Fairfield Properties Company (97/99 Borough High Street) Limited

Company Name	Fairfield Properties Company (97/99 Borough High Street) Limited
Company Status	Dissolved
Company Number	01073071
Category	Private Limited Company
Incorporation Date	21 September 1972(51 years, 7 months ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(20 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 15 January 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Closed
Appointed	01 August 1997(24 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 January 2002)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1999(26 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 January 2002)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Mr Bernard Alfred Peter Doherty
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 August 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Gordon Cottages Dukes Lane London W8 4JJ

Director Name	Edward John Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(20 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1999)
Role	Chartered Surveyor
Correspondence Address	57 Park Road Chiswick London W4 3EY

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(20 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	01 February 1993(20 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Location

Registered Address	103 Wigmore Street London W1U 1AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£896,921

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2001	Application for striking-off (1 page)
19 March 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
2 January 2001	Return made up to 24/12/00; full list of members (6 pages)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
15 May 2000	Full accounts made up to 30 September 1999 (5 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
3 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 2000	Return made up to 24/12/99; full list of members (15 pages)
1 September 1999	Director's particulars changed (1 page)
26 August 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (4 pages)
8 April 1999	Full accounts made up to 30 September 1998 (5 pages)
17 February 1999	Return made up to 01/02/99; change of members (12 pages)
21 April 1998	Registered office changed on 21/04/98 from: 12 james's square london SW1Y 4LB (1 page)
18 March 1998	Full accounts made up to 30 September 1997 (6 pages)
17 February 1998	Return made up to 01/02/98; no change of members (11 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
8 July 1997	Secretary's particulars changed (1 page)
30 June 1997	Auditor's resignation (5 pages)
26 February 1997	Return made up to 01/02/97; full list of members (11 pages)
11 February 1997	Full accounts made up to 30 September 1996 (8 pages)
15 August 1996	Director resigned (1 page)
18 February 1996	Return made up to 01/02/96; no change of members (6 pages)
18 January 1996	Full accounts made up to 30 September 1995 (8 pages)
19 April 1995	Full accounts made up to 30 September 1994 (9 pages)

Fairfield Properties Company (97/99 Borough High Street) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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