Esmee Fairbairn (Nominee) Limited

Company Name	Esmee Fairbairn (Nominee) Limited
Company Status	Dissolved
Company Number	04679460
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 1 month ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)
Previous Name	Alnery No. 2341 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lord Tom Orlando Chandos
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2007(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 21 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Gloucester Avenue London NW1 8LA

Secretary Name	Mrs Claire Brown
Status	Closed
Appointed	31 March 2008(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 21 February 2012)
Role	Company Director
Correspondence Address	The Bellhouse 25d Lingfield Road Wimbledon SW19 4QD

Director Name	Ms Dawn Jacquelyn Austwick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 February 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	48 Burma Road Stoke Newington London N16 9BJ

Director Name	James Wyndham John Hughes-Hullett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 97 Linden Gardens London Middlesex W2 4EX

Director Name	John Sydney Fairbairn
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(5 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 20 November 2008)
Role	Retired
Correspondence Address	Pensbury House Shaftesbury Dorset SP7 8QJ

Director Name	Jeremy Mawdesley Hardie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(5 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 20 November 2008)
Role	Company Director
Correspondence Address	13 Ainger Road London NW3 3AR

Director Name	Lord Rees Mogg
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(5 months, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 January 2004)
Role	Company Director
Correspondence Address	Bilboa House Mells Frome Somerset BA11 3QA

Secretary Name	Mr Ronald Carl Clarke
Nationality	British
Status	Resigned
Appointed	06 August 2003(5 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Broadacres Luton Bedfordshire LU2 7YF

Director Name	Mr Roderick David Kent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(10 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Prosperous Hungerford Berkshire RG17 0RP

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	esmeefairbairn.org.uk/
Email address	[email protected]
Telephone	020 78123700
Telephone region	London

Location

Registered Address	Kings Place 90 York Way London N1 9AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

3 at £1	Trustees Of Esmee Fairbairn Foundation 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	Application to strike the company off the register (3 pages)
1 November 2011	Application to strike the company off the register (3 pages)
22 March 2011	Full accounts made up to 31 December 2010 (6 pages)
22 March 2011	Full accounts made up to 31 December 2010 (6 pages)
14 March 2011	Director's details changed for James Wyndham John Hughes-Hullett on 14 March 2011 (2 pages)
14 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-14 GBP 3 (6 pages)
14 March 2011	Director's details changed for James Wyndham John Hughes-Hullett on 14 March 2011 (2 pages)
14 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-14 GBP 3 (6 pages)
28 April 2010	Full accounts made up to 31 December 2009 (6 pages)
28 April 2010	Full accounts made up to 31 December 2009 (6 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Director's details changed for Dawn Jacquelyn Austwick on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Dawn Jacquelyn Austwick on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Lord Tom Orlando Chandos on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Lord Tom Orlando Chandos on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Lord Tom Orlando Chandos on 4 March 2010 (2 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Dawn Jacquelyn Austwick on 4 March 2010 (2 pages)
22 June 2009	Full accounts made up to 31 December 2008 (6 pages)
22 June 2009	Full accounts made up to 31 December 2008 (6 pages)
25 March 2009	Return made up to 26/02/09; full list of members (4 pages)
25 March 2009	Return made up to 26/02/09; full list of members (4 pages)
20 March 2009	Registered office changed on 20/03/2009 from 11 park place london SW1A 1LP (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 11 park place london SW1A 1LP (1 page)
6 January 2009	Director appointed james wyndham john hughes-hullett (3 pages)
6 January 2009	Director appointed james wyndham john hughes-hullett (3 pages)
11 December 2008	Appointment terminated director jeremy hardie (1 page)
11 December 2008	Director appointed dawn austwick (2 pages)
11 December 2008	Appointment Terminated Director john fairbairn (1 page)
11 December 2008	Appointment terminated director john fairbairn (1 page)
11 December 2008	Appointment Terminated Director jeremy hardie (1 page)
11 December 2008	Director appointed dawn austwick (2 pages)
4 December 2008	Return made up to 26/02/05; full list of members; amend (8 pages)
4 December 2008	Return made up to 26/02/07; full list of members; amend (8 pages)
4 December 2008	Return made up to 26/02/04; full list of members (8 pages)
4 December 2008	Return made up to 26/02/07; full list of members; amend (8 pages)
4 December 2008	Return made up to 26/02/04; full list of members (8 pages)
4 December 2008	Return made up to 26/02/06; full list of members; amend (8 pages)
4 December 2008	Return made up to 26/02/06; full list of members; amend (8 pages)
4 December 2008	Return made up to 26/02/05; full list of members; amend (8 pages)
4 November 2008	Return made up to 26/02/08; full list of members; amend (8 pages)
4 November 2008	Return made up to 26/02/08; full list of members; amend (8 pages)
30 May 2008	Full accounts made up to 31 December 2007 (6 pages)
30 May 2008	Full accounts made up to 31 December 2007 (6 pages)
8 May 2008	Return made up to 26/02/08; full list of members (5 pages)
8 May 2008	Return made up to 26/02/08; full list of members (5 pages)
8 May 2008	Appointment terminated secretary ron clarke (1 page)
8 May 2008	Appointment Terminated Director roderick kent (1 page)
8 May 2008	Appointment Terminated Secretary ron clarke (1 page)
8 May 2008	Secretary appointed mrs claire brown (1 page)
8 May 2008	Appointment terminated director roderick kent (1 page)
8 May 2008	Secretary appointed mrs claire brown (1 page)
2 December 2007	Full accounts made up to 31 December 2006 (5 pages)
2 December 2007	Full accounts made up to 31 December 2006 (5 pages)
23 October 2007	New director appointed (3 pages)
23 October 2007	New director appointed (3 pages)
21 March 2007	Return made up to 26/02/07; full list of members (3 pages)
21 March 2007	Return made up to 26/02/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (6 pages)
2 November 2006	Full accounts made up to 31 December 2005 (6 pages)
28 March 2006	Return made up to 26/02/06; full list of members (7 pages)
28 March 2006	Return made up to 26/02/06; full list of members (7 pages)
16 December 2005	Full accounts made up to 31 December 2004 (6 pages)
16 December 2005	Full accounts made up to 31 December 2004 (6 pages)
17 June 2005	Return made up to 26/02/05; full list of members (7 pages)
17 June 2005	Return made up to 26/02/05; full list of members (7 pages)
2 June 2004	Full accounts made up to 31 December 2003 (6 pages)
2 June 2004	Full accounts made up to 31 December 2003 (6 pages)
2 April 2004	Return made up to 31/12/03; full list of members (7 pages)
2 April 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
13 January 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
13 January 2004	Director resigned (1 page)
5 October 2003	New secretary appointed (2 pages)
5 October 2003	New secretary appointed (2 pages)
11 September 2003	Registered office changed on 11/09/03 from: 9 cheapside london EC2V 6AD (1 page)
11 September 2003	Ad 06/08/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 September 2003	Ad 06/08/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Secretary resigned;director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 9 cheapside london EC2V 6AD (1 page)
11 September 2003	New director appointed (3 pages)
11 September 2003	Secretary resigned;director resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (3 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (3 pages)
11 September 2003	New director appointed (3 pages)
8 August 2003	Company name changed alnery no. 2341 LIMITED\certificate issued on 08/08/03 (2 pages)
8 August 2003	Company name changed alnery no. 2341 LIMITED\certificate issued on 08/08/03 (2 pages)
26 February 2003	Incorporation (17 pages)

Esmee Fairbairn (Nominee) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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