Marchfield (st Albans) Limited

Company Name	Marchfield (st Albans) Limited
Company Status	Dissolved
Company Number	02026455
Category	Private Limited Company
Incorporation Date	10 June 1986(37 years, 11 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2001(14 years, 7 months after company formation)
Appointment Duration	18 years (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Michael Blakey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2015(29 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Robert Kenneth Williams
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2015(29 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Jonathan Mark Baxter
Status	Closed
Appointed	18 January 2018(31 years, 7 months after company formation)
Appointment Duration	1 year (closed 29 January 2019)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Alan Charles Symonds
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	The Smithy Dereham Road Whinburgh Dereham Norfolk NR19 1QU

Director Name	Mr Robert Henry Haynes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 1993)
Role	Company Director
Correspondence Address	The Old Glebe House Welton Le Wold Louth Lincolnshire LN11 0QT

Director Name	Charles David Vivian Gosling
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 December 1997)
Role	Chartered Accountant
Correspondence Address	Park Farm Estate Kettlethorpe Lincoln Lincolnshire LN1 2LD

Director Name	Mr John Beverley Smith Charley
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	89 Barnham Broom Road Wymondham Norfolk NR18 0RN

Secretary Name	Mr Michael Alan Ebbage
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 1993)
Role	Company Director
Correspondence Address	8 Bullace Road Costessey Norwich Norfolk NR5 0QJ

Secretary Name	Shirley Ann Duke
Nationality	British
Status	Resigned
Appointed	25 January 1993(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 December 1997)
Role	Company Director
Correspondence Address	38 Northgate Newark Nottinghamshire NG24 1EZ

Director Name	Mr Martin Bertram Chambers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(11 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1998)
Role	Lawyer
Country of Residence	England
Correspondence Address	Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ

Director Name	Keith Michael Buchanan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(11 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1998)
Role	Chartered Accountant
Correspondence Address	The Seedlings Bridge Road Long Sutton Lincolnshire PE12 9EQ

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	16 December 1997(11 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1998)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Director Name	Mr Richard Henry Westcott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 April 2001)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	118 Somerset Road Wimbledon London SW19 5LA

Secretary Name	Anthony Charles Taylor
Nationality	British
Status	Resigned
Appointed	30 April 1998(11 years, 10 months after company formation)
Appointment Duration	2 months (resigned 29 June 1998)
Role	Company Director
Correspondence Address	2 Sycamore Way Chelmsford Essex CM2 9LZ

Director Name	Mr Alexander Reginald Benton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(11 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2004)
Role	Sales Marketing Director
Country of Residence	England
Correspondence Address	53 Harmer Green Lane Digswell Hertfordshire AL6 0AP

Secretary Name	Mr David Keith Tipping
Nationality	British
Status	Resigned
Appointed	29 June 1998(12 years after company formation)
Appointment Duration	13 years, 9 months (resigned 10 April 2012)
Role	Accountant
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(12 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Bayfordbury Park Farm Lower Hatfield Road Hertford Hertfordshire SG13 8LA

Director Name	Mr Martin Frank Jewell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 1999(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Farm Close Cuffley Potters Bar Hertfordshire EN6 4RQ

Director Name	David Graham Jones
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	18 Sandringham Close Enfield Middlesex EN1 3JH

Director Name	Mr Richard John Lotherington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(14 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Elmhurst Drive Hornchurch Essex RM11 1NZ

Director Name	Steven James Gough
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(16 years, 1 month after company formation)
Appointment Duration	5 years (resigned 09 August 2007)
Role	Town Planner
Correspondence Address	513 Woodgrange Drive Thorpe Bay Essex SS1 3EO

Director Name	John Bryan Cousins
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(17 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 London Road Knebworth Hertfordshire SG3 6HG

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(22 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Martin John Sidders
Status	Resigned
Appointed	11 April 2012(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2014)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Jeremy Philip Hilton Vickers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(27 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr Jeremy Philip Hilton Vickers
Status	Resigned
Appointed	19 June 2014(28 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2015)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mrs Susan Gaynor Hide
Status	Resigned
Appointed	24 July 2015(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Ms Elizabeth Barbara Cheney
Status	Resigned
Appointed	24 April 2017(30 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2017)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Contact

Website	fairview.co.uk
Email address	[email protected]
Telephone	020 80034546
Telephone region	London

Location

Registered Address	50 Lancaster Road Enfield Middlesex EN2 0BY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Fairview New Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 April 2009	Delivered on: 16 April 2009 Satisfied on: 20 May 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from any chargor or obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All real property fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 April 2001	Delivered on: 19 April 2001 Satisfied on: 23 June 2005 Persons entitled: The Royal Bank of Scotland PLC, Security Trustee on Behalf of Itself Andthe Banks and Financial Institutions from Time to Time Parties to the Secured Documents Classification: A supplemental debenture made between the company, certain of its subsidiaries and the security trustee supplemental to a composite guarantee and debenture dated 22 february 2001 (as defined) (such composite guarantee and debenture as amended by a supplem Secured details: All monies due or to become due from the company to the chargee under or pursuant to a facilities agreement dated 21 december 2000 (as defined), any ancillary sub-facilities letter entered into between a lender and a subsidiary of the parent which has acceded to the facilities agreement, various other documents,the fee letters (all as defined),and the debenture dated 21 december 2000. Particulars: Under clause 7.6 of the supplemental debenture,the provisions of the debenture shall continue in full force and effect as set out on form M395 dated 8/3/2001. Fully Satisfied
22 February 2001	Delivered on: 9 March 2001 Satisfied on: 23 June 2005 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents Classification: Composite guarantee and debenture made between fairview holdings PLC (the "target"), certain of its subsidiaries (including the company) and the security trustee (the "debenture") Secured details: All moneys, obligations and liabilities due or to become due from the company to the chargee under or pursuant to the secured documents (as defined therein) and each may from time to time be amended, varied, novated, supplemented or replaced. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
1 November 2018	Application to strike the company off the register (3 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
29 January 2018	Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018 (2 pages)
11 January 2018	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017 (1 page)
16 May 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
16 May 2017	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017 (2 pages)
16 May 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
16 May 2017	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017 (1 page)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
24 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Michael Blakey on 7 July 2016 (2 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 April 2016	Statement of company's objects (2 pages)
6 April 2016	Statement of company's objects (2 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 August 2015	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 (2 pages)
27 August 2015	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015 (2 pages)
25 August 2015	Appointment of Mr Michael Blakey as a director on 24 July 2015 (2 pages)
25 August 2015	Appointment of Mr Michael Blakey as a director on 24 July 2015 (2 pages)
25 August 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
25 August 2015	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015 (2 pages)
25 August 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
25 August 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015 (1 page)
25 August 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
25 August 2015	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015 (1 page)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (9 pages)
25 September 2014	Full accounts made up to 31 December 2013 (9 pages)
20 June 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary (2 pages)
20 June 2014	Termination of appointment of Martin Sidders as a director (1 page)
20 June 2014	Termination of appointment of Martin Sidders as a secretary (1 page)
20 June 2014	Termination of appointment of Martin Sidders as a director (1 page)
20 June 2014	Termination of appointment of Martin Sidders as a secretary (1 page)
20 June 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary (2 pages)
23 May 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director (2 pages)
23 May 2014	Appointment of Mr Jeremy Philip Hilton Vickers as a director (2 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
20 May 2013	Satisfaction of charge 3 in full (1 page)
20 May 2013	Satisfaction of charge 3 in full (1 page)
25 April 2013	Full accounts made up to 31 December 2012 (10 pages)
25 April 2013	Full accounts made up to 31 December 2012 (10 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
2 May 2012	Full accounts made up to 31 December 2011 (13 pages)
2 May 2012	Full accounts made up to 31 December 2011 (13 pages)
24 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Appointment of Martin John Sidders as a secretary (1 page)
13 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
13 April 2012	Appointment of Martin John Sidders as a secretary (1 page)
13 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
17 May 2011	Full accounts made up to 31 December 2010 (10 pages)
17 May 2011	Full accounts made up to 31 December 2010 (10 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
24 September 2010	Company name changed enfield 209 LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
24 September 2010	Change of name notice (2 pages)
24 September 2010	Company name changed enfield 209 LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
24 September 2010	Change of name notice (2 pages)
7 May 2010	Full accounts made up to 31 December 2009 (10 pages)
7 May 2010	Full accounts made up to 31 December 2009 (10 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
4 September 2009	Return made up to 22/07/09; full list of members (3 pages)
4 September 2009	Return made up to 22/07/09; full list of members (3 pages)
6 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 May 2009	Memorandum and Articles of Association (5 pages)
1 May 2009	Memorandum and Articles of Association (5 pages)
20 April 2009	Appointment terminated director stephen casey (1 page)
20 April 2009	Appointment terminated director stephen casey (1 page)
16 April 2009	Director appointed mr martin john sidders (1 page)
16 April 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
16 April 2009	Director appointed mr martin john sidders (1 page)
16 April 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
5 January 2009	Solvency statement dated 22/12/08 (1 page)
5 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2009	Statement by directors (1 page)
5 January 2009	Memorandum of capital - procesed 05/01/09 (1 page)
5 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2009	Statement by directors (1 page)
5 January 2009	Solvency statement dated 22/12/08 (1 page)
5 January 2009	Memorandum of capital - procesed 05/01/09 (1 page)
22 July 2008	Return made up to 22/07/08; full list of members (3 pages)
22 July 2008	Return made up to 22/07/08; full list of members (3 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
30 July 2007	Return made up to 22/07/07; full list of members (3 pages)
30 July 2007	Return made up to 22/07/07; full list of members (3 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 July 2006	Return made up to 22/07/06; full list of members (3 pages)
24 July 2006	Return made up to 22/07/06; full list of members (3 pages)
25 July 2005	Return made up to 22/07/05; full list of members (3 pages)
25 July 2005	Return made up to 22/07/05; full list of members (3 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Secretary's particulars changed (1 page)
25 July 2005	Secretary's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
20 July 2005	Full accounts made up to 31 December 2004 (10 pages)
20 July 2005	Full accounts made up to 31 December 2004 (10 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2004	Company name changed fairview LIMITED\certificate issued on 14/12/04 (2 pages)
14 December 2004	Company name changed fairview LIMITED\certificate issued on 14/12/04 (2 pages)
9 August 2004	Return made up to 22/07/04; full list of members (3 pages)
9 August 2004	Return made up to 22/07/04; full list of members (3 pages)
24 June 2004	Full accounts made up to 31 December 2003 (9 pages)
24 June 2004	Full accounts made up to 31 December 2003 (9 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	Director resigned (2 pages)
30 January 2004	Director resigned (2 pages)
26 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2003	Full accounts made up to 31 December 2002 (10 pages)
29 June 2003	Full accounts made up to 31 December 2002 (10 pages)
6 June 2003	Company name changed fairview new homes (gomshall) li mited\certificate issued on 06/06/03 (2 pages)
6 June 2003	Company name changed fairview new homes (gomshall) li mited\certificate issued on 06/06/03 (2 pages)
23 August 2002	Full accounts made up to 31 December 2001 (9 pages)
23 August 2002	Full accounts made up to 31 December 2001 (9 pages)
19 August 2002	New director appointed (3 pages)
19 August 2002	New director appointed (3 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
27 July 2002	Return made up to 22/07/02; full list of members (8 pages)
27 July 2002	Return made up to 22/07/02; full list of members (8 pages)
8 August 2001	Return made up to 01/08/01; full list of members (7 pages)
8 August 2001	Return made up to 01/08/01; full list of members (7 pages)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
18 June 2001	Full accounts made up to 31 December 2000 (9 pages)
18 June 2001	Full accounts made up to 31 December 2000 (9 pages)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
19 April 2001	Particulars of mortgage/charge (5 pages)
19 April 2001	Particulars of mortgage/charge (5 pages)
12 April 2001	Declaration of assistance for shares acquisition (13 pages)
12 April 2001	Declaration of assistance for shares acquisition (13 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
9 March 2001	Particulars of mortgage/charge (5 pages)
9 March 2001	Particulars of mortgage/charge (5 pages)
28 February 2001	New director appointed (3 pages)
28 February 2001	New director appointed (3 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
21 August 2000	Full accounts made up to 31 December 1999 (10 pages)
21 August 2000	Full accounts made up to 31 December 1999 (10 pages)
3 August 2000	Return made up to 01/08/00; full list of members (7 pages)
3 August 2000	Return made up to 01/08/00; full list of members (7 pages)
9 August 1999	Return made up to 11/08/99; no change of members (12 pages)
9 August 1999	Return made up to 11/08/99; no change of members (12 pages)
1 July 1999	Full accounts made up to 31 December 1998 (11 pages)
1 July 1999	Full accounts made up to 31 December 1998 (11 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (3 pages)
11 May 1999	New director appointed (3 pages)
13 October 1998	Full accounts made up to 31 December 1997 (10 pages)
13 October 1998	Full accounts made up to 31 December 1997 (10 pages)
13 August 1998	Return made up to 11/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 August 1998	Return made up to 11/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 1998	Registered office changed on 10/08/98 from: 38/40 northgate newark nottinghamshire NG24 1EZ (1 page)
10 August 1998	Registered office changed on 10/08/98 from: 38/40 northgate newark nottinghamshire NG24 1EZ (1 page)
27 July 1998	Memorandum and Articles of Association (1 page)
27 July 1998	Memorandum and Articles of Association (1 page)
21 July 1998	Company name changed buxted duckling LIMITED\certificate issued on 22/07/98 (2 pages)
21 July 1998	Company name changed buxted duckling LIMITED\certificate issued on 22/07/98 (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Secretary resigned (1 page)
27 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New director appointed (3 pages)
22 May 1998	New director appointed (3 pages)
6 January 1998	Ad 16/12/97--------- Â£ si 3000000@1=3000000 Â£ ic 100/3000100 (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	£ nc 1000/3001000 16/12/97 (1 page)
6 January 1998	Â£ nc 1000/3001000 16/12/97 (1 page)
6 January 1998	Ad 16/12/97--------- £ si 3000000@1=3000000 £ ic 100/3000100 (2 pages)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	Secretary resigned (1 page)
6 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	Secretary resigned (1 page)
27 August 1997	Return made up to 11/08/97; no change of members (4 pages)
27 August 1997	Return made up to 11/08/97; no change of members (4 pages)
27 March 1997	Full accounts made up to 31 December 1996 (8 pages)
27 March 1997	Full accounts made up to 31 December 1996 (8 pages)
8 September 1996	Return made up to 11/08/96; full list of members (6 pages)
8 September 1996	Return made up to 11/08/96; full list of members (6 pages)
24 July 1996	Auditor's resignation (2 pages)
24 July 1996	Auditor's resignation (2 pages)
24 July 1996	Auditor's resignation (2 pages)
24 July 1996	Auditor's resignation (2 pages)
23 July 1996	Auditor's resignation (2 pages)
23 July 1996	Auditor's resignation (2 pages)
9 July 1996	Full accounts made up to 31 December 1995 (8 pages)
9 July 1996	Full accounts made up to 31 December 1995 (8 pages)
21 September 1995	Return made up to 11/08/95; no change of members (4 pages)
21 September 1995	Return made up to 11/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
2 October 1986	Company name changed duskyart LIMITED\certificate issued on 02/10/86 (2 pages)
2 October 1986	Company name changed duskyart LIMITED\certificate issued on 02/10/86 (2 pages)
10 June 1986	Certificate of Incorporation (1 page)
10 June 1986	Certificate of Incorporation (1 page)

Marchfield (st Albans) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London