| Company Name | Fairsys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04228090 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2001(22 years, 11 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Adam David Surgenor |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2001(4 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 March 2007) |
| Role | Web Developer |
| Correspondence Address | 25c Rosebery Road Epsom Surrey KT18 6AF |
| Secretary Name | Mr Colin John Quemby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2001(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Devon Road Cheam Sutton Surrey SM2 7PE |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Location
| Registered Address | 25c Rosebery Road Epsom Surrey KT18 6AF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Woodcote |
| Built Up Area | Langley Vale |
Accounts
| Latest Accounts | 1 September 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 September |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2006 | Application for striking-off (1 page) |
| 8 June 2006 | Total exemption small company accounts made up to 1 September 2005 (2 pages) |
| 7 June 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 1 September 2004 (2 pages) |
| 11 August 2004 | Return made up to 04/06/04; full list of members
|
| 11 August 2004 | Total exemption small company accounts made up to 1 September 2003 (2 pages) |
| 20 August 2003 | Return made up to 04/06/03; no change of members (4 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 1 September 2002 (2 pages) |
| 11 June 2002 | Accounting reference date extended from 30/06/02 to 01/09/02 (1 page) |
| 22 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Ad 03/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 October 2001 | New director appointed (1 page) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 7 clarence parade cheltenham gloucestershire GL50 3NY (1 page) |