Cranleigh
Surrey
GU6 8LB
Secretary Name | Fairmays Services Ltd (Corporation) |
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Status | Current |
Appointed | 05 September 1994(9 years, 7 months after company formation) |
Appointment Duration | 29 years, 8 months |
Correspondence Address | 2nd Floor 16 Berkeley Street London W1X 5AE |
Director Name | Trevor Charles Deaves |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 1994) |
Role | Insurance Broker |
Correspondence Address | PO Box No 120 Windermere Florida 34786 United States |
Secretary Name | Miss Susan Ann Deaves |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 September 1994) |
Role | Company Director |
Correspondence Address | 137 Highlands Heath London SW15 3TZ |
Secretary Name | Leonard Charles Martin |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1994(9 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 15 September 1994) |
Role | Secretary |
Correspondence Address | Blyth Cottage Petworth Road Kirdford Billingshurst West Sussex RH14 0NG |
Director Name | Keith Antony Blundell |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1994(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 February 1996) |
Role | Company Director |
Correspondence Address | 19 Wadnall Way Knebworth Hertfordshire SG3 6DU |
Director Name | Fairmays Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 February 1994(9 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 27 February 1995) |
Correspondence Address | 2nd Floor 16 Berkeley Street London W1X 5AE |
Secretary Name | Fairmays Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 February 1994(9 years, 1 month after company formation) |
Appointment Duration | 4 days (resigned 01 March 1994) |
Correspondence Address | 2nd Floor 16 Berkeley Street London W1X 5AE |
Registered Address | 4-8 Tabernacle Street London EC2A 4UH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 June 2001 | Dissolved (1 page) |
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21 March 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
22 November 2000 | Liquidators statement of receipts and payments (5 pages) |
9 June 2000 | Liquidators statement of receipts and payments (5 pages) |
24 March 2000 | Liquidators statement of receipts and payments (5 pages) |
24 December 1999 | Liquidators statement of receipts and payments (5 pages) |
11 December 1998 | Appointment of a voluntary liquidator (1 page) |
11 December 1998 | Resolutions
|
11 December 1998 | Statement of affairs (5 pages) |
22 October 1998 | Registered office changed on 22/10/98 from: 12 glenagles court brighton road crawley west sussex RH10 6AD (1 page) |
29 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
26 March 1998 | Director's particulars changed (1 page) |
15 January 1998 | Director's particulars changed (1 page) |
15 January 1998 | Return made up to 15/12/97; full list of members (7 pages) |
17 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
18 December 1996 | Return made up to 15/12/96; no change of members (5 pages) |
17 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
23 April 1996 | Full accounts made up to 31 December 1994 (10 pages) |
4 April 1996 | Director resigned (2 pages) |
4 April 1996 | New director appointed (1 page) |
7 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
29 March 1995 | Director resigned (2 pages) |
16 March 1995 | Return made up to 15/12/94; full list of members
|