Company NameFairmore Limited
Company StatusDissolved
Company Number03455465
CategoryPrivate Limited Company
Incorporation Date27 October 1997(26 years, 5 months ago)
Dissolution Date12 February 2002 (22 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameSotiris Petri
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1997(1 month after company formation)
Appointment Duration4 years, 2 months (closed 12 February 2002)
RoleSystems Administrator
Correspondence Address22 Ashdown Way
London
SW17 7TH
Secretary NameSotiris Petri
NationalityBritish
StatusClosed
Appointed06 January 1999(1 year, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 12 February 2002)
RoleCompany Director
Correspondence Address22 Ashdown Way
London
SW17 7TH
Secretary NameAnastasia Petri
NationalityBritish
StatusResigned
Appointed02 December 1997(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 06 January 1999)
RoleCompany Director
Correspondence Address1 Milestone Close
Edmonton
London
N9 9GA
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed27 October 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed27 October 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address320 High Road
Wood Green
London
N22 4JR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardWoodside
Built Up AreaGreater London

Financials

Year2014
Turnover£42,067
Net Worth£43
Cash£2,267
Current Liabilities£4,754

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

12 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2001First Gazette notice for compulsory strike-off (1 page)
5 February 2001Delivery ext'd 3 mth 31/03/00 (1 page)
10 January 2000Return made up to 27/10/99; full list of members (7 pages)
11 June 1999Full accounts made up to 31 March 1999 (9 pages)
25 May 1999Secretary's particulars changed;director's particulars changed (1 page)
25 May 1999Secretary's particulars changed;director's particulars changed (1 page)
16 March 1999New secretary appointed (2 pages)
16 March 1999Secretary resigned (1 page)
13 November 1998Return made up to 27/10/98; full list of members (6 pages)
15 January 1998Registered office changed on 15/01/98 from: 320 high road wood green london N22 4JR (1 page)
15 January 1998New director appointed (2 pages)
15 January 1998Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
15 January 1998New secretary appointed (2 pages)
13 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 November 1997Registered office changed on 13/11/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 November 1997Memorandum and Articles of Association (10 pages)
13 November 1997Secretary resigned (1 page)
13 November 1997Director resigned (1 page)
27 October 1997Incorporation (16 pages)