Cranleigh
Surrey
GU6 8LB
Secretary Name | Fairmays Services Ltd (Corporation) |
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Status | Current |
Appointed | 28 January 1993(1 year after company formation) |
Appointment Duration | 31 years, 3 months |
Correspondence Address | 2nd Floor 16 Berkeley Street London W1X 5AE |
Director Name | Mr Trevor Charles Deaves |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(1 year after company formation) |
Appointment Duration | 1 year (resigned 11 February 1994) |
Role | Company Director |
Correspondence Address | Tree Top Farm Marley Heights Haslemere Surrey GU27 3LU |
Director Name | Keith Antony Blundell |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1994(2 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 07 February 1996) |
Role | Company Director |
Correspondence Address | 19 Wadnall Way Knebworth Hertfordshire SG3 6DU |
Director Name | Leonard Charles Martin |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1994(2 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 November 1994) |
Role | Company Director |
Correspondence Address | Blyth Cottage Petworth Road Kirdford Billingshurst West Sussex RH14 0NG |
Director Name | Mr Dale Jonathan Thornley |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1996(4 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Highbury Close West Wickham Kent BR4 9PA |
Registered Address | 4-8 Tabernacle Street London EC2A 4UH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £3,732,645 |
Gross Profit | £268,644 |
Net Worth | £235,690 |
Cash | £411,926 |
Current Liabilities | £470,876 |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
22 January 2005 | Dissolved (1 page) |
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22 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 June 2004 | Liquidators statement of receipts and payments (5 pages) |
28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
3 June 2003 | Liquidators statement of receipts and payments (6 pages) |
21 November 2002 | Liquidators statement of receipts and payments (5 pages) |
14 May 2002 | Liquidators statement of receipts and payments (5 pages) |
3 December 2001 | Liquidators statement of receipts and payments (5 pages) |
30 May 2001 | Liquidators statement of receipts and payments (5 pages) |
18 January 2001 | Resignation of a liquidator (1 page) |
21 November 2000 | Liquidators statement of receipts and payments (5 pages) |
9 June 2000 | Liquidators statement of receipts and payments (10 pages) |
21 April 2000 | Appointment of a voluntary liquidator (1 page) |
21 April 2000 | O/C liq ipo (3 pages) |
24 December 1999 | Liquidators statement of receipts and payments (8 pages) |
17 December 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
11 December 1998 | Resolutions
|
11 December 1998 | Appointment of a voluntary liquidator (1 page) |
11 December 1998 | Statement of affairs (17 pages) |
22 October 1998 | Registered office changed on 22/10/98 from: 16 berkeley street london W1X 5AE (1 page) |
23 September 1998 | Director resigned (1 page) |
29 April 1998 | Accounts made up to 31 December 1997 (11 pages) |
26 March 1998 | Director's particulars changed (1 page) |
9 February 1998 | Return made up to 28/01/98; full list of members
|
15 January 1998 | Director's particulars changed (1 page) |
17 June 1997 | Accounts made up to 31 December 1996 (11 pages) |
3 February 1997 | Return made up to 28/01/97; no change of members (4 pages) |
17 June 1996 | Accounts made up to 31 December 1995 (11 pages) |
30 April 1996 | Particulars of mortgage/charge (3 pages) |
18 March 1996 | Accounts made up to 31 December 1994 (11 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | Director resigned (1 page) |
6 February 1996 | Return made up to 28/01/96; no change of members (4 pages) |