Company NameFairbank Finance Limited
Company StatusDissolved
Company Number01774362
CategoryPrivate Limited Company
Incorporation Date30 November 1983(40 years, 5 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Harinder Mohan Mediratta
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 1 month after company formation)
Appointment Duration14 years, 10 months (closed 14 November 2006)
RoleCertified Accountant
Correspondence AddressThe Roundabout Woodham Lane
Woodham
Weybridge
Surrey
KT15 3QA
Secretary NameMr Ramesh Kumar Rajpal
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 1 month after company formation)
Appointment Duration14 years, 10 months (closed 14 November 2006)
RoleCompany Director
Correspondence Address49 St James Avenue
London
N20 0JS
Director NameMr Ramesh Kumar Rajpal
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 1 month after company formation)
Appointment Duration13 years, 11 months (resigned 14 December 2005)
RoleAccountant
Correspondence Address49 St James Avenue
London
N20 0JS

Location

Registered Address6 Arkleigh Mansions
200 Brent Street London
NW4 1BE
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Financials

Year2014
Net Worth-£27,657
Cash£116
Current Liabilities£65,005

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
14 June 2006Application for striking-off (1 page)
13 June 2006Director resigned (1 page)
26 January 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
17 February 2005Return made up to 31/12/04; full list of members (7 pages)
2 February 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 April 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
13 January 2004Return made up to 31/12/03; full list of members (7 pages)
18 February 2003Return made up to 31/12/02; full list of members (7 pages)
5 February 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 March 2002Return made up to 31/12/01; full list of members (6 pages)
4 February 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
29 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2001Return made up to 31/12/00; full list of members (6 pages)
2 June 2000Full accounts made up to 31 March 2000 (7 pages)
2 June 2000Full accounts made up to 31 March 1999 (7 pages)
18 January 2000Full accounts made up to 31 March 1998 (6 pages)
18 January 2000Return made up to 31/12/98; full list of members (6 pages)
18 January 2000Compulsory strike-off action has been discontinued (1 page)
24 September 1999Registered office changed on 24/09/99 from: 110A brent street hendon london NW4 2HH (1 page)
3 August 1999First Gazette notice for compulsory strike-off (1 page)
27 October 1998Full accounts made up to 31 March 1997 (6 pages)
27 October 1998Full accounts made up to 31 March 1996 (6 pages)
18 May 1998Return made up to 31/12/97; no change of members (4 pages)
11 March 1997Return made up to 31/12/95; no change of members (4 pages)
11 March 1997Return made up to 31/12/96; full list of members (6 pages)
11 April 1996Full accounts made up to 31 March 1995 (7 pages)
24 January 1996Full accounts made up to 31 March 1994 (8 pages)