Fairview Care Limited

Company Name	Fairview Care Limited
Company Status	Dissolved
Company Number	03394316
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Dissolution Date	17 October 2008 (15 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2002(5 years after company formation)
Appointment Duration	6 years, 3 months (closed 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Barn Creeting Hall Farm Creeting Saint Peter Ipswich Suffolk IP6 8QZ

Director Name	Michael Robert Parish
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2002(5 years after company formation)
Appointment Duration	6 years, 3 months (closed 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawksmill House Hawksmill Street Needham Market Suffolk IP6 8LU

Secretary Name	Mr Paul Justin Humphreys
Nationality	British
Status	Closed
Appointed	27 August 2002(5 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Barn Creeting Hall Farm Creeting Saint Peter Ipswich Suffolk IP6 8QZ

Director Name	Colin McGovern
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Careworker Proprietor
Correspondence Address	Unit One, East Wing Hassobury, Farnham Bishops Stortford Hertfordshire CM23 1JR

Secretary Name	Mr Howard Ian Johnstone
Nationality	British
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	14 Herent Drive Clayhall Ilford Essex IG5 0HE

Director Name	Claire Charlotte McBride
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2000)
Role	Office Manager
Correspondence Address	Unit One, East Wing Hassobury, Farnham Bishops Stortford Hertfordshire CM23 1JR

Secretary Name	Claire Charlotte McBride
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 August 2000)
Role	Company Director
Correspondence Address	Unit One, East Wing Hassobury, Farnham Bishops Stortford Hertfordshire CM23 1JR

Director Name	Mr James Richard Stansfeld Bryant
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2002)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Drapers Farmhouse Rushden Buntingford Hertfordshire SG9 0TB

Director Name	Mr Richard Stanley Clough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanini 50 Second Avenue Frinton On Sea Essex CO13 9LX

Director Name	Jon Farley Elster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2001)
Role	Company Director
Correspondence Address	2 All Saints Close Chigwell Essex IG7 6EG

Director Name	Mr Stephen Kenney
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(3 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Hart House Sherbourne Street Edwardstone Colchester Essex CO10 5PD

Secretary Name	Mr James Richard Stansfeld Bryant
Nationality	British
Status	Resigned
Appointed	17 August 2000(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 August 2002)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Drapers Farmhouse Rushden Buntingford Hertfordshire SG9 0TB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 April 2008	Registered office changed on 29/04/2008 from connaught house 850 the crescent colchester business park colchester essex CO4 9QB (1 page)
29 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
29 April 2008	Declaration of solvency (4 pages)
29 April 2008	Appointment of a voluntary liquidator (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 July 2007	Return made up to 27/06/07; full list of members (3 pages)
4 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
3 July 2006	Return made up to 27/06/06; full list of members (3 pages)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
30 June 2005	Return made up to 27/06/05; full list of members (3 pages)
2 July 2004	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 02/07/04 (7 pages)
30 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
3 July 2003	Return made up to 27/06/03; full list of members (7 pages)
3 April 2003	Director resigned (1 page)
13 February 2003	Full accounts made up to 30 September 2002 (12 pages)
24 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2002	Director resigned (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed (3 pages)
15 July 2002	Full accounts made up to 30 September 2001 (12 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
3 July 2002	Return made up to 27/06/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 (7 pages)
31 October 2001	Director resigned (1 page)
6 August 2001	Secretary resigned (1 page)
10 July 2001	Full accounts made up to 30 September 2000 (12 pages)
6 July 2001	Return made up to 27/06/01; full list of members (7 pages)
6 July 2001	Director resigned (1 page)
15 May 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Particulars of mortgage/charge (23 pages)
26 October 2000	Full accounts made up to 30 November 1999 (9 pages)
7 September 2000	Registered office changed on 07/09/00 from: unit one east wing hassobury, farnham bishops stortford hertfordshire CM23 1JR (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
23 August 2000	Secretary resigned;director resigned (1 page)
23 August 2000	New director appointed (3 pages)
23 August 2000	New secretary appointed;new director appointed (3 pages)
23 August 2000	New director appointed (3 pages)
23 August 2000	Director resigned (1 page)
21 August 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2000	Auditor's resignation (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Amended accounts made up to 30 November 1998 (5 pages)
20 August 1999	Registered office changed on 20/08/99 from: 47 mount pleasant road chigwell essex IG7 5EP (1 page)
29 July 1999	Return made up to 27/06/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
15 April 1999	Â£ nc 1010/1020 01/03/99 (1 page)
17 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1999	Ad 01/03/99--------- Â£ si 10@10=100 Â£ ic 2/102 (2 pages)
17 March 1999	New director appointed (2 pages)
10 August 1998	Return made up to 27/06/98; full list of members (6 pages)
24 June 1998	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Registered office changed on 04/07/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
4 July 1997	Secretary resigned (1 page)
27 June 1997	Incorporation (13 pages)

Fairview Care Limited

Business Activity

Directors

Location

Accounts

Filing History

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