| Company Name | Fairile (East Grinstead) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04348456 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 3 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
| Previous Name | Hamsard 2448 Limited |
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 | Nicholson Developments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 2002(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months (closed 11 April 2006) |
| Correspondence Address | PO Box 957 Offshore Incorporations Centre Road Town Tortola Foreign |
| Director Name | Raglan Property Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 2002(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months (closed 11 April 2006) |
| Correspondence Address | 25-28 Old Burlington Street London W1S 3AN |
| Secretary Name | Slough Leasing Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 2002(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months (closed 11 April 2006) |
| Correspondence Address | 25-28 Old Burlington Street London W1S 3AN |
| Director Name | HSE Directors Limited (Corporation) |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | HSE Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | 25-28 Old Burlington Street London W1S 3AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2005 | Application for striking-off (1 page) |
| 16 February 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 18 January 2004 | Return made up to 07/01/04; full list of members
|
| 11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 6 savile row london W1S 3PD (1 page) |
| 30 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 22 April 2002 | Memorandum and Articles of Association (13 pages) |
| 22 April 2002 | New director appointed (3 pages) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 22 April 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 22 April 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Ad 15/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 April 2002 | Company name changed hamsard 2448 LIMITED\certificate issued on 18/04/02 (2 pages) |
| 7 January 2002 | Incorporation (17 pages) |