| Company Name | Fairfax Shelfco 307 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06689653 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2008(15 years, 7 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
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 | Herold Ribsskog |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Citizen Of Norway |
| Status | Closed |
| Appointed | 12 March 2012(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 7th Floor Rockefeller Centre 1230 Avenue Of The Americas New York New York 10020 United States |
| Secretary Name | Herold Ribsskog |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2012(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | 7th Floor Rockefeller Centre 1230 Avenue Of The Americas New York New York 10020 United States |
| Director Name | Ivor Fitzpatrick |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Castle Howard Avoca Co. Wicklow Irish |
| Director Name | John Hanafin |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Rosemount Clongur Thurles Co Tipperary Ireland |
| Secretary Name | John Hanafin |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Rosemount Clongur Thurles Co Tipperary Ireland |
| Director Name | Haysmacintyre Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Location
| Registered Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Reservoir Resources LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2012 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 29 October 2012 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
| 19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
| 19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
| 24 August 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 24 August 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 28 March 2012 | Appointment of Herold Ribsskog as a secretary (3 pages) |
| 28 March 2012 | Appointment of Herold Ribsskog as a secretary (3 pages) |
| 28 March 2012 | Termination of appointment of John Hanafin as a director (2 pages) |
| 28 March 2012 | Termination of appointment of John Hanafin as a director (2 pages) |
| 28 March 2012 | Termination of appointment of John Hanafin as a secretary (2 pages) |
| 28 March 2012 | Termination of appointment of John Hanafin as a secretary (2 pages) |
| 28 March 2012 | Appointment of Herold Ribsskog as a director (3 pages) |
| 28 March 2012 | Appointment of Herold Ribsskog as a director (3 pages) |
| 28 March 2012 | Termination of appointment of Ivor Fitzpatrick as a director (2 pages) |
| 28 March 2012 | Termination of appointment of Ivor Fitzpatrick as a director (2 pages) |
| 6 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 4 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 17 January 2011 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 29 September 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 23 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 14 November 2008 | Director and secretary appointed john hanafin (2 pages) |
| 14 November 2008 | Director and secretary appointed john hanafin (2 pages) |
| 24 October 2008 | Appointment terminated director haysmacintyre company directors LIMITED (1 page) |
| 24 October 2008 | Appointment terminated secretary haysmacintyre company secretaries LIMITED (1 page) |
| 24 October 2008 | Appointment terminated director haysmacintyre company directors LIMITED (1 page) |
| 24 October 2008 | Director appointed ivor fitzpatrick (3 pages) |
| 24 October 2008 | Appointment terminated secretary haysmacintyre company secretaries LIMITED (1 page) |
| 24 October 2008 | Director appointed ivor fitzpatrick (3 pages) |
| 4 September 2008 | Incorporation (20 pages) |
| 4 September 2008 | Incorporation (20 pages) |