| Company Name | F.A.I.R.Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00599983 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1958(66 years, 2 months ago) |
| Dissolution Date | 14 January 1997 (27 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Secretary Name | Mr John Martin Hornby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1991(33 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | Fezziwig 39 Beaconsfield Road Claygate Esher Surrey KT10 0PN |
| Director Name | Mr Alastair John William Jackson |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(35 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 January 1997) |
| Role | Vp & Senior International Coun |
| Correspondence Address | Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH |
| Director Name | Mr Robert Andrew Mason |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1994(36 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Howe Drive Beaconsfield Buckinghamshire HP9 2BG |
| Director Name | Mr David Robert Hannay |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(33 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 January 1994) |
| Role | Vice President |
| Correspondence Address | Penlan Frith Hill Road Godalming Surrey GU7 2ED |
| Director Name | James Lawson |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(33 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 September 1993) |
| Role | Vice President |
| Country of Residence | GBR |
| Correspondence Address | 6 Fullarton Crescent Troon Ayrshire KA10 6LL Scotland |
| Director Name | Mr Gary Wayne Noon |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(33 years, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 08 October 1991) |
| Role | Vice President |
| Correspondence Address | The Bellhouse Skirmett Road Hambelden Bucks |
| Director Name | Mrs Linda Mary Kelly |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(35 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 April 1995) |
| Role | General Manager |
| Correspondence Address | 28 Beechwood Avenue Kew Surrey TW9 4DE |
| Director Name | Benedikt Allman |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 15 September 1994(36 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 25 August 1995) |
| Role | Company Director |
| Correspondence Address | 15 Pitch Pond Close Knotty Green Beaconsfield Buckinghamshire HP9 1XY |
Location
| Registered Address | Bristol-Myers Squibb House 141/149 Staines Rd Hounslow Middx TW3 3JA |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 6 August 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 1996 | Application for striking-off (1 page) |
| 23 May 1996 | Return made up to 18/05/96; full list of members
|
| 1 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 5 May 1995 | Return made up to 18/05/95; no change of members
|
| 5 May 1995 | Director resigned (2 pages) |