Fairview New Homes (Caledonian Road) Limited

Company Name	Fairview New Homes (Caledonian Road) Limited
Company Status	Dissolved
Company Number	04114653
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 5 months ago)
Dissolution Date	9 September 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	Mr Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 November 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

Secretary Name	Mr David Keith Tipping
Nationality	British
Status	Closed
Appointed	27 November 2000(same day as company formation)
Role	Accountant
Correspondence Address	17 North Street Castlethorpe Buckinghamshire MK19 7EW

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxtons 23 The Street Little Waltham Chelmsford CM3 3NS

Director Name	John Bryan Cousins
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 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	27 November 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	27 November 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	27 November 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(3 months, 3 weeks 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(1 year, 8 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	27 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
21 April 2008	Application for striking-off (1 page)
28 November 2007	Director resigned (1 page)
15 November 2007	Return made up to 15/11/07; full list of members (2 pages)
14 August 2007	Director resigned (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (9 pages)
16 February 2007	Director resigned (1 page)
20 November 2006	Return made up to 15/11/06; full list of members (3 pages)
11 October 2006	Full accounts made up to 31 December 2005 (11 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Secretary's particulars changed (1 page)
15 November 2005	Return made up to 15/11/05; full list of members (3 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 November 2004	Return made up to 15/11/04; full list of members (3 pages)
24 June 2004	Full accounts made up to 31 December 2003 (10 pages)
22 January 2004	Return made up to 15/11/03; full list of members (8 pages)
29 June 2003	Full accounts made up to 31 December 2002 (8 pages)
11 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2002	Full accounts made up to 31 December 2001 (8 pages)
19 August 2002	New director appointed (3 pages)
13 August 2002	Director resigned (1 page)
22 November 2001	Return made up to 15/11/01; full list of members (7 pages)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2001	Director resigned (1 page)
19 April 2001	Particulars of mortgage/charge (5 pages)
12 April 2001	Declaration of assistance for shares acquisition (13 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)
28 February 2001	New director appointed (3 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
28 January 2001	New director appointed (3 pages)
5 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New secretary appointed (2 pages)
27 November 2000	Incorporation (17 pages)

Fairview New Homes (Caledonian Road) Limited

Business Activity

Directors

Location

Accounts

Filing History

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