Peter Fairfax Limited

Company Name	Peter Fairfax Limited
Company Status	Dissolved
Company Number	00587405
Category	Private Limited Company
Incorporation Date	17 July 1957(66 years, 9 months ago)
Dissolution Date	13 March 2011 (13 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David John Gray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(40 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 13 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 9 Hatton Street London NW8 8PL

Director Name	Mr Andrew John Barnes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2002(45 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 13 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Level 5 9 Hatton Street London NW8 8PL

Director Name	Peter Garner
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 5 months after company formation)
Appointment Duration	1 day (resigned 01 January 1991)
Role	Company Director
Correspondence Address	Ashridge House Chinnor Road Bledlow Ridge High Wycombe Buckinghamshire HP14 4AW

Director Name	Gerald Francis Wensley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 5 months after company formation)
Appointment Duration	13 years (resigned 07 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doveton Cottage Wey Road Weybridge Surrey KT13 8HR

Secretary Name	Raymond Charles Emmens
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	34 Elmwood Avenue Kenton Harrow Middlesex HA3 8AH

Director Name	Melvyn Joseph George Cox
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(33 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 1991)
Role	Company Director
Correspondence Address	White Cottage Horseshoe Hill Upshire Essex EN9 3ST

Secretary Name	Barry James Mehew
Nationality	British
Status	Resigned
Appointed	02 May 1995(37 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	16f Garlinge Road London NW2 3TR

Director Name	Mr Andrew Pennington Havard Hunter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(40 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 February 2010)
Role	Company Executive
Country of Residence	England
Correspondence Address	Ashlea House Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Secretary Name	Mr Peter Frederick Morgan
Nationality	British
Status	Resigned
Appointed	30 September 1997(40 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	The Oaks Spring Lane Yelden Bedfordshire MK44 1AT

Secretary Name	Mr Andrew John Barnes
Nationality	British
Status	Resigned
Appointed	14 June 2002(44 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2011	Final Gazette dissolved following liquidation (1 page)
13 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
13 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
23 November 2010	Liquidators statement of receipts and payments to 20 October 2010 (5 pages)
23 November 2010	Liquidators' statement of receipts and payments to 20 October 2010 (5 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
21 July 2010	Director's details changed for Mr David John Gray on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Andrew John Barnes on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr David John Gray on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Andrew John Barnes on 20 July 2010 (2 pages)
1 March 2010	Termination of appointment of Andrew Hunter as a director (1 page)
1 March 2010	Termination of appointment of Andrew Hunter as a director (1 page)
4 November 2009	Declaration of solvency (3 pages)
4 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-21 (1 page)
4 November 2009	Appointment of a voluntary liquidator (1 page)
4 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 November 2009	Appointment of a voluntary liquidator (1 page)
4 November 2009	Appointment of a voluntary liquidator (1 page)
4 November 2009	Appointment of a voluntary liquidator (1 page)
4 November 2009	Declaration of solvency (3 pages)
3 November 2009	Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 3 November 2009 (2 pages)
3 November 2009	Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 3 November 2009 (2 pages)
3 November 2009	Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 3 November 2009 (2 pages)
23 January 2009	Return made up to 09/01/09; full list of members (4 pages)
23 January 2009	Return made up to 09/01/09; full list of members (4 pages)
30 May 2008	Appointment terminated secretary andrew barnes (1 page)
30 May 2008	Appointment Terminated Secretary andrew barnes (1 page)
23 April 2008	Full accounts made up to 31 December 2007 (11 pages)
23 April 2008	Full accounts made up to 31 December 2007 (11 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 12 (6 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 12 (6 pages)
8 January 2008	Return made up to 09/01/08; full list of members (3 pages)
8 January 2008	Return made up to 09/01/08; full list of members (3 pages)
27 November 2007	Particulars of mortgage/charge (8 pages)
27 November 2007	Particulars of mortgage/charge (8 pages)
25 September 2007	Particulars of mortgage/charge (5 pages)
25 September 2007	Particulars of mortgage/charge (5 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (17 pages)
18 June 2007	Full accounts made up to 31 December 2006 (17 pages)
5 April 2007	Particulars of mortgage/charge (9 pages)
5 April 2007	Particulars of mortgage/charge (9 pages)
22 February 2007	Return made up to 09/01/07; full list of members (3 pages)
22 February 2007	Return made up to 09/01/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 09/01/06; full list of members (3 pages)
17 January 2006	Return made up to 09/01/06; full list of members (3 pages)
7 December 2005	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
20 April 2005	Full accounts made up to 31 December 2004 (12 pages)
20 April 2005	Full accounts made up to 31 December 2004 (12 pages)
11 January 2005	Return made up to 09/01/05; full list of members (7 pages)
11 January 2005	Return made up to 09/01/05; full list of members (7 pages)
15 September 2004	Full accounts made up to 31 December 2003 (12 pages)
15 September 2004	Full accounts made up to 31 December 2003 (12 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
12 January 2004	Return made up to 09/01/04; full list of members (8 pages)
12 January 2004	Return made up to 09/01/04; full list of members (8 pages)
28 August 2003	Full accounts made up to 31 December 2002 (11 pages)
28 August 2003	Full accounts made up to 31 December 2002 (11 pages)
4 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Location of register of members (1 page)
22 January 2003	Return made up to 09/01/03; full list of members (7 pages)
22 January 2003	Location of register of members (1 page)
22 January 2003	Return made up to 09/01/03; full list of members (7 pages)
11 November 2002	Particulars of mortgage/charge (6 pages)
11 November 2002	Particulars of mortgage/charge (6 pages)
23 September 2002	New director appointed (4 pages)
23 September 2002	New director appointed (4 pages)
16 August 2002	Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page)
16 August 2002	Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 July 2002	Particulars of mortgage/charge (13 pages)
25 July 2002	Particulars of mortgage/charge (13 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New secretary appointed (1 page)
20 June 2002	New secretary appointed (1 page)
20 June 2002	Secretary resigned (1 page)
18 April 2002	Particulars of mortgage/charge (12 pages)
18 April 2002	Particulars of mortgage/charge (12 pages)
23 January 2002	Return made up to 09/01/02; full list of members (7 pages)
23 January 2002	Return made up to 09/01/02; full list of members (7 pages)
1 May 2001	Accounts made up to 31 December 2000 (5 pages)
1 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 January 2001	Return made up to 09/01/01; full list of members (7 pages)
24 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/11/00 (1 page)
24 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/11/00 (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 May 2000	Accounts made up to 31 December 1999 (5 pages)
24 January 2000	Return made up to 09/01/00; full list of members (7 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
30 July 1999	Accounts made up to 31 December 1998 (2 pages)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 January 1999	Return made up to 09/01/99; no change of members (4 pages)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ (1 page)
25 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
25 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
16 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
16 July 1998	Accounts made up to 30 September 1997 (2 pages)
28 January 1998	Return made up to 09/01/98; full list of members (6 pages)
8 December 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
8 December 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
24 October 1997	Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
24 October 1997	Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
20 October 1997	Registered office changed on 20/10/97 from: hillsdown house 32 hampstead high street london NW3 1QD (1 page)
20 October 1997	Registered office changed on 20/10/97 from: hillsdown house 32 hampstead high street london NW3 1QD (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New director appointed (2 pages)
3 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Secretary resigned (1 page)
25 September 1997	Accounts made up to 31 December 1996 (2 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 January 1997	Return made up to 09/01/97; no change of members (4 pages)
21 January 1997	Return made up to 09/01/97; no change of members (4 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 October 1996	Accounts made up to 31 December 1995 (1 page)
5 February 1996	Return made up to 09/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 February 1996	Return made up to 09/01/96; no change of members (4 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
24 October 1995	Accounts made up to 31 December 1994 (2 pages)
28 June 1995	Return made up to 09/01/95; full list of members 363(287) ‐ Registered office changed on 28/06/95 363(288) ‐ Secretary resigned (6 pages)
28 June 1995	Return made up to 09/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
12 June 1986	Return made up to 14/05/86; full list of members (4 pages)
12 June 1986	Return made up to 14/05/86; full list of members (4 pages)
26 November 1984	Annual return made up to 14/02/84 (7 pages)
26 November 1984	Annual return made up to 14/02/84 (7 pages)
26 October 1984	Annual return made up to 04/10/83 (7 pages)
26 October 1984	Annual return made up to 04/10/83 (7 pages)
28 September 1983	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 September 1983	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 April 1983	Annual return made up to 06/12/82 (4 pages)
14 April 1983	Annual return made up to 06/12/82 (4 pages)
3 December 1981	Annual return made up to 01/12/80 (4 pages)
3 December 1981	Annual return made up to 01/12/80 (4 pages)
14 September 1979	Annual return made up to 25/09/78 (4 pages)
14 September 1979	Annual return made up to 25/09/78 (4 pages)
1 February 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
1 February 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
7 March 1970	Memorandum and Articles of Association (15 pages)
7 March 1970	Memorandum and Articles of Association (15 pages)
17 July 1957	Certificate of incorporation (1 page)
17 July 1957	Certificate of incorporation (1 page)

Peter Fairfax Limited

Business Activity

Directors

Location

Accounts

Filing History

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