| Company Name | Fairford Leyes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02403094 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1989(34 years, 9 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
| Previous Name | Desiree Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
| 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 | Miss Desiree Themis Cossey |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(2 years after company formation) |
| Appointment Duration | 15 years (closed 18 July 2006) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 55 Alma Road Windsor Berkshire SL4 3HH |
| Director Name | Maria Carmela Cossey |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(2 years after company formation) |
| Appointment Duration | 15 years (closed 18 July 2006) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | The Laurels 55 Alma Road Windsor Berkshire SL4 3HH |
| Director Name | Mr Terence Edward Cossey |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(2 years after company formation) |
| Appointment Duration | 15 years (closed 18 July 2006) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 55 Alma Road Windsor Berkshire SL4 3HH |
| Secretary Name | Miss Desiree Themis Cossey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(14 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Alma Road Windsor Berkshire SL4 3HH |
| Director Name | Mr Edmond Henry Cossey |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(2 years after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 December 2003) |
| Role | Pharmacist |
| Correspondence Address | 55 Alma Road Windsor Berkshire SL4 3HH |
| Secretary Name | Mr Edmond Henry Cossey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(2 years after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | 55 Alma Road Windsor Berkshire SL4 3HH |
Location
| Registered Address | Arkenis House, Brook Way Leatherhead Surrey KT22 7NA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £603,975 |
| Gross Profit | £98,087 |
| Net Worth | £21,708 |
| Cash | £95,694 |
| Current Liabilities | £206,150 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2006 | Registered office changed on 03/05/06 from: 208 barnett wood lane ashtead surrey KT21 2DB (1 page) |
| 14 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2005 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2005 | Application for striking-off (1 page) |
| 25 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 29 July 2004 | Return made up to 11/07/04; full list of members (8 pages) |
| 15 April 2004 | Company name changed desiree LIMITED\certificate issued on 15/04/04 (2 pages) |
| 8 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 27 February 2004 | Secretary resigned;director resigned (1 page) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 65 kingsgate unit 2 aylesbury buckinghamshire HP19 8WB (1 page) |
| 9 August 2003 | Return made up to 11/07/03; full list of members (9 pages) |
| 22 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 3 July 2002 | Return made up to 11/07/02; full list of members (9 pages) |
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 8 July 2001 | Return made up to 11/07/01; full list of members (8 pages) |
| 3 July 2001 | Total exemption full accounts made up to 30 June 2000 (9 pages) |
| 4 August 2000 | Return made up to 11/07/00; full list of members
|
| 2 March 2000 | Particulars of mortgage/charge (3 pages) |
| 24 February 2000 | Return made up to 11/07/99; full list of members (6 pages) |
| 24 February 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 5 January 2000 | Registered office changed on 05/01/00 from: 58-60 berners street london W1P 4JS (1 page) |
| 13 September 1999 | Resolutions
|
| 4 August 1998 | Return made up to 11/07/98; no change of members (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 29 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 25 July 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 16 August 1995 | Return made up to 11/07/95; no change of members (4 pages) |
| 12 July 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |