Fairburn Limited

02672131

Company Name	Fairburn Limited
Directors	Dennis Marshall and Peter Handley
Company Status	Dissolved
Company Number	02672131
Category	Private Limited Company
Incorporation Date	17 December 1991(32 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Dennis Marshall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 1994(2 years, 7 months after company formation)
Appointment Duration	29 years, 9 months
Role	Accountant
Correspondence Address	Avebury House 7 Dunniwood Reach Bessacarr Doncaster South Yorks DN4 7AS

Director Name	Peter Handley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 December 1994(3 years after company formation)
Appointment Duration	29 years, 4 months
Role	Accountant
Correspondence Address	18 The Meadows Westwoodside Doncaster South Yorkshire DN9 2HA

Secretary Name	Peter Handley
Nationality	British
Status	Current
Appointed	20 December 1994(3 years after company formation)
Appointment Duration	29 years, 4 months
Role	Accountant
Correspondence Address	18 The Meadows Westwoodside Doncaster South Yorkshire DN9 2HA

Director Name	Mr Dennis Michael Barthorpe
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	17 Furnival Road Doncaster South Yorkshire DN4 0PJ

Director Name	Mr Roger Harry Clayton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(7 months after company formation)
Appointment Duration	2 years (resigned 01 August 1994)
Role	Company Director
Correspondence Address	62 Pebblemill Drive Cannock Staffordshire WS11 2UR

Director Name	Stuart Garner
Date of Birth	June 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	17 July 1992(7 months after company formation)
Appointment Duration	2 years (resigned 01 August 1994)
Role	Sales Area Manager
Country of Residence	England
Correspondence Address	11 The Croft Kirby Hill Boroughbridge North Yorkshire YO51 9YA

Director Name	Mr Stewart Jeffrey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	17 July 1992(7 months after company formation)
Appointment Duration	2 years (resigned 01 August 1994)
Role	Business Development Manager
Correspondence Address	Moor View Hunstanworth,Blanchland Consett Co Durham DH8 9UF

Director Name	Ken Le Geyt
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(7 months after company formation)
Appointment Duration	2 years (resigned 01 August 1994)
Role	Head Of Sales
Correspondence Address	Manor Farm House Beck Street Thurgarton Nottingham Nottinghamshire NG14 7HB

Director Name	Mr John Newman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1993)
Role	Contracts Manager
Correspondence Address	106 Cusworth Lane Doncaster South Yorkshire DN5 8LB

Director Name	Mr Stewart Malcolm Taylor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(7 months after company formation)
Appointment Duration	2 years (resigned 01 August 1994)
Role	Deputy Sales Manager
Correspondence Address	18 Royal Court Pontefract West Yorkshire WF8 4RX

Secretary Name	Mr Roger Harry Clayton
Nationality	British
Status	Resigned
Appointed	17 July 1992(7 months after company formation)
Appointment Duration	2 years (resigned 01 August 1994)
Role	Company Director
Correspondence Address	62 Pebblemill Drive Cannock Staffordshire WS11 2UR

Director Name	Valerie Bellamy
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 December 1994)
Role	Accountant
Correspondence Address	Granary Cottage Clayworth Retford Notts DN22 9AD

Secretary Name	Valerie Bellamy
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 December 1994)
Role	Accountant
Correspondence Address	Granary Cottage Clayworth Retford Notts DN22 9AD

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	12 December 1991
Appointment Duration	7 months, 1 week (resigned 17 July 1992)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1991
Appointment Duration	7 months, 1 week (resigned 17 July 1992)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Hobart House Grosvenor Place London SW1X 7AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	26 March 1994 (30 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 July 1996	Dissolved (1 page)
11 April 1996	Return of final meeting in a members' voluntary winding up (3 pages)
16 February 1996	Res re specie (1 page)
16 February 1996	Appointment of a voluntary liquidator (1 page)
16 February 1996	Declaration of solvency (3 pages)
16 February 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)

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