Jack Fairman (Carpets) Limited

Company Name	Jack Fairman (Carpets) Limited
Company Status	Dissolved
Company Number	00634432
Category	Private Limited Company
Incorporation Date	6 August 1959(64 years, 9 months ago)
Dissolution Date	7 November 2006 (17 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	John Donnelly
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Closed
Appointed	05 February 2003(43 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 November 2006)
Role	Assistant
Correspondence Address	46 Saint Georges Court 258 Brompton Road London SW3 2AT

Director Name	Joseph Augustine Donnelly
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Closed
Appointed	05 February 2003(43 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 November 2006)
Role	Company Director
Correspondence Address	1 S Vico Road Dalkey County Dublin Irish

Secretary Name	John Donnelly
Nationality	Irish
Status	Closed
Appointed	05 February 2003(43 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 November 2006)
Role	Assistant
Correspondence Address	46 Saint Georges Court 258 Brompton Road London SW3 2AT

Director Name	Daniel O'Sullivan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	24 February 2003(43 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 November 2006)
Role	Accountant
Correspondence Address	12 Manor Close Marley Grange Grange Road Dublin 16 Ireland

Director Name	Mr Douglas Robert John Page
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(33 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 February 2003)
Role	Manager
Correspondence Address	16 Friary Road London W3 6AF

Director Name	Mrs Serina Janet Page
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(33 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 February 2003)
Role	Manageress
Correspondence Address	16 Friary Road London W3 6AF

Secretary Name	Mrs Serina Janet Page
Nationality	British
Status	Resigned
Appointed	30 October 1992(33 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 February 2003)
Role	Company Director
Correspondence Address	16 Friary Road London W3 6AF

Location

Registered Address	Fairfax House 15 Fulwood Place London WC1V 6AY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£434

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

7 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
14 June 2006	Resolutions RES13 ‐ Strike off application 02/05/06 (1 page)
9 June 2006	Application for striking-off (1 page)
9 December 2005	Return made up to 30/10/05; full list of members (2 pages)
2 December 2004	Return made up to 30/10/04; full list of members (6 pages)
30 November 2004	Total exemption full accounts made up to 31 January 2003 (9 pages)
16 November 2004	Full accounts made up to 31 January 2004 (11 pages)
9 February 2004	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
22 November 2003	Return made up to 30/10/03; full list of members (6 pages)
5 November 2003	Declaration of assistance for shares acquisition (9 pages)
5 November 2003	Declaration of assistance for shares acquisition (9 pages)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
22 March 2003	New director appointed (3 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Secretary resigned;director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Registered office changed on 06/03/03 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page)
6 March 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2003	Particulars of mortgage/charge (7 pages)
19 February 2003	Particulars of mortgage/charge (8 pages)
7 November 2002	Return made up to 30/10/02; full list of members (7 pages)
11 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Return made up to 30/10/01; full list of members (6 pages)
25 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
8 November 2000	Return made up to 30/10/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
8 November 1999	Return made up to 30/10/99; full list of members (6 pages)
23 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
23 November 1998	Return made up to 30/10/98; full list of members (6 pages)
10 November 1997	Return made up to 30/10/97; no change of members (4 pages)
6 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
11 November 1996	Return made up to 30/10/96; no change of members (4 pages)
9 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
13 November 1995	Return made up to 30/10/95; full list of members (6 pages)
6 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
4 November 1994	Return made up to 30/10/94; no change of members (4 pages)
6 September 1994	Accounts for a small company made up to 30 April 1994 (6 pages)
25 November 1993	Return made up to 30/10/93; no change of members 363(287) ‐ Registered office changed on 25/11/93 (4 pages)
19 August 1993	Accounts for a small company made up to 30 April 1993 (5 pages)
8 February 1993	Return made up to 30/10/92; full list of members (6 pages)
10 December 1992	Accounts for a small company made up to 30 April 1992 (5 pages)
17 January 1981	Accounts made up to 30 April 1980 (8 pages)
6 August 1959	Incorporation (15 pages)

Jack Fairman (Carpets) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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