| Company Name | 1996 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02612996 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1991(32 years, 11 months ago) |
| Dissolution Date | 15 October 1996 (27 years, 6 months ago) |
| Previous Name | Fairbairn & Greystoke Corporate Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Barbara Dian Ellison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | Rue Des Poteaux 4 Neuchatel 2000 Switzerland |
| Director Name | Miss Chi Kwan Tsui Fairbairn |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(same day as company formation) |
| Role | Consultancy |
| Correspondence Address | 3 Coulson Street London SW3 3NG |
| Director Name | Barbara Dian Vines |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 2405 Nine Queens Road Central Hong Kong Foreign |
| Director Name | Martin Douglas Fairbairn |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(2 years, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 31 January 1995) |
| Role | Solicitor |
| Correspondence Address | 40 Moore Street London Sw3 |
| Director Name | Geoffrey James Noel Knight |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(2 years, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 04 December 1994) |
| Role | Solicitor |
| Correspondence Address | 2 Spice Court London E1 9JD |
| Secretary Name | Ime(UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1991(same day as company formation) |
| Correspondence Address | 3rd Floor Wigo House 29 Bedford Street London WC2E 9ED |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor 21 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1993 (30 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 15 October 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 1996 | Company name changed fairbairn & greystoke corporate services LIMITED\certificate issued on 13/03/96 (2 pages) |
| 9 November 1995 | Director resigned (2 pages) |
| 9 November 1995 | Director resigned (2 pages) |
| 9 November 1995 | Secretary resigned (2 pages) |
| 16 May 1994 | Return made up to 21/05/94; full list of members
|
| 5 April 1994 | Accounts for a small company made up to 31 May 1993 (8 pages) |
| 20 May 1993 | Return made up to 21/05/93; no change of members
|
| 2 March 1993 | Full accounts made up to 31 May 1992 (7 pages) |
| 5 June 1992 | Return made up to 21/05/92; full list of members (5 pages) |
| 21 May 1991 | Incorporation (13 pages) |