| Company Name | Fairfield Engraving Company Limited (The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00991824 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1970(53 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Packwood |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(20 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Manager |
| Correspondence Address | 2 Hardy Close Pound Hill Crawley West Sussex RH10 3AZ |
| Director Name | Mr Keith Anthony Hamblin |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1997(26 years, 10 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | 45 Beckingham Road Guildford Surrey GU2 6BT |
| Director Name | Brian Willett Heath |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1997(26 years, 10 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | 24 Brian Avenue Sanderstead Surrey CR2 9NE |
| Secretary Name | Brian Willett Heath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1997(26 years, 10 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | 24 Brian Avenue Sanderstead Surrey CR2 9NE |
| Director Name | Mr Stephen Gowers |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(20 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 28 February 1999) |
| Role | Manager |
| Correspondence Address | Ridgeside 10 Woodfield Hill Coulsdon Surrey CR5 3EN |
| Director Name | Mr Henry Alfred Jones |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(20 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 July 1997) |
| Role | Manager |
| Correspondence Address | Ferndown 4 Cumberlands Kenley Surrey CR8 5DX |
| Director Name | Mr Donald Lye |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(20 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 28 February 1999) |
| Role | Manager |
| Correspondence Address | Windrush Cottage 5 Brambledown Road Sanderstead South Croydon Surrey CR2 0BN |
| Secretary Name | Mr Michael Packwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(20 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 August 1997) |
| Role | Company Director |
| Correspondence Address | 2 Hardy Close Pound Hill Crawley West Sussex RH10 3AZ |
Location
| Registered Address | 33a Chipstead Valley Road Coulsdon Surrey CR5 2RB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £394,401 |
| Gross Profit | £136,805 |
| Net Worth | £150,226 |
| Cash | £2,706 |
| Current Liabilities | £80,872 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 26 May 2003 | Dissolved (1 page) |
|---|---|
| 26 February 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2001 | Resolutions
|
| 8 June 2001 | Statement of affairs (9 pages) |
| 24 May 2001 | Registered office changed on 24/05/01 from: northside house fifth floor 69 tweedy road bromley kent BR1 3WA (1 page) |
| 24 July 2000 | Full accounts made up to 29 February 2000 (16 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA (1 page) |
| 1 June 2000 | Return made up to 24/05/00; full list of members
|
| 3 September 1999 | Full accounts made up to 28 February 1999 (16 pages) |
| 22 May 1999 | Director resigned (1 page) |
| 22 May 1999 | Director resigned (1 page) |
| 22 May 1999 | Return made up to 24/05/99; full list of members (8 pages) |
| 2 June 1998 | Full accounts made up to 28 February 1998 (14 pages) |
| 14 February 1998 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1997 | Director resigned (1 page) |
| 23 July 1997 | Full accounts made up to 28 February 1997 (13 pages) |
| 22 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 30 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 26 May 1996 | Full accounts made up to 29 February 1996 (14 pages) |
| 25 April 1996 | Registered office changed on 25/04/96 from: 9 bedford park croydon CR0 2AQ (1 page) |
| 17 August 1995 | Full accounts made up to 28 February 1995 (14 pages) |