Company NameFairytrade Limited
Company StatusDissolved
Company Number03299658
CategoryPrivate Limited Company
Incorporation Date7 January 1997(27 years, 2 months ago)
Dissolution Date4 September 2001 (22 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameGillian Nina Astley Holloway
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1997(3 days after company formation)
Appointment Duration4 years, 7 months (closed 04 September 2001)
RoleCompany Director
Correspondence Address52 Rowena Crescent
London
SW11 2PT
Secretary NameMr Ian James Boyd
NationalityBritish
StatusClosed
Appointed12 May 1999(2 years, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 04 September 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Basement
136 Streatham High Road
London
SW16 1BW
Secretary NameGary Oswell
NationalityBritish
StatusResigned
Appointed10 January 1997(3 days after company formation)
Appointment Duration2 years, 4 months (resigned 12 May 1999)
RoleCompany Director
Country of ResidenceSurrey
Correspondence Address42 Cranes Park Avenue
Surbiton
Surrey
KT5 8BP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 January 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 January 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressConroy Tobin Registered Auditors
Boundary House 3rd Floor
91-93 Charterhouse Street
London
EC1M 6HR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 2000 (24 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

4 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2001First Gazette notice for voluntary strike-off (1 page)
30 March 2001Application for striking-off (1 page)
30 January 2001Return made up to 07/01/01; full list of members (6 pages)
22 January 2001Registered office changed on 22/01/01 from: boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR (1 page)
20 December 2000Full accounts made up to 31 January 2000 (12 pages)
10 December 2000Registered office changed on 10/12/00 from: brewers sycamore house 40 high street cranleigh surrey GU6 8AG (1 page)
19 April 2000Accounts for a small company made up to 31 January 1999 (4 pages)
17 February 2000Return made up to 07/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 June 1999Secretary resigned (1 page)
3 June 1999New secretary appointed (2 pages)
24 March 1999Return made up to 07/01/99; no change of members (4 pages)
30 September 1998Accounts for a small company made up to 31 January 1998 (3 pages)
6 May 1998Particulars of mortgage/charge (3 pages)
14 January 1998Return made up to 07/01/98; full list of members (6 pages)
6 February 1997New secretary appointed (2 pages)
6 February 1997Director resigned (1 page)
6 February 1997Secretary resigned (1 page)
6 February 1997New director appointed (2 pages)
16 January 1997Registered office changed on 16/01/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
7 January 1997Incorporation (20 pages)