Company NameFairview New Homes (Joyce Green) Limited
Company StatusDissolved
Company Number04114657
CategoryPrivate Limited Company
Incorporation Date27 November 2000(23 years, 4 months ago)
Dissolution Date18 June 2002 (21 years, 10 months ago)
Previous NameFairview New Homes (Carterhatch Lane) Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Stephen Charles Casey
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary Bayfordbury Park Farm
Lower Hatfield Road
Hertford
Hertfordshire
SG13 8LA
Secretary NameDavid Keith Tipping
NationalityBritish
StatusClosed
Appointed27 November 2000(same day as company formation)
RoleSecretary
Correspondence Address122 Wolverton Road
Stony Stratford
Milton Keynes
Buckinghamshire
MK11 1DN
Director NameMr Gerald Anthony Malton
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2001(1 month, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 18 June 2002)
RoleCompany Director
Correspondence Address19 Oldbury Avenue
Chelmsford
Essex
CM2 7ED
Director NameJohn Bryan Cousins
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 London Road
Knebworth
Hertfordshire
SG3 6HG
Director NameDavid Graham Jones
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address18 Sandringham Close
Enfield
Middlesex
EN1 3JH
Director NameMr Richard Henry Westcott
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Somerset Road
Wimbledon
London
SW19 5LA
Director NameMr Richard John Lotherington
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2001(3 months, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 04 January 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address109 Elmhurst Drive
Hornchurch
Essex
RM11 1NZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardChase
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 February 2002First Gazette notice for voluntary strike-off (1 page)
17 January 2002Application for striking-off (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
22 November 2001Return made up to 15/11/01; full list of members (7 pages)
7 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 May 2001Director resigned (1 page)
29 March 2001Director resigned (1 page)
29 March 2001New director appointed (2 pages)
23 March 2001Company name changed fairview new homes (carterhatch lane) LIMITED\certificate issued on 23/03/01 (2 pages)
28 February 2001New director appointed (3 pages)
28 January 2001New director appointed (3 pages)
6 December 2000Memorandum and Articles of Association (11 pages)
5 December 2000Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
4 December 2000New director appointed (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000Director resigned (1 page)
4 December 2000Secretary resigned (1 page)
4 December 2000Company name changed fairview new homes (caterhatch l ane) LIMITED\certificate issued on 05/12/00 (2 pages)
4 December 2000New secretary appointed (2 pages)
27 November 2000Incorporation (17 pages)