Company NameFairfield Properties (Gatwick) Limited
Company StatusDissolved
Company Number01010085
CategoryPrivate Limited Company
Incorporation Date5 May 1971(51 years, 5 months ago)
Dissolution Date15 January 2002 (20 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Iain Russell Watters
Date of BirthSeptember 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1993(21 years, 9 months after company formation)
Appointment Duration8 years, 11 months (closed 15 January 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLaurel Bank
Poyle Lane
Burnham Slough
Buckinghamshire
SL1 8LA
Secretary NameJohn Dewi Brychan Price
NationalityBritish
StatusClosed
Appointed01 August 1997(26 years, 3 months after company formation)
Appointment Duration4 years, 5 months (closed 15 January 2002)
RoleCompany Director
Correspondence Address12 The Rise
Lindfield
West Sussex
RH16 2TA
Director NameMr Stephen John East
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1998(27 years after company formation)
Appointment Duration3 years, 8 months (closed 15 January 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Director NameGavin Arthur Davidson
Date of BirthOctober 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1999(28 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 15 January 2002)
RoleChartered Surveyor
Correspondence Address3 Westfield Road
Maidenhead
Berkshire
SL6 7AU
Director NameStewart McGarrity
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1999(28 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 15 January 2002)
RoleChartered Accountant
Correspondence AddressClearwell Cottage
Boulters Lane
Maidenhead
Berkshire
SL6 8TJ
Director NameMr Bernard Alfred Peter Doherty
Date of BirthApril 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(21 years, 9 months 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
Director NameCarole Julia Nicholson
Date of BirthJune 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(21 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 March 1998)
RoleFinance Manager
Correspondence AddressHammerfield
Cansiron Lane
Ashurst Wood
West Sussex
RH19 3SE
Director NameMr James Lane Tuckey
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(21 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 May 1999)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address95 Elgin Crescent
London
W11 2JF
Secretary NameJohn Philip Macarthur Lee
NationalityBritish
StatusResigned
Appointed01 February 1993(21 years, 9 months 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 Address103 Wigmore Street
London
W1U 1AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,669,582

Accounts

Latest Accounts30 September 2000 (22 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2001Application for striking-off (1 page)
10 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 March 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
12 January 2001Return made up to 24/12/00; full list of members (7 pages)
1 September 2000Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
27 May 2000Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000Declaration of satisfaction of mortgage/charge (1 page)
22 May 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
29 March 2000Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
29 January 2000Return made up to 24/12/99; full list of members (15 pages)
1 September 1999Director's particulars changed (1 page)
26 August 1999New director appointed (2 pages)
1 July 1999Director's particulars changed (1 page)
18 June 1999New director appointed (2 pages)
17 February 1999Return made up to 01/02/99; change of members (14 pages)
16 February 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
21 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 May 1998New director appointed (4 pages)
1 May 1998Location of register of members (1 page)
18 April 1998Registered office changed on 18/04/98 from: 12 st. James's square london SW1Y 4LB (1 page)
18 March 1998Full accounts made up to 30 September 1997 (5 pages)
17 February 1998Return made up to 01/02/98; change of members (11 pages)
18 August 1997New secretary appointed (2 pages)
18 August 1997Secretary resigned (1 page)
8 July 1997Secretary's particulars changed (1 page)
30 June 1997Auditor's resignation (4 pages)
26 February 1997Return made up to 01/02/97; full list of members (11 pages)
11 February 1997Full accounts made up to 30 September 1996 (6 pages)
15 August 1996Director resigned (1 page)
18 February 1996Return made up to 01/02/96; no change of members (6 pages)
18 January 1996Full accounts made up to 30 September 1995 (7 pages)
24 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)