| Company Name | Fairplay Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00780998 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1963(60 years, 5 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month 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
| Director Name | Mr Stanley Michaels |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1991(27 years, 5 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 27 February 2018) |
| Role | Certified Accountants |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
| Secretary Name | Mrs Janine Elise Beesley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(36 years, 3 months after company formation) |
| Appointment Duration | 18 years (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Bentinck Close Prince Albert Road London NW8 7RY |
| Secretary Name | Miss Diana Humphreys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(27 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 June 1993) |
| Role | Company Director |
| Correspondence Address | 252 Goswell Road London EC1V 7EB |
| Secretary Name | Mrs Diane Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1993(29 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 252 Goswell Road London EC1V 7EB |
| Director Name | Mr Jack Payne |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 October 2001(37 years, 12 months after company formation) |
| Appointment Duration | 11 months (resigned 30 September 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Oak Lodge 76 Turner Road Colchester Essex CO4 5JY |
| Secretary Name | Mr Jeremy Nigel Staines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2001(37 years, 12 months after company formation) |
| Appointment Duration | 11 months (resigned 30 September 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Garrick Close Walton On Thames Surrey KT12 5NY |
Location
| Registered Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Stanley Michaels 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Application to strike the company off the register (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 16 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 18 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 August 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 24 July 2007 | Return made up to 15/04/07; full list of members (6 pages) |
| 21 June 2006 | Return made up to 15/04/06; full list of members (6 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 31 January 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 27 April 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 28 October 2004 | Secretary's particulars changed (1 page) |
| 27 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 June 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 2 May 2003 | Return made up to 15/04/03; full list of members
|
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 146 chase side southgate london N14 5PP (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: c/o hope agar epworth house 25 city house london EC1Y 1AR (1 page) |
| 30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 16 June 2002 | Return made up to 15/04/02; full list of members (7 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 5 May 2000 | Return made up to 15/04/00; full list of members
|
| 5 May 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 13 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 23 April 1999 | Return made up to 15/04/99; no change of members
|
| 1 April 1999 | Registered office changed on 01/04/99 from: 252 goswell road london EC1V 7EB (1 page) |
| 2 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 10 June 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 30 April 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 13 April 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 16 January 1996 | Resolutions
|
| 16 January 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 4 April 1995 | Return made up to 15/04/95; full list of members (6 pages) |