Company NameFair And Square Services Limited
Company StatusDissolved
Company Number05075419
CategoryPrivate Limited Company
Incorporation Date16 March 2004(20 years ago)
Dissolution Date5 February 2008 (16 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Philip Thorne
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2004(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address30 Albany Road
New Malden
Surrey
KT3 3NY
Secretary NameMr Philip Thorne
NationalityBritish
StatusClosed
Appointed21 May 2007(3 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (closed 05 February 2008)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address30 Albany Road
New Malden
Surrey
KT3 3NY
Director NameNigel Anthony Valencourt Cecil
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2004(same day as company formation)
RoleEngineer
Correspondence Address12 Garstang Road North
Wesham
Lancashire
PR4 3DE
Secretary NameNigel Anthony Valencourt Cecil
NationalityBritish
StatusResigned
Appointed16 March 2004(same day as company formation)
RoleCompany Director
Correspondence Address12 Garstang Road North
Wesham
Lancashire
PR4 3DE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 March 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMeridian House, 7 The Avenue
Highams Park
London
E4 9LB
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHatch Lane
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007First Gazette notice for voluntary strike-off (1 page)
10 September 2007Application for striking-off (1 page)
10 August 2007New secretary appointed (1 page)
27 July 2007Secretary resigned;director resigned (1 page)
2 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
19 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
27 May 2005Return made up to 16/03/05; full list of members (7 pages)
16 March 2004Incorporation (17 pages)
16 March 2004Secretary resigned (1 page)