| Company Name | Fairwick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01904015 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1985(38 years, 1 month ago) |
| Dissolution Date | 26 March 2013 (10 years, 2 months ago) |
| Previous Names | Umbracrest Limited and John Gilbert & Associates Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jean Olive Gilbert |
|---|---|
| Date of Birth | November 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1997(12 years, 5 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 26 March 2013) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Redfield Lane London SW5 0RG |
| Director Name | Right Honorable The Lord Gilbert John William Gilbert |
|---|---|
| Date of Birth | April 1927 (Born 96 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 September 1999(14 years, 5 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 26 March 2013) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Redfield Lane London SW5 0RG |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2010(24 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 26 March 2013) |
| Correspondence Address | 72 New Cavendish Street London W1G 8AU |
| Director Name | Right Honorable The Lord Gilbert John William Gilbert |
|---|---|
| Date of Birth | April 1927 (Born 96 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 03 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Redfield Lane London SW5 0RG |
| Secretary Name | Ms Karen Cummings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 July 1994) |
| Role | Company Director |
| Correspondence Address | 64 Chiltern Avenue Bushey Watford Hertfordshire WD2 3QB |
| Secretary Name | Mrs Susan Anne Godfrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(9 years, 3 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 12 January 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Berry Way Rickmansworth Hertfordshire WD3 7EU |
Location
| Registered Address | 72 New Cavendish Street London W1G 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | John William Gilbert 50.00% Ordinary A |
|---|---|
| 2 at £1 | Mrs Jean Olive Gilbert 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£116,313 |
| Cash | £336 |
| Current Liabilities | £174,270 |
Accounts
| Latest Accounts | 31 August 2012 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2012 | Application to strike the company off the register (3 pages) |
| 28 November 2012 | Application to strike the company off the register (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 1 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 14 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Right Honorable the Lord Gilbert John William Gilbert on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Right Honorable the Lord Gilbert John William Gilbert on 14 January 2010 (2 pages) |
| 13 January 2010 | Registered office address changed from 82 Z Portland Place London W1B 1NS on 13 January 2010 (1 page) |
| 13 January 2010 | Registered office address changed from 82 Z Portland Place London W1B 1NS on 13 January 2010 (1 page) |
| 12 January 2010 | Appointment of Cavendish Secretarial Limited as a secretary (2 pages) |
| 12 January 2010 | Termination of appointment of Susan Godfrey as a secretary (1 page) |
| 12 January 2010 | Appointment of Cavendish Secretarial Limited as a secretary (2 pages) |
| 12 January 2010 | Termination of appointment of Susan Godfrey as a secretary (1 page) |
| 2 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 30 December 2008 | Return made up to 29/12/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 29/12/08; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 16 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF (1 page) |
| 19 February 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 29 December 2006 | Return made up to 29/12/06; full list of members (2 pages) |
| 29 December 2006 | Return made up to 29/12/06; full list of members (2 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 3 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 18 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 2 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 3 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 10 August 2002 | Secretary's particulars changed (1 page) |
| 10 August 2002 | Secretary's particulars changed (1 page) |
| 22 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 29 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 16 January 2001 | Return made up to 29/12/00; full list of members
|
| 16 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 45, queen anne street london W1M 9FA. (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 45, queen anne street london W1M 9FA. (1 page) |
| 23 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 12 January 2000 | Return made up to 29/12/99; full list of members
|
| 12 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 23 September 1999 | New director appointed (3 pages) |
| 23 September 1999 | New director appointed (3 pages) |
| 8 August 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 8 August 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 13 May 1999 | Accounting reference date shortened from 04/09/98 to 31/08/98 (1 page) |
| 13 May 1999 | Accounting reference date shortened from 04/09/98 to 31/08/98 (1 page) |
| 6 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a small company made up to 4 September 1997 (5 pages) |
| 19 January 1998 | Accounts for a small company made up to 4 September 1997 (5 pages) |
| 19 January 1998 | Accounts for a small company made up to 4 September 1997 (5 pages) |
| 4 December 1997 | Accounting reference date extended from 31/03/97 to 04/09/97 (1 page) |
| 4 December 1997 | Accounting reference date extended from 31/03/97 to 04/09/97 (1 page) |
| 29 October 1997 | Memorandum and Articles of Association (11 pages) |
| 29 October 1997 | Memorandum and Articles of Association (11 pages) |
| 20 October 1997 | Company name changed john gilbert & associates LTD.\certificate issued on 21/10/97 (2 pages) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Company name changed john gilbert & associates LTD.\certificate issued on 21/10/97 (2 pages) |
| 20 October 1997 | Director resigned (1 page) |
| 13 October 1997 | New director appointed (2 pages) |
| 13 October 1997 | New director appointed (2 pages) |
| 26 January 1997 | Return made up to 29/12/96; full list of members (7 pages) |
| 26 January 1997 | Return made up to 29/12/96; full list of members (7 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 July 1996 | Secretary's particulars changed (1 page) |
| 1 July 1996 | Secretary's particulars changed (1 page) |
| 5 February 1996 | Resolutions
|
| 5 February 1996 | Ad 18/01/96--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 5 February 1996 | Resolutions
|
| 5 February 1996 | Ad 18/01/96--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 26 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 26 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 25 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |