| Company Name | Romney Fairlawn Ltd |
|---|---|
| Director | Bernard Lebus Waiman |
| Company Status | Dissolved |
| Company Number | 00639423 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1959(64 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Bernard Lebus Waiman |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(32 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 3 Romney Close London NW11 7JD |
| Director Name | Mrs Myra Nicole Waiman |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(32 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 23 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Romney Close London NW11 7JD |
| Secretary Name | Mrs Myra Nicole Waiman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(32 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 23 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Romney Close London NW11 7JD |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£450,817 |
| Current Liabilities | £470,711 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 April 2005 | Dissolved (1 page) |
|---|---|
| 12 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2003 | Statement of affairs (6 pages) |
| 10 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2003 | Resolutions
|
| 25 October 2003 | Registered office changed on 25/10/03 from: 5TH floor craven house 121 kingsway london WC2B 6NX (1 page) |
| 1 August 2003 | Secretary resigned;director resigned (1 page) |
| 22 January 2003 | Return made up to 29/12/02; full list of members
|
| 22 January 2003 | Registered office changed on 22/01/03 from: 5TH floor craven house 121 kingsway london WC2B 6PX (1 page) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 December 2001 | Return made up to 29/12/01; full list of members
|
| 16 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 March 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 December 1998 | Return made up to 29/12/98; full list of members (6 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 7 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 6 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 6 May 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 19 December 1995 | Return made up to 29/12/95; full list of members (6 pages) |
| 7 March 1973 | Annual return made up to 31/12/73 (5 pages) |
| 7 March 1973 | Annual return made up to 31/12/72 (6 pages) |