Fairdale Trading Limited

Company Name	Fairdale Trading Limited
Company Status	Dissolved
Company Number	04139585
Category	Private Limited Company
Incorporation Date	11 January 2001(23 years, 3 months ago)
Dissolution Date	28 November 2017 (6 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Nicholas Solly
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2016(15 years after company formation)
Appointment Duration	1 year, 9 months (closed 28 November 2017)
Role	Fiduciary Manager
Country of Residence	Isle Of Man
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	24 September 2004(3 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (closed 28 November 2017)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Miss Marea Jean O'Toole
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2010(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 April 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	13 April 2011(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Miss Deborah Jane Anderson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2016)
Role	Fiduciary Officer
Country of Residence	Isle Of Man
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluebrook Inc (Corporation)
Status	Resigned
Appointed	05 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2002)
Correspondence Address	Atlantic Chambers Romasco Harbour House PO Box 903 Road Town Tortola British Virgin Islands

Director Name	Flintoft Ltd (Corporation)
Status	Resigned
Appointed	02 July 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola BVI

Director Name	Longbay Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluebrook Inc (Corporation)
Status	Resigned
Appointed	24 September 2004(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 July 2010)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola BVI

Location

Registered Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

1 at £1	Rakestone LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,423
Cash	£7,082
Current Liabilities	£3,470

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
7 September 2017	Voluntary strike-off action has been suspended (1 page)
4 September 2017	Application to strike the company off the register (3 pages)
13 May 2017	Compulsory strike-off action has been suspended (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
1 February 2017	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 February 2016	Appointment of Mr David Nicholas Solly as a director on 5 February 2016 (2 pages)
5 February 2016	Termination of appointment of Deborah Jane Anderson as a director on 5 February 2016 (1 page)
26 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (3 pages)
19 May 2014	Director's details changed for Miss Deborah Jane Anderson on 19 May 2014 (2 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (3 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
17 December 2012	Appointment of Miss Deborah Jane Anderson as a director (2 pages)
17 December 2012	Termination of appointment of Christina Van Den Berg as a director (1 page)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
6 May 2011	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
26 January 2011	Director's details changed for Miss Marea Jean O'toole on 23 December 2010 (3 pages)
17 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 July 2010	Appointment of Miss Marea Jean O'toole as a director (2 pages)
7 July 2010	Termination of appointment of Bluebrook Inc as a director (1 page)
27 January 2010	Secretary's details changed for London Secretaries Limited on 11 January 2010 (2 pages)
27 January 2010	Director's details changed for Bluebrook Inc on 11 January 2010 (2 pages)
27 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
21 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 January 2009	Return made up to 11/01/09; full list of members (3 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 January 2008	Return made up to 11/01/08; full list of members (2 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 February 2007	Return made up to 11/01/07; full list of members (6 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 February 2006	Return made up to 11/01/06; full list of members (6 pages)
16 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 March 2005	Return made up to 11/01/05; full list of members (6 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 January 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Director's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
9 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
25 March 2003	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 25/03/03 (7 pages)
8 January 2003	Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR (1 page)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
23 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Secretary resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	New director appointed (2 pages)
1 February 2002	Return made up to 11/01/02; full list of members (6 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
9 March 2001	New director appointed (2 pages)
8 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
11 January 2001	Incorporation (19 pages)

Fairdale Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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