FAIREY NO. 2 LIMITED

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FAIREY NO. 2 LIMITED

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Key Data

Status

Dissolved

Company No.

00698174

Incorporation date

13/07/1961

Size

Dormant

Contacts

Registered address

Registered address

C/O RSM TENON RECOVERY, 11th Floor 66 Chiltern Street, London W1U 4JTCopy
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Latest events (Record since 13/07/1961)
dot icon16/10/2013
Final Gazette dissolved following liquidation
dot icon16/07/2013
Liquidators' statement of receipts and payments to 2013-06-26
dot icon16/07/2013
Return of final meeting in a members' voluntary winding up
dot icon26/09/2012
Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD England on 2012-09-26
dot icon21/09/2012
Declaration of solvency
dot icon21/09/2012
Appointment of a voluntary liquidator
dot icon21/09/2012
Resolutions
dot icon26/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon28/05/2012
Registered office address changed from Station Road Egham Surrey TW20 9NP on 2012-05-28
dot icon28/03/2012
Termination of appointment of David John Watson as a director on 2012-03-19
dot icon28/03/2012
Termination of appointment of John Anthony Warren as a director on 2012-03-19
dot icon28/03/2012
Termination of appointment of Stephen Firth as a director on 2012-03-19
dot icon28/03/2012
Termination of appointment of Carol Linda Brookson as a director on 2012-03-19
dot icon21/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
dot icon08/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/03/2011
Resolutions
dot icon22/03/2011
Change of name notice
dot icon14/03/2011
Resolutions
dot icon14/03/2011
Change of name notice
dot icon15/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon15/11/2010
Appointment of Mr Robert Scott Martin as a director
dot icon15/11/2010
Termination of appointment of Roger Stephens as a director
dot icon23/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/02/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon12/11/2009
Appointment of Dr Stephen Firth as a director
dot icon20/10/2009
Secretary's details changed for Mr Robert Scott Martin on 2009-10-01
dot icon20/10/2009
Director's details changed for David John Watson on 2009-10-01
dot icon20/10/2009
Director's details changed for Mr Roger John Stephens on 2009-10-01
dot icon20/10/2009
Director's details changed for Mr John Anthony Warren on 2009-10-01
dot icon20/10/2009
Director's details changed for Alexander St John Stopford Kenny on 2009-10-01
dot icon20/10/2009
Director's details changed for Carol Linda Brookson on 2009-10-01
dot icon17/06/2009
Accounts made up to 2008-12-31
dot icon16/02/2009
Return made up to 13/02/09; full list of members
dot icon19/05/2008
Accounts made up to 2007-12-31
dot icon18/04/2008
Appointment Terminated Director stephen firth
dot icon17/04/2008
Director appointed john anthony warren
dot icon17/04/2008
Appointment Terminated Director john poulter
dot icon13/02/2008
Return made up to 13/02/08; full list of members
dot icon23/11/2007
New director appointed
dot icon13/08/2007
Director resigned
dot icon30/04/2007
Accounts made up to 2006-12-31
dot icon20/02/2007
Return made up to 13/02/07; full list of members
dot icon03/08/2006
Accounts made up to 2005-12-31
dot icon04/05/2006
New director appointed
dot icon03/05/2006
New director appointed
dot icon22/03/2006
Director resigned
dot icon14/02/2006
Return made up to 13/02/06; full list of members
dot icon08/06/2005
Accounts made up to 2004-12-31
dot icon18/02/2005
Return made up to 13/02/05; full list of members
dot icon18/02/2005
Director's particulars changed
dot icon02/12/2004
New director appointed
dot icon22/09/2004
Director resigned
dot icon23/06/2004
Director's particulars changed
dot icon08/06/2004
New secretary appointed
dot icon08/06/2004
Secretary resigned
dot icon26/04/2004
Accounts made up to 2003-12-31
dot icon20/02/2004
Return made up to 13/02/04; full list of members
dot icon11/02/2004
Secretary resigned
dot icon11/02/2004
New secretary appointed
dot icon23/07/2003
New director appointed
dot icon22/07/2003
Director resigned
dot icon16/06/2003
Accounts made up to 2002-12-31
dot icon28/02/2003
Return made up to 13/02/03; full list of members
dot icon26/09/2002
Director's particulars changed
dot icon20/06/2002
Accounts made up to 2001-12-31
dot icon18/06/2002
Secretary resigned
dot icon18/06/2002
New secretary appointed
dot icon22/02/2002
Return made up to 13/02/02; full list of members
dot icon29/01/2002
New director appointed
dot icon16/10/2001
Director resigned
dot icon30/07/2001
Director resigned
dot icon16/06/2001
Accounts made up to 2000-12-31
dot icon14/05/2001
Certificate of change of name
dot icon05/03/2001
Return made up to 13/02/01; full list of members
dot icon04/07/2000
Accounts made up to 1999-12-31
dot icon12/04/2000
Director's particulars changed
dot icon14/03/2000
Return made up to 13/02/00; full list of members
dot icon14/03/2000
Director's particulars changed
dot icon12/01/2000
Resolutions
dot icon12/07/1999
Accounts made up to 1998-12-31
dot icon16/03/1999
Return made up to 13/02/99; full list of members
dot icon29/01/1999
Secretary's particulars changed
dot icon18/09/1998
Resolutions
dot icon18/09/1998
Resolutions
dot icon17/09/1998
New director appointed
dot icon07/08/1998
Director resigned
dot icon10/07/1998
Accounts made up to 1997-12-31
dot icon10/07/1998
Resolutions
dot icon20/03/1998
Return made up to 13/02/98; no change of members
dot icon15/12/1997
Director resigned
dot icon15/12/1997
New director appointed
dot icon15/12/1997
New secretary appointed
dot icon18/11/1997
Director resigned
dot icon05/08/1997
Secretary resigned
dot icon05/08/1997
New secretary appointed
dot icon16/05/1997
New director appointed
dot icon13/05/1997
Accounts made up to 1996-12-31
dot icon12/05/1997
Director resigned
dot icon10/03/1997
New director appointed
dot icon18/02/1997
Return made up to 13/02/97; no change of members
dot icon14/07/1996
Secretary resigned
dot icon14/07/1996
New secretary appointed
dot icon26/05/1996
Accounts made up to 1995-12-31
dot icon13/04/1996
Director resigned
dot icon20/02/1996
Return made up to 13/02/96; full list of members
dot icon19/01/1996
Director resigned
dot icon19/01/1996
Director resigned
dot icon19/01/1996
New director appointed
dot icon19/01/1996
New director appointed
dot icon27/04/1995
Director's particulars changed
dot icon03/03/1995
Accounts made up to 1994-12-31
dot icon13/02/1995
Return made up to 13/02/95; no change of members
dot icon13/02/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/04/1994
Accounts made up to 1993-12-31
dot icon24/02/1994
Return made up to 13/02/94; no change of members
dot icon24/02/1994
Secretary's particulars changed;director's particulars changed
dot icon05/09/1993
Director's particulars changed
dot icon18/03/1993
Accounts made up to 1992-12-31
dot icon18/02/1993
Return made up to 13/02/93; full list of members
dot icon23/12/1992
Director's particulars changed
dot icon16/12/1992
Memorandum and Articles of Association
dot icon16/12/1992
Resolutions
dot icon18/09/1992
New director appointed
dot icon18/09/1992
New director appointed
dot icon18/08/1992
Director's particulars changed
dot icon16/03/1992
Accounts made up to 1991-12-31
dot icon17/02/1992
Return made up to 13/02/92; no change of members
dot icon17/02/1992
Director's particulars changed
dot icon28/11/1991
Registered office changed on 28/11/91 from: c/o fairey holdings LTD cranford lane heston hounslow middx TW5 9NQ
dot icon21/10/1991
Accounts made up to 1990-12-31
dot icon22/02/1991
Return made up to 13/02/91; no change of members
dot icon14/03/1990
Accounts made up to 1989-12-31
dot icon09/11/1989
Return made up to 24/10/89; full list of members
dot icon09/11/1989
Director resigned;new director appointed
dot icon27/09/1989
Director resigned
dot icon21/09/1989
Accounts made up to 1988-12-31
dot icon30/12/1988
Accounts made up to 1987-12-31
dot icon30/12/1988
Return made up to 14/12/88; full list of members
dot icon03/05/1988
Memorandum and Articles of Association
dot icon27/10/1987
Resolutions
dot icon27/10/1987
Return made up to 13/10/87; full list of members
dot icon22/10/1987
Wd 13/10/87 ad 29/09/87--------- £ si 97@1=97 £ ic 2/99
dot icon16/10/1987
Director resigned
dot icon05/10/1987
Accounts made up to 1986-12-31
dot icon08/07/1987
New director appointed
dot icon08/07/1987
New director appointed
dot icon08/07/1987
Secretary resigned;new secretary appointed;director resigned
dot icon03/06/1987
Resolutions
dot icon19/05/1987
Certificate of change of name
dot icon19/05/1987
Certificate of change of name
dot icon07/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/09/1986
Accounts made up to 1985-12-31
dot icon17/09/1986
Return made up to 15/09/86; full list of members
dot icon27/05/1975
Annual return made up to 31/12/73
dot icon28/02/1974
Annual return made up to 31/12/72
dot icon23/10/1961
Certificate of change of name
dot icon13/07/1961
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Ronald
Director
07/05/1997 - 10/07/2001
5
Brookson, Carol Linda
Director
25/04/2006 - 19/03/2012
1
Eames, David Paul
Director
25/11/2004 - 09/07/2007
2
Garey, Ann Dorothy
Director
02/12/1997 - 05/07/2003
1
Watson, David John
Director
05/07/2003 - 19/03/2012
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FAIREY NO. 2 LIMITED

FAIREY NO. 2 LIMITED is an(a) Dissolved company incorporated on 13/07/1961 with the registered office located at C/O RSM TENON RECOVERY, 11th Floor 66 Chiltern Street, London W1U 4JT. There are currently 3 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 FAIREY NO. 2 LIMITED?

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FAIREY NO. 2 LIMITED is currently Dissolved. It was registered on 13/07/1961 and dissolved on 16/10/2013.

Where is FAIREY NO. 2 LIMITED located?

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FAIREY NO. 2 LIMITED is registered at C/O RSM TENON RECOVERY, 11th Floor 66 Chiltern Street, London W1U 4JT.

What does FAIREY NO. 2 LIMITED do?

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FAIREY NO. 2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FAIREY NO. 2 LIMITED?

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The latest filing was on 16/10/2013: Final Gazette dissolved following liquidation.