| Company Name | Fairmile Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02509071 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1990(33 years, 10 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
| Previous Names | Claimplace Limited and Maclan Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| 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 | Mr John Douglas Andrew Macpherson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1992(2 years after company formation) |
| Appointment Duration | 18 years, 2 months (closed 10 August 2010) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 1 Birch Vale Cobham Surrey KT11 2PX |
| Secretary Name | Gillian Ruth Macpherson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | 10 Graham Road Chiswick London W4 5DR |
| Secretary Name | Anthony James Patterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(4 years, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 23 March 2009) |
| Role | Solicitor |
| Correspondence Address | 2 White Horse Street Mayfair London W1J 7LD |
Location
| Registered Address | 60/62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,470 |
| Current Liabilities | £115,325 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 April 2010 | Liquidators' statement of receipts and payments to 31 March 2010 (5 pages) |
| 12 April 2010 | Liquidators statement of receipts and payments to 31 March 2010 (5 pages) |
| 21 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 21 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 7 April 2009 | Resolutions
|
| 7 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2009 | Resolutions
|
| 7 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2009 | Appointment Terminated Secretary anthony patterson (2 pages) |
| 30 March 2009 | Appointment terminated secretary anthony patterson (2 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from risborough house 38-40 sycamore road amersham bucks HP6 5DZ (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from risborough house 38-40 sycamore road amersham bucks HP6 5DZ (1 page) |
| 4 March 2009 | Company name changed maclan developments LIMITED\certificate issued on 04/03/09 (2 pages) |
| 4 March 2009 | Company name changed maclan developments LIMITED\certificate issued on 04/03/09 (2 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 July 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 13 July 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 20 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 20 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 12 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 9 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 9 February 2005 | Return made up to 31/12/04; full list of members
|
| 5 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 5 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 3 April 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 29 March 2002 | Return made up to 31/12/01; full list of members
|
| 29 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members
|
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 20 October 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 20 October 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 6 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1999 | Full accounts made up to 30 June 1998 (15 pages) |
| 4 August 1999 | Full accounts made up to 30 June 1998 (15 pages) |
| 27 May 1999 | Particulars of mortgage/charge (3 pages) |
| 27 May 1999 | Particulars of mortgage/charge (3 pages) |
| 30 June 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 30 June 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 31 December 1997 | Return made up to 31/12/97; full list of members
|
| 31 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 31 October 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 31 October 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members
|
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 February 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 20 February 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members
|
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 August 1995 | Particulars of mortgage/charge (4 pages) |
| 26 August 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 27 June 1990 | Memorandum and Articles of Association (7 pages) |
| 27 June 1990 | Memorandum and Articles of Association (7 pages) |