| Company Name | Fairholme Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03530506 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1998(26 years, 1 month ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Easibond Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Gary Thomas Lever |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1998(1 day after company formation) |
| Appointment Duration | 10 years, 4 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Richmond Mansions 250 Old Brompton Road London SW5 9HN |
| Secretary Name | Mr Terry John Prosser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(6 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 13 August 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hopkins Mead Chelmer Village Chelmsford Essex CM2 6SS |
| Secretary Name | Ieuan Lewis James Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 04 July 2001) |
| Role | Accountant |
| Correspondence Address | 10b Beulah Hill Upper Norwood London SE19 3LS |
| Secretary Name | Hayley Jane Cockett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2001(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 14 August 2004) |
| Role | Secretary |
| Correspondence Address | 43 Hartland Road Morden Surrey SM4 6LZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1st Floor Offices 189-193 Earls Court Road London SW5 9AN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2008 | Application for striking-off (1 page) |
| 17 December 2007 | Full accounts made up to 30 June 2007 (13 pages) |
| 16 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 16 April 2007 | Location of register of members (1 page) |
| 27 November 2006 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 24 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 26 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH (1 page) |
| 12 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 May 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 27 August 2004 | Secretary resigned (1 page) |
| 23 August 2004 | New secretary appointed (2 pages) |
| 1 June 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 18 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 20 December 2002 | Particulars of mortgage/charge (4 pages) |
| 17 December 2002 | Particulars of mortgage/charge (3 pages) |
| 17 December 2002 | Particulars of mortgage/charge (3 pages) |
| 12 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page) |
| 10 June 2002 | Return made up to 19/03/02; full list of members
|
| 8 October 2001 | Registered office changed on 08/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 18 July 2001 | Secretary resigned (1 page) |
| 18 July 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 20 March 2001 | Return made up to 19/03/01; full list of members
|
| 9 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 7 April 2000 | Particulars of mortgage/charge (3 pages) |
| 7 April 2000 | Particulars of mortgage/charge (3 pages) |
| 21 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 7 October 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 24 April 1999 | Return made up to 19/03/99; full list of members
|
| 22 March 1999 | Particulars of mortgage/charge (4 pages) |
| 19 March 1999 | Particulars of mortgage/charge (3 pages) |
| 15 August 1998 | Particulars of mortgage/charge (3 pages) |
| 15 August 1998 | Particulars of mortgage/charge (3 pages) |
| 15 August 1998 | Particulars of mortgage/charge (3 pages) |
| 15 August 1998 | Particulars of mortgage/charge (3 pages) |
| 15 August 1998 | Particulars of mortgage/charge (3 pages) |
| 15 August 1998 | Particulars of mortgage/charge (3 pages) |
| 15 August 1998 | Particulars of mortgage/charge (3 pages) |
| 20 April 1998 | Ad 20/03/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 31 March 1998 | Company name changed easibond LIMITED\certificate issued on 01/04/98 (2 pages) |
| 19 March 1998 | Incorporation (15 pages) |