Company NameFairfield Properties (86 Southwark Bridge Road) Limited
Company StatusDissolved
Company Number00896827
CategoryPrivate Limited Company
Incorporation Date27 January 1967(57 years, 3 months ago)
Dissolution Date13 January 1998 (26 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameEdward John Johnson
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1993(26 years after company formation)
Appointment Duration4 years, 11 months (closed 13 January 1998)
RoleChartered Surveyor
Correspondence Address57 Park Road
Chiswick
London
W4 3EY
Director NameMr James Lane Tuckey
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1993(26 years after company formation)
Appointment Duration4 years, 11 months (closed 13 January 1998)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address95 Elgin Crescent
London
W11 2JF
Director NameMr Iain Russell Watters
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1993(26 years after company formation)
Appointment Duration4 years, 11 months (closed 13 January 1998)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLaurel Bank
Poyle Lane
Burnham Slough
Buckinghamshire
SL1 8LA
Director NameMr Bernard Alfred Peter Doherty
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(26 years after company formation)
Appointment Duration3 years, 6 months (resigned 02 August 1996)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address1 Gordon Cottages
Dukes Lane
London
W8 4JJ
Secretary NameJohn Philip Macarthur Lee
NationalityBritish
StatusResigned
Appointed01 February 1993(26 years after company formation)
Appointment Duration4 years, 6 months (resigned 01 August 1997)
RoleCompany Director
Correspondence AddressFlat 9 14 Marylebone Street
London
W1M 7PR

Location

Registered Address12 St James's Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
9 September 1997First Gazette notice for voluntary strike-off (1 page)
18 August 1997Secretary resigned (1 page)
31 July 1997Application for striking-off (1 page)
8 July 1997Secretary's particulars changed (1 page)
6 June 1997Declaration of satisfaction of mortgage/charge (1 page)
26 February 1997Return made up to 01/02/97; full list of members (11 pages)
3 January 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
15 August 1996Director resigned (1 page)
18 February 1996Return made up to 01/02/96; no change of members (6 pages)
11 December 1995Accounts for a dormant company made up to 30 September 1995 (4 pages)
23 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)