| Company Name | Frasers Fb (Apartments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05549152 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2005(18 years, 8 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
| Previous Names | Teessec Newco (No. 4) Limited and Fairbriar Apartments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Simon John Patrick Lear |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2006(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 22 November 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Cromwell Road London SW7 5BW |
| Director Name | Dr Stanley Swee Han Quek |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 27 April 2007(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 22 November 2011) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 81 Cromwell Road London SW7 5BW |
| Secretary Name | Mr Seng Khoon Ng |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 22 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Coldershaw Road London W13 9DU |
| Director Name | Mark Nicholas Blachin |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(2 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 April 2007) |
| Role | Accountant |
| Correspondence Address | 6 Fleming Close Farnborough Hampshire GU14 8BT |
| Director Name | Mr Stephen Paul McBride |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 December 2006) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL |
| Director Name | Europa Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
| Secretary Name | Valad Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | 4a Melville Street Edinburgh EH3 7NS Scotland |
| Secretary Name | Valsec Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2010(5 years after company formation) |
| Appointment Duration | 11 months (resigned 31 July 2011) |
| Correspondence Address | Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ |
Location
| Registered Address | 81 Cromwell Road London SW7 5BW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2011 | Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page) |
| 1 August 2011 | Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page) |
| 28 July 2011 | Application to strike the company off the register (3 pages) |
| 28 July 2011 | Application to strike the company off the register (3 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 27 April 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 8 February 2011 | Resolutions
|
| 8 February 2011 | Resolutions
|
| 25 January 2011 | Resolutions
|
| 25 January 2011 | Company name changed fairbriar apartments LIMITED\certificate issued on 25/01/11
|
| 25 January 2011 | Change of name notice (2 pages) |
| 25 January 2011 | Change of name notice (2 pages) |
| 23 December 2010 | Statement of capital following an allotment of shares on 23 December 2010
|
| 23 December 2010 | Statement of capital following an allotment of shares on 23 December 2010
|
| 17 September 2010 | Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages) |
| 17 September 2010 | Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages) |
| 17 September 2010 | Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages) |
| 17 September 2010 | Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages) |
| 3 September 2010 | Secretary's details changed for Valad Secretarial Services Limited on 30 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Secretary's details changed for Valad Secretarial Services Limited on 30 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 13 January 2010 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 13 January 2010 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 30 October 2009 | Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages) |
| 30 October 2009 | Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages) |
| 30 October 2009 | Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages) |
| 30 October 2009 | Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages) |
| 30 October 2009 | Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages) |
| 30 October 2009 | Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages) |
| 1 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 11 June 2009 | Director's change of particulars / simon lear / 28/04/2009 (1 page) |
| 11 June 2009 | Director's Change of Particulars / simon lear / 28/04/2009 / HouseName/Number was: , now: 13; Street was: 2 orchard road, now: victoria road; Post Town was: st margarets, now: twickenham; Post Code was: TW1 1LY, now: TW1 3HW (1 page) |
| 1 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 1 September 2008 | Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages) |
| 1 September 2008 | Secretary's Change of Particulars / teesland secretarial services LIMITED / 29/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED; HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom (2 pages) |
| 1 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 22 January 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 22 January 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 17 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 15 August 2007 | New director appointed (3 pages) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | New director appointed (3 pages) |
| 14 July 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 14 July 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: europa house, 20 esplanade scarborough north yorkshire YO11 2AQ (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: europa house, 20 esplanade scarborough north yorkshire YO11 2AQ (1 page) |
| 3 February 2007 | Particulars of mortgage/charge (8 pages) |
| 3 February 2007 | Particulars of mortgage/charge (8 pages) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | New director appointed (3 pages) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | New director appointed (3 pages) |
| 18 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 17 January 2006 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 17 January 2006 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 21 September 2005 | Director resigned (1 page) |
| 21 September 2005 | Director resigned (1 page) |
| 14 September 2005 | New director appointed (4 pages) |
| 14 September 2005 | New director appointed (4 pages) |
| 14 September 2005 | New director appointed (2 pages) |
| 14 September 2005 | New director appointed (2 pages) |
| 5 September 2005 | Company name changed teessec newco (no. 4) LIMITED\certificate issued on 05/09/05 (2 pages) |
| 5 September 2005 | Company name changed teessec newco (no. 4) LIMITED\certificate issued on 05/09/05 (2 pages) |
| 30 August 2005 | Incorporation (17 pages) |
| 30 August 2005 | Incorporation (17 pages) |