| Company Name | Fairgrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02571663 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1991(33 years, 4 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Thompson |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1991(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 28 Grena Road Richmond Surrey TW9 1XS |
| Secretary Name | Nuala Peacock |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 January 2001(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 29 November 2005) |
| Role | Secretary |
| Correspondence Address | 49 Woodcote Grove Road Coulsdon Surrey CR5 2AJ |
| Director Name | Mr Robert Charles Heath |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 January 1991(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 16 Queens Avenue Woodford Green Essex IG8 0JE |
| Director Name | Mr Derek Roger Sayer |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1991(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 8 Chester Square London SW1W 9HH |
| Secretary Name | Barry John Fellows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Ashbourne Avenue Bexleyheath Kent DA7 5NT |
| Secretary Name | Karen Rosaleen O'Sullivan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(3 years, 12 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 January 2001) |
| Role | Secretary |
| Correspondence Address | 1 Oak Court Hazel Way Chipstead Surrey CR5 3PJ |
| Director Name | Mr John Lawrence Wright |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2000(9 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 03 April 2004) |
| Role | Businessman |
| Correspondence Address | Lower Sandhill House Halland Lewes East Sussex BN8 6PP |
Location
| Registered Address | 3 The Quadrant Richmond Surrey TW9 1BP |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£383 |
| Cash | £305 |
| Current Liabilities | £688 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2005 | Application for striking-off (1 page) |
| 21 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 29 April 2004 | Director resigned (1 page) |
| 13 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 31 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 10 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 26 March 2001 | Return made up to 04/01/01; full list of members
|
| 15 February 2001 | Secretary resigned (1 page) |
| 30 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 10 March 2000 | Particulars of mortgage/charge (3 pages) |
| 25 February 2000 | Particulars of mortgage/charge (3 pages) |
| 24 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 15 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 25 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 26 January 1998 | Return made up to 04/01/98; no change of members
|
| 25 November 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 19 February 1997 | Return made up to 04/01/97; full list of members (4 pages) |
| 28 November 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 14 February 1996 | Return made up to 04/01/96; change of members
|
| 23 November 1995 | Full accounts made up to 31 January 1995 (4 pages) |
| 14 March 1995 | New secretary appointed (2 pages) |
| 14 March 1995 | Ad 26/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |