Role	Secretary
Correspondence Address	175 Ashford Road Staines Middlesex TW18 1RS

Secretary Name	Mary Ethel Irene Fairhead
Nationality	British
Status	Resigned
Appointed	24 October 1991(42 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 1994)
Role	Company Director
Correspondence Address	175 Ashford Road Staines Middlesex TW18 1RS

Location

Registered Address	Acorn House 33 Churchfield Road Acton London W3 6AY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,845
Cash	£2,606
Current Liabilities	£761

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
28 January 2011	Application to strike the company off the register (3 pages)
28 January 2011	Application to strike the company off the register (3 pages)
8 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 1,000 (14 pages)
8 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 1,000 (14 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (11 pages)
12 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (11 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 November 2008	Return made up to 24/10/08; no change of members (4 pages)
11 November 2008	Return made up to 24/10/08; no change of members (4 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 November 2007	Return made up to 24/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2007	Return made up to 24/10/07; no change of members (7 pages)
9 November 2006	Return made up to 24/10/06; full list of members (7 pages)
9 November 2006	Return made up to 24/10/06; full list of members (7 pages)
13 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 November 2005	Return made up to 24/10/05; full list of members (7 pages)
18 November 2005	Return made up to 24/10/05; full list of members (7 pages)
7 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
15 November 2004	Return made up to 24/10/04; full list of members (7 pages)
15 November 2004	Return made up to 24/10/04; full list of members (7 pages)
10 December 2003	Return made up to 24/10/03; full list of members (7 pages)
10 December 2003	Return made up to 24/10/03; full list of members (7 pages)
26 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
12 November 2002	Return made up to 24/10/02; full list of members (7 pages)
12 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2002	Registered office changed on 30/01/02 from: W3 6AY (1 page)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
30 January 2002	Registered office changed on 30/01/02 from: W3 6AY (1 page)
23 November 2001	Return made up to 24/10/01; full list of members (6 pages)
23 November 2001	Return made up to 24/10/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
31 October 2000	Return made up to 24/10/00; full list of members (6 pages)
31 October 2000	Return made up to 24/10/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
24 November 1999	Return made up to 24/10/99; full list of members (6 pages)
24 November 1999	Return made up to 24/10/99; full list of members (6 pages)
10 February 1999	Full accounts made up to 31 March 1998 (14 pages)
10 February 1999	Full accounts made up to 31 March 1998 (14 pages)
29 October 1998	Return made up to 24/10/98; no change of members (4 pages)
29 October 1998	Return made up to 24/10/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
27 November 1997	Return made up to 24/10/97; full list of members (6 pages)
27 November 1997	Return made up to 24/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
10 November 1996	Return made up to 24/10/96; no change of members (4 pages)
10 November 1996	Return made up to 24/10/96; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
31 October 1995	Return made up to 24/10/95; full list of members (6 pages)
31 October 1995	Return made up to 24/10/95; full list of members (6 pages)

Frank Fairhead & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London