| Company Name | Fairfield Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00858601 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1965(58 years, 7 months ago) |
| Dissolution Date | 1 October 1996 (27 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Kenneth Frank Morgan |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(25 years, 12 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 October 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dell Hurst Lane Egham Surrey TW20 8QJ |
| Director Name | Mr Keith Robert Malcouronne |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(26 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 October 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Centurion House London Road Staines Middlesex TW18 4AX |
| Secretary Name | Mr Kenneth Frank Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1993(28 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dell Hurst Lane Egham Surrey TW20 8QJ |
| Director Name | Mrs Anne Bowler |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(25 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 1993) |
| Role | Legal Secretary |
| Correspondence Address | 26 Woodlands Close Blackwater Camberley Surrey GU17 9HZ |
| Director Name | Mr Murray Douglas Bowler |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(25 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 October 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 26 Woodlands Close Blackwater Camberley Surrey GU17 9HZ |
| Director Name | Mr Dennis Colby |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(25 years, 12 months after company formation) |
| Appointment Duration | 4 months (resigned 31 December 1991) |
| Role | Chartered Accountant |
| Correspondence Address | 230 Sheen Lane East Sheen London SW14 8LB |
| Director Name | Mr Dennis Colby |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991(26 years, 3 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 02 January 1992) |
| Role | Company Director |
| Correspondence Address | 230 Sheen Lane East Sheen London SW14 8LB |
| Secretary Name | Mr Murray Douglas Bowler |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991(26 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 December 1991) |
| Role | Chartered Accountant |
| Correspondence Address | 26 Woodlands Close Blackwater Camberley Surrey GU17 9HZ |
| Secretary Name | Mr Keith Robert Malcouronne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(26 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 August 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Centurion House London Road Staines Middlesex TW18 4AX |
| Secretary Name | Mr Murray Douglas Bowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(26 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 October 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 26 Woodlands Close Blackwater Camberley Surrey GU17 9HZ |
| Secretary Name | Fairfield Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1991(25 years, 12 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 October 1991) |
| Correspondence Address | Fairfield House 7 Fairfield Avenue Staines Middlesex TW18 4AQ |
Location
| Registered Address | Fairfield House 7 Fairfield Ave Staines Middlesex TW18 4AQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 1996 | Application for striking-off (1 page) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 3 October 1995 | Return made up to 30/08/95; no change of members (6 pages) |