Company NameFairdean Plc
Company StatusDissolved
Company Number03299471
CategoryPublic Limited Company
Incorporation Date6 January 1997(27 years, 3 months ago)
Dissolution Date7 March 2000 (24 years, 1 month ago)

Directors

Director NameAnders Olsson
Date of BirthJune 1945 (Born 78 years ago)
NationalitySwedish
StatusClosed
Appointed01 May 1997(3 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (closed 07 March 2000)
RoleCompany Director
Correspondence Address53 St Georges Road
London
SW19 4EA
Director NameRoger Wilson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1997(3 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (closed 07 March 2000)
RoleCompany Director
Correspondence Address53 St Georges Road
Wimbledon
London
SW19 4EA
Secretary NameRoger Wilson
NationalityBritish
StatusClosed
Appointed01 May 1997(3 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (closed 07 March 2000)
RoleCompany Director
Correspondence Address53 St Georges Road
Wimbledon
London
SW19 4EA
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed06 January 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed06 January 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed06 January 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address53 St Georges Road
Wimbledon
London
SW19 4EA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End01 May

Filing History

7 March 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 November 1999First Gazette notice for compulsory strike-off (1 page)
21 May 1997Ad 14/05/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
21 May 1997Accounting reference date extended from 31/01/98 to 01/05/98 (1 page)
7 May 1997Registered office changed on 07/05/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
7 May 1997Director resigned (1 page)
7 May 1997New director appointed (2 pages)
7 May 1997Secretary resigned;director resigned (1 page)
7 May 1997New secretary appointed;new director appointed (2 pages)
6 January 1997Incorporation (15 pages)