Fairmays Services Limited

Company Name	Fairmays Services Limited
Company Status	Dissolved
Company Number	01852020
Category	Private Limited Company
Incorporation Date	2 October 1984(39 years, 7 months ago)
Dissolution Date	8 February 2005 (19 years, 2 months ago)
Previous Name	CPS Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John Clementson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1991(6 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (closed 08 February 2005)
Role	Solicitor
Correspondence Address	White Oaks Lodge White Oaks Beechfield Banstead Surrey SM7 3RB

Director Name	Nicholas David Forbes Plaut
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1995(10 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 08 February 2005)
Role	Solicitor
Correspondence Address	Willow Hill Park Close Esher Surrey KT10 8LG

Director Name	Mr Anthony Cowen
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 25 September 2002)
Role	Retired
Country of Residence	England
Correspondence Address	Six Lord Chancellor Walk Kingston Upon Thames Surrey KT2 7HG

Director Name	Mr Robert Lloyd Jeans
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	85 Claremont Road Forest Gate London E7 0QA

Director Name	Mr Alistair Charles Richard Langford
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 July 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2a Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY

Director Name	Mr Michael James Palmer
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 September 1997)
Role	Solicitor
Correspondence Address	5 Albion Street Paddington London WA2 2AS

Director Name	Mr Paul Henry Barron Pascoe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	39 Filmer Road London SW6 7JJ

Secretary Name	Mr Paul Henry Barron Pascoe
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Filmer Road London SW6 7JJ

Director Name	Mr Martin Peter Varley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(8 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 December 2002)
Role	Solicitor
Correspondence Address	7 Trott Street London SW11 3DS

Director Name	Mr Geoffrey Colin Smith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(8 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Maybrick Road Hornchurch Essex RM11 2AY

Secretary Name	Mr Martin Peter Varley
Nationality	British
Status	Resigned
Appointed	31 January 1995(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 November 1999)
Role	Solicitor
Correspondence Address	PO Box 1511 Manama Bahrain

Director Name	David John Hallett Carr
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2000)
Role	Solicitor
Correspondence Address	36 Bathwick Hill Bath Avon BA2 6LD

Secretary Name	Robert Brooks
Nationality	British
Status	Resigned
Appointed	15 November 1999(15 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2003)
Role	Company Director
Correspondence Address	14 Salters Bishops Stortford Hertfordshire CM23 4NX

Location

Registered Address	10 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,627
Net Worth	-£3
Current Liabilities	£649

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

8 February 2005	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2004	First Gazette notice for compulsory strike-off (1 page)
7 April 2004	Secretary resigned (1 page)
1 September 2003	Return made up to 10/05/03; full list of members (7 pages)
6 January 2003	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
5 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2001	Return made up to 10/05/01; full list of members (7 pages)
11 December 2000	Full accounts made up to 30 September 2000 (10 pages)
22 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
4 April 2000	Full accounts made up to 30 September 1999 (10 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
15 December 1999	Registered office changed on 15/12/99 from: 16 berkeley street london W1X 5AE (1 page)
11 November 1999	Director's particulars changed (1 page)
10 November 1999	Company name changed cps services LIMITED\certificate issued on 11/11/99 (2 pages)
4 October 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Director resigned (6 pages)
4 October 1999	Director resigned (1 page)
30 September 1999	Full accounts made up to 30 September 1998 (10 pages)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
26 May 1998	Return made up to 10/05/98; full list of members (8 pages)
17 February 1998	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
24 September 1997	Full accounts made up to 30 September 1996 (10 pages)
29 July 1997	Return made up to 10/05/97; no change of members (6 pages)
25 September 1996	Full accounts made up to 30 September 1995 (10 pages)
27 June 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1995	Return made up to 10/05/95; full list of members (8 pages)
7 September 1995	Director's particulars changed (2 pages)
28 July 1995	Full accounts made up to 30 September 1994 (10 pages)
6 June 1995	New director appointed (2 pages)

Fairmays Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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