Company NameFairbase Systems Limited
Company StatusDissolved
Company Number03098170
CategoryPrivate Limited Company
Incorporation Date4 September 1995(28 years, 8 months ago)
Dissolution Date15 July 1997 (26 years, 9 months ago)

Directors

Director NameRichard Matthew Daniels
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1995(1 week, 1 day after company formation)
Appointment Duration1 year, 10 months (closed 15 July 1997)
RoleIT Consultant
Correspondence Address63 Greencroft Gardens
London
NW6 3LJ
Secretary NameIain Stewart Harris
NationalityBritish
StatusClosed
Appointed24 October 1995(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 15 July 1997)
RoleSecretary
Correspondence AddressFlat 7 63 Greencroft Gardens
London
NW6 3LJ
Director NameCompany Directors Limited (Corporation)
StatusClosed
Appointed04 September 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed04 September 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFlat 7
63 Greencroft Gardens
South Hampstead
London
NW6 3LJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 July 1997Final Gazette dissolved via compulsory strike-off (1 page)
25 March 1997First Gazette notice for compulsory strike-off (1 page)
11 June 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/10/95
(1 page)
11 June 1996Ad 01/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 March 1996New director appointed (2 pages)
1 March 1996New secretary appointed (2 pages)
2 October 1995Accounting reference date notified as 31/12 (1 page)
14 September 1995Registered office changed on 14/09/95 from: 788-790 finchley road london NW11 7UR (1 page)
4 September 1995Incorporation (30 pages)