Fairview New Homes (Carterhatch) Limited

Company Name	Fairview New Homes (Carterhatch) Limited
Company Status	Dissolved
Company Number	03390189
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)
Previous Name	Fairview New Homes (Holtwhites Hill) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2001(3 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 15 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middx EN2 0BY

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2009(11 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middx EN2 0BY

Secretary Name	Martin John Sidders
Status	Closed
Appointed	11 April 2012(14 years, 10 months after company formation)
Appointment Duration	1 month (closed 15 May 2012)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middx EN2 0BY

Director Name	Mr Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Bayfordbury Park Farm Lower Hatfield Road Hertford Hertfordshire SG13 8LA

Director Name	John Bryan Cousins
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middx EN2 0BY

Director Name	Mr Richard Henry Westcott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	118 Somerset Road Wimbledon London SW19 5LA

Secretary Name	Anthony Charles Taylor
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Sycamore Way Chelmsford Essex CM2 9LZ

Secretary Name	Mr David Keith Tipping
Nationality	British
Status	Resigned
Appointed	30 June 1998(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 10 April 2012)
Role	Accountant
Correspondence Address	50 Lancaster Road Enfield Middx EN2 0BY

Director Name	David Graham Jones
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	18 Sandringham Close Enfield Middlesex EN1 3JH

Director Name	Mr Richard John Lotherington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Elmhurst Drive Hornchurch Essex RM11 1NZ

Director Name	Steven James Gough
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 09 August 2007)
Role	Town Planner
Correspondence Address	513 Woodgrange Drive Thorpe Bay Essex SS1 3EO

Director Name	Mr William Frederick Blincoe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middx EN2 0BY

Director Name	Martin Richard Smith
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(9 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middx EN2 0BY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	https://www.fairview.co.uk/
Email address	[email protected]
Telephone	020 83661271
Telephone region	London

Location

Registered Address	50 Lancaster Road Enfield Middx EN2 0BY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Fairview New Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2012	Termination of appointment of David Keith Tipping as a secretary on 10 April 2012 (1 page)
16 April 2012	Appointment of Martin John Sidders as a secretary on 11 April 2012 (1 page)
16 April 2012	Termination of appointment of David Tipping as a secretary (1 page)
16 April 2012	Appointment of Martin John Sidders as a secretary (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
18 January 2012	Application to strike the company off the register (3 pages)
18 January 2012	Application to strike the company off the register (3 pages)
17 November 2011	Memorandum and Articles of Association (19 pages)
17 November 2011	Memorandum and Articles of Association (19 pages)
11 November 2011	Termination of appointment of Martin Richard Smith as a director on 11 November 2011 (1 page)
11 November 2011	Termination of appointment of Martin Smith as a director (1 page)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notwithstanding provisions of the articles 20/10/2011 (2 pages)
8 November 2011	Resolutions RES13 ‐ Notwithstanding provisions of the articles 20/10/2011 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 October 2011	Auditor's resignation (1 page)
14 October 2011	Auditor's resignation (1 page)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 2 (4 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 2 (4 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 2 (4 pages)
6 April 2011	Full accounts made up to 31 December 2010 (10 pages)
6 April 2011	Full accounts made up to 31 December 2010 (10 pages)
4 January 2011	Termination of appointment of John Cousins as a director (1 page)
4 January 2011	Termination of appointment of John Cousins as a director (1 page)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
7 May 2010	Full accounts made up to 31 December 2009 (11 pages)
7 May 2010	Full accounts made up to 31 December 2009 (11 pages)
22 December 2009	Termination of appointment of William Blincoe as a director (1 page)
22 December 2009	Termination of appointment of William Blincoe as a director (1 page)
29 October 2009	Director's details changed for John Bryan Cousins on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John Bryan Cousins on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for John Bryan Cousins on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Martin Richard Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Martin Richard Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Martin Richard Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr William Frederick Blincoe on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr William Frederick Blincoe on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr William Frederick Blincoe on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
2 June 2009	Full accounts made up to 31 December 2008 (12 pages)
2 June 2009	Full accounts made up to 31 December 2008 (12 pages)
20 April 2009	Appointment terminated director stephen casey (1 page)
20 April 2009	Appointment Terminated Director stephen casey (1 page)
16 April 2009	Particulars of a mortgage or charge / charge no: 5 (17 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 5 (17 pages)
8 April 2009	Director appointed mr martin john sidders (1 page)
8 April 2009	Director appointed mr martin john sidders (1 page)
3 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 January 2009	Resolutions RES13 ‐ Section 175 15/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 January 2009	Memorandum and Articles of Association (17 pages)
23 January 2009	Memorandum and Articles of Association (17 pages)
23 January 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 15/01/2009 (7 pages)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
30 May 2008	Full accounts made up to 31 December 2007 (10 pages)
30 May 2008	Full accounts made up to 31 December 2007 (10 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (10 pages)
18 June 2007	Full accounts made up to 31 December 2006 (10 pages)
6 June 2007	Return made up to 04/06/07; full list of members (3 pages)
6 June 2007	Return made up to 04/06/07; full list of members (3 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
7 July 2006	Full accounts made up to 31 December 2005 (10 pages)
7 July 2006	Full accounts made up to 31 December 2005 (10 pages)
7 June 2006	Return made up to 04/06/06; full list of members (3 pages)
7 June 2006	Return made up to 04/06/06; full list of members (3 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Return made up to 04/06/05; full list of members (3 pages)
8 June 2005	Return made up to 04/06/05; full list of members (3 pages)
3 June 2005	Full accounts made up to 31 December 2004 (10 pages)
3 June 2005	Full accounts made up to 31 December 2004 (10 pages)
24 June 2004	Full accounts made up to 31 December 2003 (11 pages)
24 June 2004	Full accounts made up to 31 December 2003 (11 pages)
24 June 2004	Return made up to 04/06/04; full list of members (8 pages)
24 June 2004	Return made up to 04/06/04; full list of members (8 pages)
9 December 2003	Particulars of mortgage/charge (5 pages)
9 December 2003	Particulars of mortgage/charge (5 pages)
4 August 2003	Company name changed fairview new homes (holtwhites h ill) LIMITED\certificate issued on 04/08/03 (2 pages)
4 August 2003	Company name changed fairview new homes (holtwhites h ill) LIMITED\certificate issued on 04/08/03 (2 pages)
29 June 2003	Full accounts made up to 31 December 2002 (10 pages)
29 June 2003	Full accounts made up to 31 December 2002 (10 pages)
17 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2003	Return made up to 04/06/03; full list of members (8 pages)
23 August 2002	Full accounts made up to 31 December 2001 (10 pages)
23 August 2002	Full accounts made up to 31 December 2001 (10 pages)
19 August 2002	New director appointed (3 pages)
19 August 2002	New director appointed (3 pages)
4 July 2002	Return made up to 04/06/02; full list of members (8 pages)
4 July 2002	Return made up to 04/06/02; full list of members (8 pages)
18 June 2001	Full accounts made up to 31 December 2000 (9 pages)
18 June 2001	Full accounts made up to 31 December 2000 (9 pages)
11 June 2001	Return made up to 04/06/01; full list of members (7 pages)
11 June 2001	Return made up to 04/06/01; full list of members (7 pages)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
19 April 2001	Particulars of mortgage/charge (5 pages)
19 April 2001	Particulars of mortgage/charge (5 pages)
12 April 2001	Declaration of assistance for shares acquisition (13 pages)
12 April 2001	Declaration of assistance for shares acquisition (13 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
9 March 2001	Particulars of mortgage/charge (5 pages)
9 March 2001	Particulars of mortgage/charge (5 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
19 February 2001	New director appointed (3 pages)
19 February 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
21 August 2000	Full accounts made up to 31 December 1999 (8 pages)
21 August 2000	Full accounts made up to 31 December 1999 (8 pages)
13 June 2000	Return made up to 09/06/00; full list of members (7 pages)
13 June 2000	Return made up to 09/06/00; full list of members (7 pages)
1 July 1999	Full accounts made up to 31 December 1998 (9 pages)
1 July 1999	Full accounts made up to 31 December 1998 (9 pages)
10 June 1999	Return made up to 17/06/99; no change of members (4 pages)
10 June 1999	Return made up to 17/06/99; no change of members (4 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
9 July 1998	Full accounts made up to 31 December 1997 (8 pages)
9 July 1998	Full accounts made up to 31 December 1997 (8 pages)
22 June 1998	Return made up to 17/06/98; full list of members (9 pages)
22 June 1998	Return made up to 17/06/98; full list of members (9 pages)
3 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
3 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New director appointed (3 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Secretary resigned (1 page)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New director appointed (3 pages)
29 June 1997	New director appointed (3 pages)
29 June 1997	New director appointed (3 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (3 pages)
29 June 1997	New director appointed (3 pages)
17 June 1997	Incorporation (17 pages)
17 June 1997	Incorporation (17 pages)

Fairview New Homes (Carterhatch) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London