Company NameFair Dinkum Investment Properties Limited
Company StatusDissolved
Company Number03576113
CategoryPrivate Limited Company
Incorporation Date4 June 1998(25 years, 11 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Directors

Director NameAimee Catherine Hiini
Date of BirthJune 1971 (Born 52 years ago)
NationalityNewzealand Maori
StatusClosed
Appointed01 December 1998(6 months after company formation)
Appointment Duration1 year, 2 months (closed 15 February 2000)
RoleAccount Manager
Correspondence Address80a Deacon Road
Dollis Hill
London
NW2 5QJ
Secretary NameTracie Engledon
NationalityBritish
StatusClosed
Appointed26 February 1999(8 months, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (closed 15 February 2000)
RoleCompany Director
Correspondence Address72 Gough Walk
London
E14 6HR
Director NameAmanda Munting
Date of BirthMay 1970 (Born 54 years ago)
NationalityEuropean
StatusResigned
Appointed03 August 1998(2 months after company formation)
Appointment Duration4 months (resigned 01 December 1998)
RoleLawyer
Correspondence Address1-40 Northcote Road
Battersea
London
SW11 1NZ
Secretary NameRobin Jason Kilworth
NationalityNew Zealander
StatusResigned
Appointed03 August 1998(2 months after company formation)
Appointment Duration4 months (resigned 01 December 1998)
RoleCompany Director
Correspondence Address1/40 Northcote Road
Battersea
London
SW11 1NZ
Secretary NameLeigh Keown
NationalityBritish
StatusResigned
Appointed01 December 1998(6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 25 February 1999)
RoleManager
Correspondence Address80a Deacon Road
Dollis Hill
London
NW2 5QJ
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed04 June 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed04 June 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address80a Deacon Road
London
NW2 5QJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999First Gazette notice for voluntary strike-off (1 page)
25 August 1999Application for striking-off (1 page)
4 March 1999Secretary resigned (1 page)
4 March 1999New secretary appointed (2 pages)
4 December 1998Secretary resigned (1 page)
4 December 1998Registered office changed on 04/12/98 from: 1/40 northcote road battersea london SW11 1NZ (1 page)
4 December 1998New secretary appointed (2 pages)
4 December 1998Director resigned (1 page)
4 December 1998New director appointed (2 pages)
6 August 1998Director resigned (1 page)
6 August 1998Secretary resigned (1 page)
6 August 1998New director appointed (2 pages)
6 August 1998New secretary appointed (2 pages)
6 August 1998Registered office changed on 06/08/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
4 June 1998Incorporation (10 pages)