Fairey Systems Limited

Company Name	Fairey Systems Limited
Director	Roger John Stephens
Company Status	Dissolved
Company Number	00693569
Category	Private Limited Company
Incorporation Date	24 May 1961(62 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Roger John Stephens
Nationality	British
Status	Current
Appointed	22 October 2001(40 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pensdell Old Farmhouse Farleigh Road Cliddesden Basingstoke Hampshire RG25 2HA

Director Name	Mr Roger John Stephens
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 May 2002(41 years after company formation)
Appointment Duration	21 years, 11 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Pensdell Old Farmhouse Farleigh Road Cliddesden Basingstoke Hampshire RG25 2HA

Director Name	Michael Alan Fay
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(29 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	Bradshaws Barn Bepton Midhurst Sussex GU29 0NA

Director Name	Anthony Colin Hayward
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(29 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1991)
Role	Company Director
Correspondence Address	The White House 20 Shrublands Drive Lightwater Surrey GU18 5QS

Director Name	Mr Derek John Kingsbury
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(29 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Birling Long Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UL

Secretary Name	Anthony Colin Hayward
Nationality	British
Status	Resigned
Appointed	12 April 1991(29 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1991)
Role	Company Director
Correspondence Address	The White House 20 Shrublands Drive Lightwater Surrey GU18 5QS

Director Name	Mr Paul Victor Boughton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(30 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 04 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Esher Place Avenue Esher Surrey KT10 8PU

Secretary Name	Paul Victor Boughton
Nationality	British
Status	Resigned
Appointed	01 July 1991(30 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	205 Coombe Lane Wimbledon London SW20 0RG

Director Name	Mr James Graham Zacharias
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(34 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Mountview Road Claygate Surrey KT10 0UD

Secretary Name	Catherine Julia Sutton
Nationality	British
Status	Resigned
Appointed	16 March 1998(36 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	11 Lawnside Blackheath London SE3 9HR

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,500,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2005	Dissolved (1 page)
19 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
19 October 2004	Liquidators statement of receipts and payments (5 pages)
15 October 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
11 September 2004	Liquidators statement of receipts and payments (5 pages)
23 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2003	Registered office changed on 19/09/03 from: station road egham surrey TW20 9NP (1 page)
15 September 2003	Appointment of a voluntary liquidator (1 page)
10 September 2003	Declaration of solvency (3 pages)
10 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2002	Full accounts made up to 31 December 2001 (7 pages)
26 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2002	New director appointed (2 pages)
13 March 2002	Return made up to 01/03/02; full list of members (6 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 March 2000	Return made up to 01/03/00; full list of members (6 pages)
14 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
12 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
1 April 1999	Return made up to 01/03/99; full list of members (5 pages)
29 January 1999	Secretary's particulars changed (1 page)
16 October 1998	Director's particulars changed (1 page)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 May 1998	Return made up to 12/04/98; no change of members (4 pages)
31 March 1998	Secretary resigned (1 page)
31 March 1998	New secretary appointed (2 pages)
13 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 April 1997	Return made up to 12/04/97; no change of members (4 pages)
21 April 1996	Return made up to 12/04/96; full list of members (6 pages)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	New director appointed (2 pages)
24 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 April 1995	Return made up to 12/04/95; no change of members (4 pages)

Fairey Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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