Company NameFKB Property Management Limited
Company StatusDissolved
Company Number01909444
CategoryPrivate Limited Company
Incorporation Date29 April 1985(36 years, 3 months ago)
Dissolution Date22 November 2011 (9 years, 8 months ago)
Previous NameFairbriar Properties Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Simon John Patrick Lear
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2006(21 years, 8 months after company formation)
Appointment Duration4 years, 11 months (closed 22 November 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Cromwell Road
London
SW7 5BW
Director NameDr Stanley Swee Han Quek
Date of BirthJune 1949 (Born 72 years ago)
NationalitySingaporean
StatusClosed
Appointed27 April 2007(22 years after company formation)
Appointment Duration4 years, 7 months (closed 22 November 2011)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address81 Cromwell Road
London
SW7 5BW
Secretary NameMr Seng Khoon Ng
NationalityBritish
StatusClosed
Appointed27 April 2007(22 years after company formation)
Appointment Duration4 years, 7 months (closed 22 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Cromwell Road
London
SW7 5BW
Director NameWilliam Frederick Coombes
Date of BirthApril 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(6 years, 2 months after company formation)
Appointment Duration1 year (resigned 28 June 1992)
RoleCompany Director
Correspondence AddressWindles
Bangor Road North
Ivor Heath
Buckinghamshire
Ll57
Director NameRemo Dipre
Date of BirthAugust 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(6 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pines
Farm Lane
Ashtead
Surrey
KT21 1LU
Director NamePeter Victor Nesbitt
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(6 years, 2 months after company formation)
Appointment Duration1 year (resigned 28 June 1992)
RoleCompany Director
Correspondence Address76 Reedham Drive
Purley
Surrey
CR8 4DS
Secretary NameMr Mark Nicholas Balchin
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(6 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Fleming Close
Farnborough
Hampshire
GU14 8BT
Director NamePhilip Van Reyk
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(7 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 05 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Tree House
Chequers Lane
Eversley
Hampshire
RG27 0NT
Director NameRichard Cecil Wood-Penn
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(7 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 28 February 1999)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address3 Glebe Road
Cogenhoe
Northampton
Northamptonshire
NN7 1NR
Secretary NameRodney Frank John Stafford
NationalityBritish
StatusResigned
Appointed21 December 1992(7 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 July 1993)
RoleCompany Director
Correspondence Address8a The Glade
Fetcham
Surrey
KT22 9TH
Secretary NameGordon Nicholson Wright
NationalityBritish
StatusResigned
Appointed30 July 1993(8 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 11 February 1998)
RoleCompany Director
Correspondence Address8 Mossway
Beaconsfield
Buckinghamshire
HP9 1TG
Director NameGordon Nicholson Wright
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1995(10 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 31 October 2001)
RoleFinance Director
Correspondence Address8 Mossway
Beaconsfield
Buckinghamshire
HP9 1TG
Director NameDerek William Hankinson
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1995(10 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 February 1998)
RoleCompany Director
Correspondence AddressFoxlea Manor
Dorneywood Road
Burnham
Buckinghamshire
SL1 8PS
Secretary NameMr Mark Nicholas Balchin
NationalityBritish
StatusResigned
Appointed11 February 1998(12 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Fleming Close
Farnborough
Hampshire
GU14 8BT
Director NameMr Mark Nicholas Balchin
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(16 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 27 April 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Fleming Close
Farnborough
Hampshire
GU14 8BT
Director NameLynda Annette Pairman
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2004(19 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 04 August 2005)
RoleSolicitor Company Director
Correspondence AddressBallagawne Cottage Ballagawne Road
Colby
Castletown
Isle Of Man
IM9 4AZ
Director NameKevin Charles McCabe
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2005(20 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 02 March 2006)
RoleSurveyor
Correspondence AddressThe White House
13 Deepdale Avenue
Scarborough
North Yorkshire
YO11 2UQ
Director NameMr Stephen Paul McBride
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2006(20 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 December 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGryffe Main Street
Upper Poppleton
York
North Yorkshire
YO26 6EL
Secretary NameValad Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 September 2005(20 years, 4 months after company formation)
Appointment Duration5 years (resigned 01 September 2010)
Correspondence Address4a Melville Street
Edinburgh
EH3 7NS
Scotland
Secretary NameValsec Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 September 2010(25 years, 4 months after company formation)
Appointment Duration11 months (resigned 31 July 2011)
Correspondence AddressEuropa House 20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ

Location

Registered Address81 Cromwell Road
London
SW7 5BW
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2010 (10 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

22 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2011Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
1 August 2011Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
28 July 2011Application to strike the company off the register (3 pages)
28 July 2011Application to strike the company off the register (3 pages)
14 June 2011Annual return made up to 22 May 2011 with a full list of shareholders
Statement of capital on 2011-06-14
  • GBP 100
(5 pages)
14 June 2011Secretary's details changed for Mr Seng Khoon Ng on 22 May 2011 (1 page)
14 June 2011Annual return made up to 22 May 2011 with a full list of shareholders
Statement of capital on 2011-06-14
  • GBP 100
(5 pages)
14 June 2011Secretary's details changed for Mr Seng Khoon Ng on 22 May 2011 (1 page)
27 April 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
27 April 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
17 September 2010Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
17 September 2010Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
17 September 2010Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
17 September 2010Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
21 June 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
21 June 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
26 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
26 May 2010Secretary's details changed for Valad Secretarial Services Limited on 22 May 2010 (2 pages)
26 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
26 May 2010Secretary's details changed for Valad Secretarial Services Limited on 22 May 2010 (2 pages)
30 October 2009Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
22 September 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
22 September 2009Accounts made up to 30 September 2008 (1 page)
11 June 2009Director's change of particulars / simon lear / 28/04/2009 (1 page)
11 June 2009Director's Change of Particulars / simon lear / 28/04/2009 / HouseName/Number was: , now: 13; Street was: 2 orchard road, now: victoria road; Post Town was: st margarets, now: twickenham; Post Code was: TW1 1LY, now: TW1 3HW (1 page)
4 June 2009Return made up to 22/05/09; full list of members (4 pages)
4 June 2009Return made up to 22/05/09; full list of members (4 pages)
28 August 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
28 August 2008Accounts made up to 30 September 2007 (1 page)
27 August 2008Return made up to 22/05/08; full list of members (4 pages)
27 August 2008Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
27 August 2008Return made up to 22/05/08; full list of members (4 pages)
27 August 2008Secretary's Change of Particulars / teesland secretarial services LIMITED / 29/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED; HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom (2 pages)
15 August 2007Director resigned (1 page)
15 August 2007New director appointed (3 pages)
15 August 2007New secretary appointed (2 pages)
15 August 2007Director resigned (1 page)
15 August 2007New director appointed (3 pages)
15 August 2007New secretary appointed (2 pages)
21 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
21 July 2007Accounts made up to 30 September 2006 (1 page)
11 July 2007Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
11 July 2007Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
1 June 2007Return made up to 22/05/07; full list of members (2 pages)
1 June 2007Return made up to 22/05/07; full list of members (2 pages)
23 January 2007New director appointed (3 pages)
23 January 2007Director resigned (1 page)
23 January 2007New director appointed (3 pages)
23 January 2007Director resigned (1 page)
8 June 2006Return made up to 22/05/06; full list of members (2 pages)
8 June 2006Location of register of members (1 page)
8 June 2006Return made up to 22/05/06; full list of members (2 pages)
8 June 2006Location of register of members (1 page)
13 April 2006Registered office changed on 13/04/06 from: ashby house 64 high street walton-on-thames surrey KT12 1BW (1 page)
13 April 2006Registered office changed on 13/04/06 from: ashby house 64 high street walton-on-thames surrey KT12 1BW (1 page)
20 March 2006New director appointed (5 pages)
20 March 2006Director resigned (1 page)
20 March 2006New director appointed (5 pages)
20 March 2006Director resigned (1 page)
7 March 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
7 March 2006Accounts made up to 30 September 2005 (1 page)
21 September 2005New secretary appointed (2 pages)
21 September 2005New secretary appointed (2 pages)
20 September 2005Secretary resigned (1 page)
20 September 2005Secretary resigned (1 page)
2 September 2005Director resigned (1 page)
2 September 2005Director resigned (1 page)
27 June 2005New director appointed (7 pages)
27 June 2005New director appointed (7 pages)
9 June 2005Return made up to 22/05/05; full list of members (7 pages)
9 June 2005Return made up to 22/05/05; full list of members (7 pages)
17 February 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
17 February 2005Accounts made up to 30 September 2004 (1 page)
28 June 2004New director appointed (5 pages)
28 June 2004New director appointed (5 pages)
8 June 2004Return made up to 22/05/04; full list of members (7 pages)
8 June 2004Return made up to 22/05/04; full list of members (7 pages)
5 May 2004Director resigned (1 page)
5 May 2004Director resigned (1 page)
18 February 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
18 February 2004Accounts made up to 30 September 2003 (1 page)
9 July 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
9 July 2003Accounts made up to 30 September 2002 (1 page)
17 June 2003Return made up to 22/05/03; full list of members (7 pages)
17 June 2003Return made up to 22/05/03; full list of members (7 pages)
10 July 2002Return made up to 22/05/02; full list of members (7 pages)
7 June 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
7 June 2002Accounts made up to 30 September 2001 (1 page)
22 May 2002Company name changed fairbriar properties LIMITED\certificate issued on 22/05/02 (2 pages)
22 May 2002Company name changed fairbriar properties LIMITED\certificate issued on 22/05/02 (2 pages)
13 November 2001New director appointed (4 pages)
13 November 2001Director resigned (1 page)
13 November 2001New director appointed (4 pages)
13 November 2001Director resigned (1 page)
2 July 2001Return made up to 22/05/01; full list of members (6 pages)
2 July 2001Return made up to 22/05/01; full list of members (6 pages)
4 June 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
4 June 2001Accounts made up to 30 September 2000 (1 page)
21 September 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
21 September 2000Accounts made up to 30 September 1999 (1 page)
13 July 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
13 July 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
8 June 2000Return made up to 22/05/00; full list of members
  • 363(287) ‐ Registered office changed on 08/06/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 June 2000Return made up to 22/05/00; full list of members (6 pages)
12 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 October 1999Accounts made up to 31 December 1998 (5 pages)
4 October 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
4 October 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
9 June 1999Return made up to 22/05/99; no change of members (6 pages)
9 June 1999Return made up to 22/05/99; no change of members (6 pages)
13 March 1999Director resigned (1 page)
13 March 1999Director resigned (1 page)
30 March 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 March 1998Accounts made up to 31 December 1997 (4 pages)
26 February 1998Secretary resigned (1 page)
26 February 1998Secretary resigned (1 page)
20 February 1998New secretary appointed (2 pages)
20 February 1998Director resigned (1 page)
20 February 1998New secretary appointed (2 pages)
20 February 1998Director resigned (1 page)
13 June 1997Return made up to 22/05/97; full list of members (12 pages)
13 June 1997Return made up to 22/05/97; full list of members (12 pages)
13 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 May 1997Accounts made up to 31 December 1996 (4 pages)
5 August 1996Return made up to 12/07/96; no change of members (9 pages)
5 August 1996Return made up to 12/07/96; no change of members (9 pages)
27 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 June 1996Accounts made up to 31 December 1995 (4 pages)
4 September 1995New director appointed (6 pages)
3 August 1995Return made up to 12/07/95; no change of members (14 pages)
3 August 1995Return made up to 12/07/95; no change of members (7 pages)
20 June 1995New director appointed (8 pages)
15 March 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
15 March 1995Accounts made up to 31 December 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (43 pages)
25 August 1992First Gazette notice for compulsory strike-off (1 page)
25 August 1992First Gazette notice for compulsory strike-off (1 page)
2 December 1985Company name changed\certificate issued on 02/12/85 (7 pages)
2 December 1985Company name changed\certificate issued on 02/12/85 (7 pages)
29 April 1985Certificate of incorporation (1 page)
29 April 1985Certificate of incorporation (1 page)