Company NameF.A.I.R.Laboratories Limited
Company StatusDissolved
Company Number00599983
CategoryPrivate Limited Company
Incorporation Date5 March 1958(63 years, 9 months ago)
Dissolution Date14 January 1997 (24 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Secretary NameMr John Martin Hornby
NationalityBritish
StatusClosed
Appointed18 May 1991(33 years, 2 months after company formation)
Appointment Duration5 years, 8 months (closed 14 January 1997)
RoleCompany Director
Correspondence AddressFezziwig 39 Beaconsfield Road
Claygate
Esher
Surrey
KT10 0PN
Director NameMr Alastair John William Jackson
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1993(35 years, 7 months after company formation)
Appointment Duration3 years, 3 months (closed 14 January 1997)
RoleVp & Senior International Coun
Correspondence AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Robert Andrew Mason
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1994(36 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 14 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Howe Drive
Beaconsfield
Buckinghamshire
HP9 2BG
Director NameMr David Robert Hannay
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(33 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 January 1994)
RoleVice President
Correspondence AddressPenlan Frith Hill Road
Godalming
Surrey
GU7 2ED
Director NameJames Lawson
Date of BirthApril 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(33 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 1993)
RoleVice President
Country of ResidenceGBR
Correspondence Address6 Fullarton Crescent
Troon
Ayrshire
KA10 6LL
Scotland
Director NameMr Gary Wayne Noon
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(33 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 08 October 1991)
RoleVice President
Correspondence AddressThe Bellhouse
Skirmett Road
Hambelden
Bucks
Director NameMrs Linda Mary Kelly
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(35 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 April 1995)
RoleGeneral Manager
Correspondence Address28 Beechwood Avenue
Kew
Surrey
TW9 4DE
Director NameBenedikt Allman
Date of BirthJuly 1957 (Born 64 years ago)
NationalitySwiss
StatusResigned
Appointed15 September 1994(36 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 25 August 1995)
RoleCompany Director
Correspondence Address15 Pitch Pond Close
Knotty Green
Beaconsfield
Buckinghamshire
HP9 1XY

Location

Registered AddressBristol-Myers Squibb House
141/149 Staines Rd
Hounslow
Middx
TW3 3JA
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHounslow West
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 January 1997Final Gazette dissolved via voluntary strike-off (1 page)
30 October 1996Full accounts made up to 31 December 1995 (6 pages)
6 August 1996First Gazette notice for voluntary strike-off (1 page)
26 June 1996Application for striking-off (1 page)
23 May 1996Return made up to 18/05/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
1 November 1995Full accounts made up to 31 December 1994 (7 pages)
5 May 1995Director resigned (2 pages)
5 May 1995Return made up to 18/05/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)