Fareham Nominees Limited

Company Name	Fareham Nominees Limited
Company Status	Dissolved
Company Number	05686084
Category	Private Limited Company
Incorporation Date	24 January 2006(18 years, 3 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)
Previous Name	Close Fareham Nominees 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

Secretary Name	Anthony Robert Buckley
Nationality	New Zealander
Status	Closed
Appointed	17 November 2006(9 months, 3 weeks after company formation)
Appointment Duration	7 years (closed 03 December 2013)
Role	Company Director
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Mr Nigel Bruce Ashfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2009(3 years, 10 months after company formation)
Appointment Duration	4 years (closed 03 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alpha Real Property Investment Advisers Llp 2nd Fl 7-9 Swallow Street London W1B 4DE

Director Name	Mr Steven Edward Oliver
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2009(3 years, 10 months after company formation)
Appointment Duration	4 years (closed 03 December 2013)
Role	Divisional Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Special Opportunities Management Limited (Corporation)
Status	Closed
Appointed	29 May 2009(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 December 2013)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Jonathan Mark Gain
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Mr Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Highbury Park London N5 2XE

Director Name	Benjamin Michael Walker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Park Lane East Reigate Surrey RH2 8HN

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Mr Simon James Cooke
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	69 Lowther Road Barnes London SW13 9NP

Director Name	Mr Martin Alexander Towns
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2009)
Role	Chartered Surveyor
Correspondence Address	Waterside Cottage Hassobury Hazel End Bishops Stortford Hertfordshire CM23 1JR

Director Name	Mr Nigel Bruce Ashfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(3 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Waldemar Avenue London SW6 5LN

Director Name	Mr Nigel Bruce Ashfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Business Centres (Fareham) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
12 August 2013	Application to strike the company off the register (3 pages)
12 August 2013	Application to strike the company off the register (3 pages)
24 April 2013	Total exemption full accounts made up to 31 January 2013 (6 pages)
24 April 2013	Total exemption full accounts made up to 31 January 2013 (6 pages)
21 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders Statement of capital on 2013-02-21 GBP 1 (6 pages)
21 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders Statement of capital on 2013-02-21 GBP 1 (6 pages)
2 April 2012	Director's details changed for Mr Nigel Bruce Ashfield on 25 March 2012 (2 pages)
2 April 2012	Director's details changed for Mr Nigel Bruce Ashfield on 25 March 2012 (2 pages)
12 March 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
12 March 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
3 February 2012	Termination of appointment of Nigel Ashfield as a director (1 page)
3 February 2012	Termination of appointment of Nigel Bruce Ashfield as a director on 1 January 2012 (1 page)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
14 October 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
14 October 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
28 June 2011	Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 (2 pages)
28 June 2011	Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 (2 pages)
4 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
2 April 2011	Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages)
2 April 2011	Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
21 December 2010	Company name changed close fareham nominees LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-06 (2 pages)
21 December 2010	Change of name notice (2 pages)
21 December 2010	Change of name notice (2 pages)
21 December 2010	Company name changed close fareham nominees LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-06 (2 pages)
26 November 2010	Appointment of Mr Nigel Bruce Ashfield as a director (3 pages)
26 November 2010	Appointment of Mr Nigel Bruce Ashfield as a director (3 pages)
19 October 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
19 October 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
9 September 2010	Appointment of Mr Nigel Bruce Ashfield as a director (2 pages)
9 September 2010	Appointment of Mr Nigel Bruce Ashfield as a director (2 pages)
27 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
4 December 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
4 December 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
1 December 2009	Termination of appointment of Martin Towns as a director (1 page)
1 December 2009	Termination of appointment of Martin Towns as a director (1 page)
30 November 2009	Appointment of Mr Steven Oliver as a director (2 pages)
30 November 2009	Appointment of Mr Steven Oliver as a director (2 pages)
11 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
11 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
19 October 2009	Director's details changed ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. Officer is not appointed to Chips. (3 pages)
19 October 2009	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Officer is not appointed to Chips. (3 pages)
16 October 2009	Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
14 September 2009	Director appointed nigel bruce ashfield (1 page)
14 September 2009	Director appointed nigel bruce ashfield (1 page)
29 May 2009	Appointment Terminated Director peter roscrow (1 page)
29 May 2009	Director appointed special opportunities management LIMITED (1 page)
29 May 2009	Director appointed special opportunities management LIMITED (1 page)
29 May 2009	Appointment terminated director peter roscrow (1 page)
15 May 2009	Director's change of particulars / martin towns / 15/05/2009 (1 page)
15 May 2009	Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR (1 page)
27 February 2009	Appointment Terminated Director simon cooke (1 page)
27 February 2009	Appointment terminated director simon cooke (1 page)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
20 October 2008	Director's change of particulars / martin towns / 13/10/2008 (1 page)
20 October 2008	Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom (1 page)
19 February 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
19 February 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
23 January 2008	Return made up to 24/01/08; full list of members (2 pages)
23 January 2008	Return made up to 24/01/08; full list of members (2 pages)
19 October 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
19 October 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
27 February 2007	Return made up to 24/01/07; full list of members (2 pages)
27 February 2007	Return made up to 24/01/07; full list of members (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
21 April 2006	Particulars of mortgage/charge (5 pages)
21 April 2006	Particulars of mortgage/charge (5 pages)
10 February 2006	New director appointed (10 pages)
10 February 2006	New director appointed (13 pages)
10 February 2006	New director appointed (10 pages)
10 February 2006	New secretary appointed;new director appointed (36 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	New secretary appointed;new director appointed (36 pages)
10 February 2006	New director appointed (13 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Secretary resigned (1 page)
24 January 2006	Incorporation (17 pages)
24 January 2006	Incorporation (17 pages)

Fareham Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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