| Company Name | Fairmays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03418144 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 8 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 10 months ago) |
| Previous Name | VLAD Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Fairmays Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 October 1998(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 03 June 2003) |
| Correspondence Address | 2nd Floor 16 Berkeley Street London W1X 5AE |
| Director Name | Robert Norman Dawbarn |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1997(1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 October 1998) |
| Role | Solicitor |
| Correspondence Address | 56 Upham Park Road London W4 1PG |
| Director Name | Mr Martin Peter Varley |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1997(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 20 December 2002) |
| Role | Solicitor |
| Correspondence Address | PO Box 1511 Manama Bahrain |
| Secretary Name | Mr Martin Peter Varley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1997(1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 October 1998) |
| Role | Solicitor |
| Correspondence Address | 7 Trott Street London SW11 3DS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 10 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 17 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 14 August 2000 | Return made up to 06/08/00; full list of members
|
| 1 December 1999 | Memorandum and Articles of Association (13 pages) |
| 12 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 24 February 1999 | Resolutions
|
| 24 February 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 9 December 1998 | New secretary appointed (2 pages) |
| 9 December 1998 | Secretary resigned (1 page) |
| 9 December 1998 | Return made up to 06/08/98; full list of members (9 pages) |
| 9 December 1998 | Director resigned (1 page) |
| 6 August 1997 | Incorporation (78 pages) |