Fairfax Gerrard Limited

Company Name	Fairfax Gerrard Limited
Company Status	Dissolved
Company Number	02645383
Category	Private Limited Company
Incorporation Date	12 September 1991(32 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Ross
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Silkstead Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QL

Secretary Name	Mr David Ross
Nationality	British
Status	Current
Appointed	12 September 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Silkstead Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QL

Director Name	Mr John Michael Bush
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 January 1992(3 months, 3 weeks after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Links Addington West Malling Kent ME19 5RX

Director Name	David Andrew Marsden
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 January 1992(3 months, 3 weeks after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Correspondence Address	Hallowell, Rectory Road Great Haseley Oxford Oxfordshire OX44 7JG

Director Name	Christopher John William Stenning
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 January 1992(3 months, 3 weeks after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Peterborough Road London SW6 3BT

Director Name	Christopher Bruce Hillier
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(4 years, 3 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	16 Hanover Street Brighton East Sussex BN2 2ST

Director Name	Phillip John Carter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	95 Farnham Lane Farnham Royal Slough Berkshire SL2 2AT

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	Fairfax House 461/5 North End Road London SW6 1NZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£337,777
Current Liabilities	£1,727,860

Accounts

Latest Accounts	28 February 1994 (30 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

21 September 2002	Dissolved (1 page)
21 June 2002	Liquidators statement of receipts and payments (5 pages)
21 June 2002	Return of final meeting in a members' voluntary winding up (3 pages)
21 June 2002	Liquidators statement of receipts and payments (5 pages)
11 December 2001	Liquidators statement of receipts and payments (5 pages)
18 June 2001	Liquidators statement of receipts and payments (5 pages)
6 December 2000	Liquidators statement of receipts and payments (5 pages)
9 June 2000	Liquidators statement of receipts and payments (5 pages)
6 December 1999	Liquidators statement of receipts and payments (5 pages)
18 June 1999	Liquidators statement of receipts and payments (5 pages)
14 December 1998	Liquidators statement of receipts and payments (5 pages)
15 June 1998	Liquidators statement of receipts and payments (5 pages)
8 December 1997	Liquidators statement of receipts and payments (5 pages)
14 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 December 1996	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
17 September 1996	Return made up to 12/09/96; full list of members (10 pages)
12 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Accounting reference date extended from 28/02 to 30/06 (1 page)
7 February 1996	Particulars of mortgage/charge (4 pages)
30 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
2 November 1995	Return made up to 12/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Fairfax Gerrard Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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