Fairview New Homes (Thames Ditton) Limited

Company Name	Fairview New Homes (Thames Ditton) Limited
Company Status	Dissolved
Company Number	03492458
Category	Private Limited Company
Incorporation Date	14 January 1998(26 years, 3 months ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mr David Keith Tipping
Nationality	British
Status	Closed
Appointed	29 June 1998(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 27 September 2011)
Role	Accountant
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

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 after company formation)
Appointment Duration	10 years, 8 months (closed 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2009(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(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	Mr Christopher Eric Walker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Prospect Lane Harpenden Hertfordshire AL5 2PL

Director Name	Mr Richard Henry Westcott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(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	14 January 1998(same day as company formation)
Role	Secretary
Correspondence Address	2 Sycamore Way Chelmsford Essex CM2 9LZ

Director Name	Mr Martin Frank Jewell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Farm Close Cuffley Potters Bar Hertfordshire EN6 4RQ

Director Name	David Graham Jones
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(1 year, 4 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 Alan Richard Emery
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashmere 16 Quartermile Road Godalming Surrey GU7 1TG

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, 2 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(4 years, 6 months 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	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(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 Middlesex 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 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	Application to strike the company off the register (3 pages)
7 June 2011	Application to strike the company off the register (3 pages)
5 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-05 GBP 2 (4 pages)
5 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-05 GBP 2 (4 pages)
5 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-05 GBP 2 (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
30 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 April 2009	Director appointed mr martin john sidders (2 pages)
27 April 2009	Director appointed mr martin john sidders (2 pages)
20 April 2009	Appointment Terminated Director stephen casey (1 page)
20 April 2009	Appointment terminated director stephen casey (1 page)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
22 May 2008	Accounts made up to 31 December 2007 (5 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 January 2008	Return made up to 01/01/08; full list of members (2 pages)
3 January 2008	Return made up to 01/01/08; full list of members (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (9 pages)
23 July 2007	Accounts made up to 31 December 2006 (9 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
23 January 2007	Return made up to 01/01/07; full list of members (3 pages)
23 January 2007	Return made up to 01/01/07; full list of members (3 pages)
11 October 2006	Accounts made up to 31 December 2005 (9 pages)
11 October 2006	Full accounts made up to 31 December 2005 (9 pages)
16 January 2006	Secretary's particulars changed (1 page)
16 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Return made up to 01/01/06; full list of members (3 pages)
5 January 2006	Return made up to 01/01/06; full list of members (3 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
20 July 2005	Accounts made up to 31 December 2004 (10 pages)
20 July 2005	Full accounts made up to 31 December 2004 (10 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)
25 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
25 January 2005	Return made up to 01/01/05; full list of members (3 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
16 July 2004	Accounts made up to 31 December 2003 (9 pages)
16 July 2004	Full accounts made up to 31 December 2003 (9 pages)
25 January 2004	Return made up to 01/01/04; full list of members (8 pages)
25 January 2004	Return made up to 01/01/04; full list of members (8 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
29 June 2003	Full accounts made up to 31 December 2002 (10 pages)
29 June 2003	Accounts made up to 31 December 2002 (10 pages)
31 December 2002	Return made up to 01/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 December 2002	Return made up to 01/01/03; full list of members (9 pages)
23 August 2002	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)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
9 January 2002	Return made up to 01/01/02; full list of members (8 pages)
9 January 2002	Return made up to 01/01/02; full list of members (8 pages)
18 June 2001	Accounts made up to 31 December 2000 (9 pages)
18 June 2001	Full accounts made up to 31 December 2000 (9 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	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
9 March 2001	Particulars of mortgage/charge (5 pages)
9 March 2001	Particulars of mortgage/charge (5 pages)
28 February 2001	New director appointed (3 pages)
28 February 2001	New director appointed (3 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)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
2 January 2001	Return made up to 01/01/01; change of members (8 pages)
2 January 2001	Return made up to 01/01/01; change of members (8 pages)
21 August 2000	Full accounts made up to 31 December 1999 (8 pages)
21 August 2000	Accounts made up to 31 December 1999 (8 pages)
19 January 2000	Return made up to 01/01/00; full list of members (8 pages)
19 January 2000	Return made up to 01/01/00; full list of members (8 pages)
1 July 1999	Full accounts made up to 31 December 1998 (9 pages)
1 July 1999	Accounts made up to 31 December 1998 (9 pages)
21 June 1999	New director appointed (3 pages)
21 June 1999	New director appointed (3 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
11 March 1999	Return made up to 14/01/99; full list of members (6 pages)
11 March 1999	Return made up to 14/01/99; full list of members (6 pages)
20 July 1998	New secretary 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)
31 March 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
31 March 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
23 January 1998	New director appointed (3 pages)
23 January 1998	New director appointed (3 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New director appointed (3 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New director appointed (3 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New director appointed (3 pages)
19 January 1998	New director appointed (3 pages)
14 January 1998	Incorporation (17 pages)

Fairview New Homes (Thames Ditton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London