| Company Name | Fairminster Homes Limited |
|---|---|
| Directors | Jonathan Paul Gaby and Peter Charles Barnes |
| Company Status | Dissolved |
| Company Number | 02871062 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1993(30 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Jonathan Paul Gaby |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Shelvers Spur Tadworth Surrey KT20 5QE |
| Director Name | Peter Charles Barnes |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1998(4 years, 9 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Surveyor |
| Correspondence Address | 12 Victoria Avenue West Molesey Surrey KT8 1SG |
| Secretary Name | Victoria Stella Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Victoria Avenue Hurst Park East Molesey Surrey KT8 1SG |
| Director Name | Victoria Stella Hughes |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 18 September 1998) |
| Role | CS |
| Correspondence Address | 12 Victoria Avenue Hurst Park East Molesey Surrey KT8 1SG |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,112 |
| Cash | £19,998 |
| Current Liabilities | £50,769 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 April 2004 | Dissolved (1 page) |
|---|---|
| 12 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2001 | Resolutions
|
| 6 December 2001 | Statement of affairs (8 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: elm house 17-19 claygate lane thames ditton surrey KT7 0DL (1 page) |
| 24 July 2001 | Particulars of mortgage/charge (3 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 15 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 10 November 1999 | Return made up to 12/11/99; change of members (7 pages) |
| 15 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 5 February 1999 | Return made up to 12/11/98; full list of members (6 pages) |
| 23 September 1998 | Secretary resigned;director resigned (1 page) |
| 18 September 1998 | New director appointed (2 pages) |
| 6 August 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 6 November 1997 | Return made up to 12/11/97; no change of members
|
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 6 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 24 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 13 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: 68 preston lane tadworth surrey KT20 5HD (1 page) |