| Company Name | Fairmont Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07203760 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2010(14 years, 1 month ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Landers |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2013(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 December 2016) |
| Role | Decorator |
| Country of Residence | England |
| Correspondence Address | 11 Bryant Avenue Romford RM3 0AP |
| Director Name | Mr Stevie Joe Landers |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Carter Drive Collier Row Romford Essex RM5 2TU |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,926 |
| Cash | £64,889 |
| Current Liabilities | £73,609 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 6 September 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 6 September 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 21 January 2016 | Liquidators' statement of receipts and payments to 11 November 2015 (7 pages) |
| 21 January 2016 | Liquidators' statement of receipts and payments to 11 November 2015 (7 pages) |
| 21 January 2016 | Liquidators statement of receipts and payments to 11 November 2015 (7 pages) |
| 2 December 2014 | Registered office address changed from 6 Tadworth Parade Hornchurch Essex RM12 5AS to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2 December 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from 6 Tadworth Parade Hornchurch Essex RM12 5AS to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2 December 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from 6 Tadworth Parade Hornchurch Essex RM12 5AS to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2 December 2014 (2 pages) |
| 1 December 2014 | Resolutions
|
| 1 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2014 | Statement of affairs with form 4.19 (7 pages) |
| 1 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2014 | Statement of affairs with form 4.19 (7 pages) |
| 19 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 November 2013 | Appointment of Mr Andrew Landers as a director (2 pages) |
| 29 November 2013 | Appointment of Mr Andrew Landers as a director (2 pages) |
| 29 November 2013 | Termination of appointment of Stevie Landers as a director (1 page) |
| 29 November 2013 | Termination of appointment of Stevie Landers as a director (1 page) |
| 8 May 2013 | Director's details changed for Stevie Joe Landers on 1 November 2012 (2 pages) |
| 8 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Director's details changed for Stevie Joe Landers on 1 November 2012 (2 pages) |
| 8 May 2013 | Director's details changed for Stevie Joe Landers on 1 November 2012 (2 pages) |
| 8 May 2013 | Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA England on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA England on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA England on 8 May 2013 (1 page) |
| 8 February 2013 | Registered office address changed from 6 Tadworth Parade Hornchurch Essex RM12 5AS United Kingdom on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from 6 Tadworth Parade Hornchurch Essex RM12 5AS United Kingdom on 8 February 2013 (1 page) |
| 8 February 2013 | Registered office address changed from 6 Tadworth Parade Hornchurch Essex RM12 5AS United Kingdom on 8 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from 1 Royal Terrace, Southend on Sea, Essex SS1 1EA United Kingdom on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from 1 Royal Terrace, Southend on Sea, Essex SS1 1EA United Kingdom on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from 1 Royal Terrace, Southend on Sea, Essex SS1 1EA United Kingdom on 4 February 2013 (1 page) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 21 April 2010 | Appointment of Stevie Joe Landers as a director (3 pages) |
| 21 April 2010 | Appointment of Stevie Joe Landers as a director (3 pages) |
| 21 April 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 21 April 2010 | Statement of capital following an allotment of shares on 25 March 2010
|
| 26 March 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 26 March 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 25 March 2010 | Incorporation
|
| 25 March 2010 | Incorporation
|