Enfield
Middlesex
EN2 0BY
Director Name | Mr Gerald Anthony Malton |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2001(8 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 05 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Director Name | Mr Martin John Sidders |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 April 2009(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 05 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Director Name | Mr Stephen Charles Casey |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 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 | Ian Timothy Closier |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Hookers Farm Hartley Wespall Basingstoke Hampshire RG27 0AP |
Director Name | Mr Martin Frank Jewell |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 16 May 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 |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Sandringham Close Enfield Middlesex EN1 3JH |
Director Name | Mr Richard Henry Westcott |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 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 |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2001(10 months, 1 week 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 |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2002(2 years, 2 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) |
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Status | Resigned |
Appointed | 16 May 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | fairviewnewhomes.co.uk/ |
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Registered Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
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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 |
2 at £1 | Fairview New Homes LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2012 | Application to strike the company off the register (3 pages) |
10 February 2012 | Application to strike the company off the register (3 pages) |
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) |
13 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
13 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
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) |
14 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
5 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
30 October 2009 | Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page) |
30 October 2009 | Director's details changed for Mr Martin John Sidders 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 | Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page) |
30 October 2009 | Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Martin John Sidders 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 | Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page) |
30 October 2009 | Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages) |
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) |
11 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
11 May 2009 | Return made up to 10/05/09; full list of members (3 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) |
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) |
12 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
12 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
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) |
14 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
14 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
7 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
7 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
11 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
11 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
6 January 2006 | Particulars of mortgage/charge (3 pages) |
6 January 2006 | Particulars of mortgage/charge (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 (2 pages) |
23 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
3 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
12 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
12 May 2005 | Return made up to 10/05/05; full list of members
|
16 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
16 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
17 May 2004 | Return made up to 10/05/04; full list of members (8 pages) |
17 May 2004 | Return made up to 10/05/04; full list of members (8 pages) |
29 June 2003 | Full accounts made up to 31 December 2002 (8 pages) |
29 June 2003 | Full accounts made up to 31 December 2002 (8 pages) |
18 May 2003 | Return made up to 10/05/03; full list of members
|
18 May 2003 | Return made up to 10/05/03; 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) |
9 July 2002 | Particulars of mortgage/charge (7 pages) |
9 July 2002 | Particulars of mortgage/charge (7 pages) |
10 June 2002 | Return made up to 10/05/02; full list of members (8 pages) |
10 June 2002 | Return made up to 10/05/02; full list of members (8 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
|
7 June 2001 | Resolutions
|
15 May 2001 | Return made up to 10/05/01; full list of members (8 pages) |
15 May 2001 | Return made up to 10/05/01; full list of members (8 pages) |
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 | New director appointed (2 pages) |
29 March 2001 | Director resigned (1 page) |
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
|
22 February 2001 | Resolutions
|
28 January 2001 | New director appointed (3 pages) |
28 January 2001 | New director appointed (3 pages) |
24 May 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
24 May 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
22 May 2000 | New secretary appointed (2 pages) |
22 May 2000 | New director appointed (3 pages) |
22 May 2000 | New director appointed (3 pages) |
22 May 2000 | New director appointed (4 pages) |
22 May 2000 | New director appointed (4 pages) |
22 May 2000 | New director appointed (3 pages) |
22 May 2000 | New director appointed (3 pages) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | New director appointed (4 pages) |
22 May 2000 | Secretary resigned (1 page) |
22 May 2000 | New secretary appointed (2 pages) |
22 May 2000 | New director appointed (4 pages) |
22 May 2000 | New director appointed (4 pages) |
22 May 2000 | New director appointed (4 pages) |
22 May 2000 | Secretary resigned (1 page) |
16 May 2000 | Incorporation (17 pages) |
16 May 2000 | Incorporation (17 pages) |