Fairview New Homes (Saffron Walden) Limited

Company Name	Fairview New Homes (Saffron Walden) Limited
Company Status	Dissolved
Company Number	03941995
Category	Private Limited Company
Incorporation Date	2 March 2000(24 years, 2 months ago)
Dissolution Date	25 October 2011 (12 years, 6 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	02 March 2000(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(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 25 October 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(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 25 October 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	02 March 2000(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	John Bryan Cousins
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 London Road Knebworth Hertfordshire SG3 6HG

Director Name	Mr Martin Frank Jewell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	02 March 2000(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	02 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Sandringham Close Enfield Middlesex EN1 3JH

Director Name	Mr Richard Henry Westcott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(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 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(2 years, 4 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	02 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	https://fairview.co.uk/framework/main.php
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 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Fairview New Homes (Saffron Walden) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London