Fairview New Homes (BOW) Limited

Company Name	Fairview New Homes (BOW) Limited
Company Status	Dissolved
Company Number	03805350
Category	Private Limited Company
Incorporation Date	7 July 1999(24 years, 9 months ago)
Dissolution Date	12 May 2015 (8 years, 11 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	07 July 1999(same day as company formation)
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(1 year, 6 months after company formation)
Appointment Duration	14 years, 3 months (closed 12 May 2015)
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	07 April 2009(9 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 12 May 2015)
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	07 July 1999(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 Martin Frank Jewell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	07 July 1999(same day as company formation)
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	07 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 Sandringham Close Enfield Middlesex EN1 3JH

Director Name	Mr Christopher Eric Walker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(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	07 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Somerset Road Wimbledon London SW19 5LA

Director Name	Mr Richard John Lotherington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 year, 8 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(3 years 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	Mr Nicholas Martin Dulcken
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 27 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Hadley Grove Barnet Herts EN5 4PH

Director Name	Mr William Frederick Blincoe
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore House 5 Sycamore Court Little Kineton Warwickshire CV35 0DT

Director Name	Martin Richard Smith
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Old Station Road Hampton In Arden Solihull West Midlands B92 Ohq

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	fairviewnewhomes.co.uk/

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 Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
25 May 2012	Restoration by order of the court (4 pages)
25 May 2012	Restoration by order of the court (4 pages)
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)
21 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 2 (4 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 2 (4 pages)
7 May 2010	Full accounts made up to 31 December 2009 (11 pages)
7 May 2010	Full accounts made up to 31 December 2009 (11 pages)
29 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
20 July 2009	Return made up to 26/06/09; full list of members (3 pages)
20 July 2009	Return made up to 26/06/09; full list of members (3 pages)
6 June 2009	Full accounts made up to 31 December 2008 (11 pages)
6 June 2009	Full accounts made up to 31 December 2008 (11 pages)
27 May 2009	Appointment terminated director martin smith (1 page)
27 May 2009	Appointment terminated director william blincoe (1 page)
27 May 2009	Appointment terminated director william blincoe (1 page)
27 May 2009	Appointment terminated director nicholas dulcken (1 page)
27 May 2009	Appointment terminated director nicholas dulcken (1 page)
27 May 2009	Appointment terminated director martin smith (1 page)
20 April 2009	Appointment terminated director stephen casey (1 page)
20 April 2009	Appointment terminated director stephen casey (1 page)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 6 (17 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 6 (17 pages)
8 April 2009	Director appointed mr martin john sidders (1 page)
8 April 2009	Director appointed mr martin john sidders (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 January 2009	Resolutions RES13 ‐ Section 175 15/01/2009 RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
23 January 2009	Memorandum and Articles of Association (18 pages)
23 January 2009	Memorandum and Articles of Association (18 pages)
23 January 2009	Resolutions RES13 ‐ Section 175 15/01/2009 RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
3 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
3 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
30 June 2008	Return made up to 26/06/08; full list of members (4 pages)
30 June 2008	Return made up to 26/06/08; full list of members (4 pages)
30 May 2008	Full accounts made up to 31 December 2007 (10 pages)
30 May 2008	Full accounts made up to 31 December 2007 (10 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
28 June 2007	Return made up to 26/06/07; full list of members (3 pages)
28 June 2007	Return made up to 26/06/07; full list of members (3 pages)
18 June 2007	Full accounts made up to 31 December 2006 (10 pages)
18 June 2007	Full accounts made up to 31 December 2006 (10 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
7 July 2006	Full accounts made up to 31 December 2005 (10 pages)
7 July 2006	Full accounts made up to 31 December 2005 (10 pages)
27 June 2006	Return made up to 26/06/06; full list of members (3 pages)
27 June 2006	Return made up to 26/06/06; full list of members (3 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Particulars of mortgage/charge (3 pages)
22 August 2005	New director appointed (1 page)
22 August 2005	New director appointed (1 page)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Secretary's particulars changed (1 page)
11 July 2005	Secretary's particulars changed (1 page)
6 July 2005	Return made up to 26/06/05; full list of members (3 pages)
6 July 2005	Return made up to 26/06/05; full list of members (3 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)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Full accounts made up to 31 December 2004 (10 pages)
3 June 2005	Full accounts made up to 31 December 2004 (10 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
13 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2004	Full accounts made up to 31 December 2003 (10 pages)
24 June 2004	Full accounts made up to 31 December 2003 (10 pages)
27 December 2003	Particulars of mortgage/charge (5 pages)
27 December 2003	Particulars of mortgage/charge (5 pages)
5 July 2003	Return made up to 26/06/03; full list of members (8 pages)
5 July 2003	Return made up to 26/06/03; full list of members (8 pages)
29 June 2003	Full accounts made up to 31 December 2002 (10 pages)
29 June 2003	Full accounts made up to 31 December 2002 (10 pages)
23 August 2002	Full accounts made up to 31 December 2001 (8 pages)
23 August 2002	Full accounts made up to 31 December 2001 (8 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)
4 July 2002	Return made up to 26/06/02; full list of members (8 pages)
4 July 2002	Return made up to 26/06/02; full list of members (8 pages)
17 July 2001	Return made up to 07/07/01; full list of members (7 pages)
17 July 2001	Return made up to 07/07/01; full list of members (7 pages)
18 June 2001	Full accounts made up to 31 December 2000 (8 pages)
18 June 2001	Full accounts made up to 31 December 2000 (8 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	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
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)
6 July 2000	Return made up to 07/07/00; full list of members (7 pages)
6 July 2000	Return made up to 07/07/00; full list of members (7 pages)
10 November 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
10 November 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
19 July 1999	New director appointed (3 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (3 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New director appointed (4 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	New director appointed (4 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New director appointed (3 pages)
7 July 1999	Incorporation (17 pages)
7 July 1999	Incorporation (17 pages)

Fairview New Homes (BOW) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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