FAIRFAX GERRARD INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02963504

Incorporation date

30/08/1994

Size

Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1994)

28/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/08/2019

Notice of move from Administration to Dissolution

View PDF (33 pages)

19/06/2019

Administrator's progress report

View PDF (31 pages)

13/01/2019

Administrator's progress report

View PDF (32 pages)

19/08/2018

Notice of extension of period of Administration

View PDF (3 pages)

30/06/2018

Administrator's progress report

View PDF (31 pages)

08/01/2018

Administrator's progress report

View PDF (32 pages)

16/08/2017

Notice of extension of period of Administration

View PDF (3 pages)

27/06/2017

Administrator's progress report

View PDF (26 pages)

03/01/2017

Administrator's progress report to 2016-11-18

View PDF (28 pages)

10/08/2016

Notice of extension of period of Administration

View PDF (1 pages)

19/06/2016

Administrator's progress report to 2016-05-18

View PDF (28 pages)

08/12/2015

Administrator's progress report to 2015-11-18

View PDF (24 pages)

10/09/2015

Notice of extension of period of Administration

View PDF (1 pages)

21/06/2015

Administrator's progress report to 2015-05-18

View PDF (22 pages)

27/05/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

27/05/2015

Notice of vacation of office by administrator

View PDF (32 pages)

10/12/2014

Administrator's progress report to 2014-11-18

View PDF (24 pages)

04/11/2014

Notice of extension of period of Administration

View PDF (1 pages)

17/07/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

17/07/2014

Notice of vacation of office by administrator

View PDF (37 pages)

25/06/2014

Administrator's progress report to 2014-05-18

View PDF (22 pages)

26/12/2013

Administrator's progress report to 2013-11-18

View PDF (22 pages)

13/10/2013

Registered office address changed from Grant Thornton Uk Llp 11-13 Penhill Road Cardiff South Glamorgan CF11 9UP on 2013-10-14

View PDF (2 pages)

03/09/2013

Notice of vacation of office by administrator

View PDF (7 pages)

11/06/2013

Administrator's progress report to 2013-05-18

View PDF (28 pages)

06/12/2012

Administrator's progress report to 2012-11-18

View PDF (15 pages)

28/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

21/06/2012

Administrator's progress report to 2012-05-18

View PDF (9 pages)

27/12/2011

Administrator's progress report to 2011-11-18

View PDF (7 pages)

13/06/2011

Administrator's progress report to 2011-05-18

View PDF (5 pages)

27/02/2011

Insolvency court order

View PDF (3 pages)

28/12/2010

Administrator's progress report to 2010-10-19

View PDF (6 pages)

28/12/2010

Notice of extension of period of Administration

View PDF (6 pages)

29/11/2010

Notice of vacation of office by administrator

View PDF (4 pages)

18/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

18/11/2010

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

31/10/2010

Administrator's progress report to 2010-05-18

View PDF (6 pages)

31/10/2010

Administrator's progress report to 2009-10-16

View PDF (5 pages)

09/06/2010

Registered office address changed from C/O Grant Thornton Uk Llp Kennet House 80 Kings Road Reading Berkshire RG1 3BJ on 2010-06-10

View PDF (2 pages)

19/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

18/10/2009

Administrator's progress report to 2009-10-16

View PDF (6 pages)

09/09/2009

Result of meeting of creditors

View PDF (6 pages)

19/08/2009

Statement of administrator's revised proposal

View PDF (5 pages)

11/06/2009

Administrator's progress report to 2009-05-18

View PDF (5 pages)

04/02/2009

Result of meeting of creditors

View PDF (11 pages)

16/01/2009

Statement of administrator's proposal

View PDF (12 pages)

24/11/2008

Appointment of an administrator

View PDF (1 pages)

23/11/2008

Registered office changed on 24/11/2008 from 45-47 station road gerrards cross buckinghamshire SL9 8ES

View PDF (1 pages)

23/06/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

29/10/2007

Return made up to 29/08/07; full list of members

View PDF (2 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

04/09/2006

Return made up to 29/08/06; full list of members

View PDF (2 pages)

14/05/2006

Auditor's resignation

View PDF (1 pages)

16/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

10/10/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

21/02/2005

New director appointed

View PDF (2 pages)

20/02/2005

Secretary's particulars changed

View PDF (1 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

30/09/2004

Return made up to 29/08/04; full list of members

View PDF (6 pages)

17/12/2003

Director resigned

View PDF (1 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

24/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

04/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (8 pages)

05/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

23/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

03/09/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

11/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

27/09/1999

Return made up to 29/08/99; no change of members

View PDF (6 pages)

01/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

13/09/1998

Return made up to 29/08/98; full list of members

View PDF (8 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

02/09/1997

Return made up to 29/08/97; no change of members

View PDF (4 pages)

05/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

28/11/1996

Accounting reference date shortened from 28/02 to 31/12

View PDF (1 pages)

26/09/1996

New director appointed

View PDF (1 pages)

16/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

05/09/1996

Registered office changed on 06/09/96 from: silkstead orchehill avenue gerrards cross buckinghamshire SL9 8QL

View PDF (1 pages)

28/07/1996

Resolutions

View PDF (4 pages)

25/07/1996

Certificate of change of name

View PDF (2 pages)

27/06/1996

Full accounts made up to 1996-02-28

View PDF (7 pages)

27/06/1996

Resolutions

View PDF (1 pages)

19/09/1995

Return made up to 31/08/95; full list of members

View PDF (8 pages)

30/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/05/1995

Accounting reference date notified as 28/02

View PDF (1 pages)

02/04/1995

New secretary appointed;director resigned

View PDF (2 pages)

02/04/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

22/03/1995

Registered office changed on 23/03/95 from: 17 john street london WC1N 2DL

View PDF (1 pages)

15/03/1995

Secretary resigned

View PDF (2 pages)

15/03/1995

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/1995

New secretary appointed

View PDF (0 pages)

05/03/1995

Secretary resigned;director resigned

View PDF (0 pages)

17/01/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/01/1995

Director resigned;new director appointed

View PDF (0 pages)

17/01/1995

Registered office changed on 18/01/95 from: 124-130 tabernacle street 3RD floor london EC2A 4SD

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

21/12/1994

Certificate of change of name

View PDF (2 pages)

30/08/1994

Incorporation

View PDF (20 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FAIRFAX GERRARD INTERNATIONAL LIMITED

FAIRFAX GERRARD INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 30/08/1994 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB. 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 FAIRFAX GERRARD INTERNATIONAL LIMITED?

FAIRFAX GERRARD INTERNATIONAL LIMITED is currently Dissolved. It was registered on 30/08/1994 and dissolved on 28/11/2019.

Where is FAIRFAX GERRARD INTERNATIONAL LIMITED located?

FAIRFAX GERRARD INTERNATIONAL LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB.

What does FAIRFAX GERRARD INTERNATIONAL LIMITED do?

FAIRFAX GERRARD INTERNATIONAL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FAIRFAX GERRARD INTERNATIONAL LIMITED?

The latest filing was on 28/11/2019: Final Gazette dissolved following liquidation.