Company NameFaircastle Limited
DirectorArthur Gee-Grant
Company StatusDissolved
Company Number02696761
CategoryPrivate Limited Company
Incorporation Date12 March 1992(32 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameArthur Gee-Grant
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1992(1 month, 1 week after company formation)
Appointment Duration31 years, 11 months
RoleClothing Retailer
Correspondence Address15 Primrose Hill Road
London
NW3 3DG
Secretary NameMarlene Gee-Grant
NationalityBritish
StatusCurrent
Appointed23 April 1992(1 month, 1 week after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address15 Primrose Hill Road
London
NW3 3DG
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed12 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered AddressAlbert Chambers
221-223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1992 (31 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 June 1997Dissolved (1 page)
19 March 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
27 June 1996Liquidators statement of receipts and payments (5 pages)
17 July 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
17 July 1995Appointment of a voluntary liquidator (2 pages)
14 June 1995Registered office changed on 14/06/95 from: 843 finchley road london NW11 8NA (1 page)
3 April 1995Return made up to 12/03/95; no change of members (4 pages)