| Company Name | Fairchild Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02005037 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1986(38 years, 1 month ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Leanne Dawn Northrop |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British,American |
| Status | Closed |
| Appointed | 31 October 2009(23 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 May 2012) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
| Director Name | Mrs James Northrop |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 November 1991(5 years, 7 months after company formation) |
| Appointment Duration | 17 years, 12 months (resigned 31 October 2009) |
| Role | Computer Consultant |
| Correspondence Address | 30 Grey Lady Place Billericay Essex CM11 1LU |
| Secretary Name | Yvonne Munson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(5 years, 7 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 29 July 2003) |
| Role | Company Director |
| Correspondence Address | 67 Stafford Road Caterham Surrey CR3 6JJ |
| Secretary Name | Miss Anita Elizabeth Buckley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(7 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | 118 Baker Street London W1M 1LB |
| Secretary Name | Miss Leanne Dawn Northrop |
|---|---|
| Nationality | British,American |
| Status | Resigned |
| Appointed | 29 July 2003(17 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 14 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 208 Croydon Road Caterham Surrey CR3 6QF |
| Secretary Name | Yvonne Dylys Northrop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(17 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 October 2009) |
| Role | Company Director |
| Correspondence Address | 30 Grey Lady Place Billericay Essex CM11 1LU |
Location
| Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | Application to strike the company off the register (4 pages) |
| 17 January 2012 | Application to strike the company off the register (4 pages) |
| 11 May 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 11 May 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 21 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-21
|
| 21 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-21
|
| 21 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-21
|
| 19 July 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 19 July 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 16 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 24 November 2009 | Appointment of Miss Leanne Dawn Northrop as a director (2 pages) |
| 24 November 2009 | Termination of appointment of James Northrop as a director (1 page) |
| 24 November 2009 | Termination of appointment of Yvonne Northrop as a secretary (1 page) |
| 24 November 2009 | Appointment of Miss Leanne Dawn Northrop as a director (2 pages) |
| 24 November 2009 | Termination of appointment of Yvonne Northrop as a secretary (1 page) |
| 24 November 2009 | Termination of appointment of James Northrop as a director (1 page) |
| 15 September 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 13 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 13 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 2 September 2008 | Return made up to 01/01/08; full list of members (6 pages) |
| 2 September 2008 | Return made up to 01/01/08; full list of members (6 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 31 July 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 31 July 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 28 February 2007 | Return made up to 01/01/07; full list of members (6 pages) |
| 28 February 2007 | Return made up to 01/01/07; full list of members (6 pages) |
| 7 July 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 7 July 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 11 January 2006 | Return made up to 01/01/06; full list of members (6 pages) |
| 11 January 2006 | Return made up to 01/01/06; full list of members (6 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 10 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 27 January 2004 | Return made up to 01/01/04; full list of members
|
| 27 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 22 November 2003 | Secretary resigned (1 page) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 22 November 2003 | Secretary resigned (1 page) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 8 August 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 8 August 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Secretary resigned (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 67 stafford road caterham surrey CR3 6JJ (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 67 stafford road caterham surrey CR3 6JJ (1 page) |
| 11 June 2002 | Registered office changed on 11/06/02 from: 105 baker street london W1U 6NY (1 page) |
| 11 June 2002 | Registered office changed on 11/06/02 from: 105 baker street london W1U 6NY (1 page) |
| 19 April 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 19 April 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 8 January 2002 | Return made up to 01/01/02; full list of members
|
| 8 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 30 July 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 30 July 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 17 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 25 October 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 3 March 2000 | Secretary's particulars changed (1 page) |
| 3 March 2000 | Secretary's particulars changed (1 page) |
| 17 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 17 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 26 August 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 26 August 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 19 July 1999 | Director's particulars changed (1 page) |
| 19 July 1999 | Secretary's particulars changed (1 page) |
| 19 July 1999 | Secretary's particulars changed (1 page) |
| 19 July 1999 | Director's particulars changed (1 page) |
| 19 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 19 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 27 August 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 27 August 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 26 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 26 January 1998 | Return made up to 01/01/98; no change of members
|
| 30 July 1997 | Secretary's particulars changed (1 page) |
| 30 July 1997 | Secretary's particulars changed (1 page) |
| 28 July 1997 | Director's particulars changed (1 page) |
| 28 July 1997 | Director's particulars changed (1 page) |
| 8 June 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 8 June 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 10 January 1997 | Return made up to 01/01/97; full list of members (5 pages) |
| 10 January 1997 | Return made up to 01/01/97; full list of members (5 pages) |
| 19 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 19 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 16 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 16 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 10 August 1995 | Full accounts made up to 31 October 1994 (7 pages) |
| 10 August 1995 | Full accounts made up to 31 October 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |