| Company Name | Fairfield Properties (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03586226 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1998(25 years, 10 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael John Flack |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Marys House, Everton Road The Heath, Gamlingay Sandy Bedfordshire SG19 2YQ |
| Secretary Name | Mr Michael John Flack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Marys House, Everton Road The Heath, Gamlingay Sandy Bedfordshire SG19 2YQ |
| Director Name | Mr Ronald Peter Semlyen |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Coburg Lane Saham Hills Thetford Norfolk IP25 7JF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 250 at £1 | Michael John Flack 25.00% Ordinary |
|---|---|
| 250 at £1 | Mrs Gillian Barbara Flack 25.00% Ordinary |
| 250 at £1 | Ronald Peter Semlyen 25.00% Ordinary |
| 250 at £1 | Valerie Semlyen 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £439,692 |
| Cash | £4,275 |
| Current Liabilities | £182,452 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2018 | Application to strike the company off the register (3 pages) |
| 27 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2018 | Confirmation statement made on 24 June 2018 with updates (4 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
| 29 June 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
| 28 June 2017 | Notification of Michael John Flack as a person with significant control on 7 February 2017 (2 pages) |
| 28 June 2017 | Notification of Gillian Barbara Flack as a person with significant control on 7 February 2017 (2 pages) |
| 28 June 2017 | Notification of Gillian Barbara Flack as a person with significant control on 7 February 2017 (2 pages) |
| 28 June 2017 | Notification of Michael John Flack as a person with significant control on 7 February 2017 (2 pages) |
| 15 February 2017 | Termination of appointment of Ronald Peter Semlyen as a director on 7 February 2017 (1 page) |
| 15 February 2017 | Termination of appointment of Ronald Peter Semlyen as a director on 7 February 2017 (1 page) |
| 2 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 1 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 1 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 10 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 29 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (5 pages) |
| 29 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 29 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 July 2008 | Director's change of particulars / peter semlyen / 25/06/2008 (1 page) |
| 23 July 2008 | Director's change of particulars / peter semlyen / 25/06/2008 (1 page) |
| 11 July 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 July 2007 | Return made up to 24/06/07; full list of members (3 pages) |
| 2 July 2007 | Return made up to 24/06/07; full list of members (3 pages) |
| 4 July 2006 | Return made up to 24/06/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 24/06/06; full list of members (3 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 August 2005 | Return made up to 24/06/05; full list of members (3 pages) |
| 2 August 2005 | Return made up to 24/06/05; full list of members (3 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 30 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 27 August 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 23 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 15 August 2002 | Return made up to 24/06/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 24/06/02; full list of members (6 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 16 July 2001 | Return made up to 24/06/01; full list of members (5 pages) |
| 16 July 2001 | Return made up to 24/06/01; full list of members (5 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 17 July 2000 | Return made up to 24/06/00; no change of members (8 pages) |
| 17 July 2000 | Return made up to 24/06/00; no change of members (8 pages) |
| 17 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 17 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 2 August 1999 | Return made up to 24/06/99; full list of members (7 pages) |
| 2 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 1999 | Return made up to 24/06/99; full list of members (7 pages) |
| 2 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 July 1999 | Ad 24/06/98--------- £ si 248@1=248 £ ic 2/250 (2 pages) |
| 14 July 1999 | Ad 24/06/98--------- £ si 250@1=250 £ ic 500/750 (2 pages) |
| 14 July 1999 | Ad 24/06/98--------- £ si 250@1=250 £ ic 500/750 (2 pages) |
| 14 July 1999 | Ad 24/06/98--------- £ si 250@1=250 £ ic 250/500 (2 pages) |
| 14 July 1999 | Ad 24/06/98--------- £ si 248@1=248 £ ic 2/250 (2 pages) |
| 14 July 1999 | Ad 24/06/98--------- £ si 250@1=250 £ ic 750/1000 (2 pages) |
| 14 July 1999 | Ad 24/06/98--------- £ si 250@1=250 £ ic 750/1000 (2 pages) |
| 14 July 1999 | Ad 24/06/98--------- £ si 250@1=250 £ ic 250/500 (2 pages) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 June 1998 | Incorporation (17 pages) |
| 24 June 1998 | Incorporation (17 pages) |