FAIREFIELDS DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03384676

Incorporation date

10/06/1997

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1997)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

05/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-04-01

View PDF (1 pages)

03/04/2011

Director's details changed for Mr Steven Oliver on 2011-02-25

View PDF (2 pages)

31/03/2011

Director's details changed for Mr Steven Oliver on 2011-02-25

View PDF (2 pages)

29/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

01/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

View PDF (2 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2011

Application to strike the company off the register

View PDF (4 pages)

03/10/2010

Statement of capital on 2010-10-04

View PDF (4 pages)

03/10/2010

Statement by Directors

View PDF (1 pages)

03/10/2010

Solvency Statement dated 15/09/10

View PDF (1 pages)

03/10/2010

Resolutions

View PDF (1 pages)

22/08/2010

Termination of appointment of Robert Rickman as a director

View PDF (1 pages)

22/08/2010

Termination of appointment of Edward Porteous as a director

View PDF (1 pages)

14/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

10/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

18/10/2009

Director's details changed for Mr Steven Oliver on 2009-10-15

View PDF (2 pages)

10/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

14/05/2009

Director's Change of Particulars / steven oliver / 14/05/2009 / HouseName/Number was: , now: 5; Street was: 16 trilley fields, now: moorland close; Area was: , now: flitton; Post Town was: maulden, now: bedford; Post Code was: MK45 2US, now: MK45 5DQ; Country was: , now: united kingdom

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22/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

26/08/2008

Director appointed robert james rickman

View PDF (1 pages)

26/08/2008

Appointment Terminated Director peter roe

View PDF (1 pages)

12/06/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

12/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

22/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

13/06/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

24/04/2007

Resolutions

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24/04/2007

Resolutions

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24/04/2007

Resolutions

View PDF (1 pages)

31/08/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

03/07/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

20/04/2006

New secretary appointed

View PDF (1 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

15/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

18/07/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

Director's particulars changed

View PDF (1 pages)

18/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

29/06/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

18/02/2004

New secretary appointed

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

09/09/2003

Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA

View PDF (1 pages)

28/07/2003

Return made up to 11/06/03; no change of members

View PDF (2 pages)

27/02/2003

Secretary's particulars changed

View PDF (1 pages)

25/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

29/01/2003

Secretary's particulars changed

View PDF (1 pages)

29/01/2003

New secretary appointed

View PDF (1 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

20/10/2002

Secretary's particulars changed

View PDF (1 pages)

11/06/2002

Return made up to 11/06/02; no change of members

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (3 pages)

26/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Secretary's particulars changed

View PDF (1 pages)

13/12/2001

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

09/07/2001

Return made up to 11/06/01; full list of members

View PDF (2 pages)

10/04/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

16/11/2000

Secretary's particulars changed

View PDF (1 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

Return made up to 11/06/00; no change of members

View PDF (20 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

04/03/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

14/07/1999

Return made up to 11/06/99; no change of members

View PDF (30 pages)

14/03/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

Return made up to 11/06/98; full list of members

View PDF (20 pages)

07/12/1997

Ad 03/11/97--------- £ si [email protected]=3915 £ ic 40001/43916

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12/10/1997

Director resigned

View PDF (1 pages)

31/08/1997

Accounting reference date extended from 30/06/98 to 30/09/98

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07/08/1997

Ad 11/06/97--------- £ si [email protected]=39999 £ ic 2/40001

View PDF (2 pages)

05/08/1997

New secretary appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (7 pages)

29/07/1997

New director appointed

View PDF (6 pages)

29/07/1997

New director appointed

View PDF (5 pages)

23/07/1997

New director appointed

View PDF (0 pages)

16/07/1997

Resolutions

View PDF (8 pages)

09/07/1997

Certificate of change of name

View PDF (2 pages)

21/06/1997

Secretary resigned

View PDF (1 pages)

21/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oliver, Steven Edward	Director	01/07/2007 - Present	419
Rickman, Robert James	Director	25/08/2008 - 22/08/2010	272
Reader, Craig Vivian	Director	10/06/1997 - 06/10/1997	111
Shaw, Mark Glenn Bridgman	Director	10/06/1997 - 22/10/2002	319
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate Secretary	19/03/2006 - Present	1346

Persons with Significant Control

No PSC data available.

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Description

About FAIREFIELDS DEVELOPMENTS LIMITED

FAIREFIELDS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 10/06/1997 with the registered office located at 7 Swallow Street, London W1B 4DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIREFIELDS DEVELOPMENTS LIMITED?

FAIREFIELDS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 10/06/1997 and dissolved on 09/05/2011.

Where is FAIREFIELDS DEVELOPMENTS LIMITED located?

FAIREFIELDS DEVELOPMENTS LIMITED is registered at 7 Swallow Street, London W1B 4DE.

What does FAIREFIELDS DEVELOPMENTS LIMITED do?

FAIREFIELDS DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FAIREFIELDS DEVELOPMENTS LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.