| Company Name | Fairdare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04021269 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2000(23 years, 10 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Julian Robert Macleod |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 September 2002(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 27 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Murtmoor Cottage Suffield Lane Puttenham Guildford Surrey GU3 1BQ |
| Director Name | Mr Mark Nicholas Balchin |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 27 August 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Fleming Close Farnborough Hampshire GU14 8BT |
| Secretary Name | Valad Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2005(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 27 August 2008) |
| Correspondence Address | 4a Melville Street Edinburgh EH3 7NS Scotland |
| Director Name | Andrew Maclean Perryment |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Arlingham House Saint Albans Road, South Mimms Potters Bar Hertfordshire EN6 3PH |
| Director Name | Philip Van Reyk |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2001(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT |
| Director Name | Mr Bruce Layland Walker |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2001(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Chiswick Staithe Hartington Road London W4 3TP |
| Secretary Name | Mr Mark Nicholas Balchin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2001(1 year, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 01 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Fleming Close Farnborough Hampshire GU14 8BT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | Alto Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2000(same day as company formation) |
| Correspondence Address | Alto House 29-30 Newbury Street London EC1A 7HZ |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 81 Cromwell Road London SW7 5BW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 1 July 2008 | Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages) |
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2008 | Application for striking-off (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page) |
| 22 January 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 20 August 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 30 July 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 2 August 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 27 June 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: fairbriar house thorney lane iver buckinghamshire SL0 9HQ (1 page) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | New secretary appointed (2 pages) |
| 5 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 28 June 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 21 July 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 1 July 2004 | Return made up to 26/06/04; full list of members
|
| 5 May 2004 | Director resigned (1 page) |
| 4 August 2003 | Full accounts made up to 30 September 2002 (13 pages) |
| 1 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 2 May 2003 | New director appointed (2 pages) |
| 2 May 2003 | Director resigned (1 page) |
| 17 October 2002 | New director appointed (3 pages) |
| 17 October 2002 | Ad 30/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 14 June 2002 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page) |
| 30 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 16 August 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 14 August 2001 | Particulars of mortgage/charge (3 pages) |
| 14 August 2001 | Particulars of mortgage/charge (6 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | New director appointed (5 pages) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | Registered office changed on 13/08/01 from: alto house 29/30 newbury street london EC1A 7HZ (1 page) |
| 13 August 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 9 August 2000 | New secretary appointed (1 page) |
| 18 July 2000 | Director resigned (1 page) |
| 18 July 2000 | Secretary resigned (1 page) |
| 18 July 2000 | New director appointed (1 page) |
| 18 July 2000 | Registered office changed on 18/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |