Fairfax House Limited

Company Name	Fairfax House Limited
Company Status	Dissolved
Company Number	02780346
Category	Private Limited Company
Incorporation Date	18 January 1993(31 years, 3 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Secretary Name	Thomas Anthony Esterine
Nationality	British
Status	Closed
Appointed	18 January 1996(3 years after company formation)
Appointment Duration	13 years, 8 months (closed 29 September 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	36 Edgehill House Loughborough Road London SW9 7SQ

Director Name	Daniel Akwasi Ofori Myers
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(7 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 29 September 2009)
Role	Student
Correspondence Address	99 Marston House Overton Road London SE2 9SF

Director Name	Wayne Kwabena Bonsu Myers
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(7 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 29 September 2009)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	99 Marston House Overton Road London SW9 7HD

Director Name	Thomas Anthony Esterine
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2002(9 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 29 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Edgehill House Loughborough Road London SW9 7SQ

Director Name	Theodora Boatemah
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Role	Project Director
Correspondence Address	99 Marston House Overton Road London SW9 7HD

Director Name	Miss Simone Morrison
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Role	Personal Secretary
Correspondence Address	26 Kingston Square London SE19 1JE

Secretary Name	Miss Simone Morrison
Nationality	British
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Role	Personal Secretary
Correspondence Address	26 Kingston Square London SE19 1JE

Director Name	Mr John Grima
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(2 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 August 1993)
Role	Local Government Officer
Correspondence Address	Flat 4, 10 Dagnall Park Selhurst London Se25

Secretary Name	Mr John Grima
Nationality	British
Status	Resigned
Appointed	26 March 1993(2 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 August 1993)
Role	Local Government Officer
Correspondence Address	Flat 4, 10 Dagnall Park Selhurst London Se25

Director Name	Winston Davis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 1996)
Role	Local Government Officer Consu
Correspondence Address	44 St Kitts Terrace Berridge Road London Se19

Secretary Name	Winston Davis
Nationality	British
Status	Resigned
Appointed	19 April 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 1996)
Role	Local Government Officer Consu
Correspondence Address	44 St Kitts Terrace Berridge Road London Se19

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	18 January 1993(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	18 January 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	838 Wickham Road Croydon Surrey CR0 8ED
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£20,049
Cash	£56
Current Liabilities	£20,105

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
3 June 2009	Application for striking-off (1 page)
26 January 2009	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 May 2008	Return made up to 18/01/07; full list of members (4 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 May 2006	Return made up to 18/01/06; full list of members (2 pages)
31 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 August 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
25 February 2005	Return made up to 18/01/05; full list of members (7 pages)
23 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
21 June 2004	Return made up to 18/01/04; full list of members (7 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
22 April 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
25 February 2003	Return made up to 18/01/03; full list of members (7 pages)
13 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
9 May 2002	New director appointed (2 pages)
3 May 2002	Return made up to 18/01/02; full list of members (6 pages)
3 May 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
10 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
12 July 2001	Return made up to 18/01/01; full list of members (6 pages)
18 June 2001	New director appointed (2 pages)
11 May 2001	Full accounts made up to 31 March 2000 (7 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
7 June 2000	Full accounts made up to 31 March 1999 (7 pages)
12 May 2000	Return made up to 18/01/00; full list of members (6 pages)
14 October 1999	Full accounts made up to 31 March 1998 (8 pages)
15 April 1999	Return made up to 18/01/99; no change of members (4 pages)
25 March 1998	Return made up to 18/01/98; full list of members (6 pages)
21 October 1997	Full accounts made up to 31 March 1997 (7 pages)
27 February 1997	Return made up to 18/01/97; no change of members (4 pages)
24 January 1997	Full accounts made up to 31 March 1996 (9 pages)
10 September 1996	Secretary resigned;director resigned (1 page)
13 April 1996	Return made up to 18/01/96; no change of members (4 pages)
1 April 1996	Full accounts made up to 31 March 1995 (9 pages)
10 October 1995	Registered office changed on 10/10/95 from: unit 4, warwick house overton road london SW9 7JP (1 page)

Fairfax House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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