FAIRFIELDS TAUNTON LIMITED

Key Data

Status

Dissolved

Company No.

03659839

Incorporation date

29/10/1998

Size

Dormant

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1998)

13/02/2012

Final Gazette dissolved via compulsory strike-off

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31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (3 pages)

13/07/2010

Accounts for a dormant company made up to 2009-10-31

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01/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

01/11/2009

Director's details changed for Greenfield Capital International Limited on 2009-11-02

View PDF (1 pages)

05/08/2009

Director's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commercial centre, now: ; Street was: suite F8, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street

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28/07/2009

Accounts made up to 2008-10-31

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10/12/2008

Director's Change of Particulars / sterling fcs LTD / 08/12/2008 / HouseName/Number was: norfolk houseg lg floor, now: greenfield capital international LIMITED; Street was: 31 st. James's square, now: international commercial centre; Area was: , now: suite F8, po box 394; Post Town was: london, now: casemates; Post Code was: SW1Y 4JR, now: ; Countr

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30/10/2008

Return made up to 30/10/08; full list of members

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29/10/2008

Director's Change of Particulars / sterling fcs LTD / 30/10/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: lg floor; Area was: 11 charles ii street, now: 31 st james's square; Post Code was: SW1Y 4QU, now: SW1Y 4JR; Country was: , now: uk

View PDF (1 pages)

11/08/2008

Accounts made up to 2007-10-31

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01/01/2008

Return made up to 30/10/07; full list of members

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03/08/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

04/07/2007

Registered office changed on 05/07/07 from: 4 station road north fitzwarren taunton somerset TA2 6RF

View PDF (1 pages)

28/11/2006

Return made up to 30/10/06; full list of members

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (1 pages)

02/01/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

09/11/2005

Return made up to 30/10/05; full list of members

View PDF (2 pages)

09/11/2005

Registered office changed on 10/11/05 from: savannah house 5TH flr 11 charles ii street london SW1Y 4QU

View PDF (1 pages)

14/08/2005

Accounts made up to 2004-10-31

View PDF (1 pages)

12/12/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

12/12/2004

Director's particulars changed

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12/12/2004

Registered office changed on 13/12/04

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09/11/2004

Certificate of change of name

View PDF (2 pages)

20/06/2004

Accounts made up to 2003-10-30

View PDF (1 pages)

06/04/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

Return made up to 30/10/03; full list of members

View PDF (6 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

23/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2003

Certificate of change of name

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19/11/2003

Registered office changed on 20/11/03 from: 5-6 carlos place london W1K 3AP

View PDF (1 pages)

21/07/2003

Accounts made up to 2002-10-30

View PDF (1 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

Return made up to 30/10/02; full list of members

View PDF (6 pages)

06/10/2002

Accounts made up to 2001-10-30

View PDF (1 pages)

10/06/2002

Certificate of change of name

View PDF (2 pages)

06/06/2002

Registered office changed on 07/06/02 from: 32 haymarket london SW1Y 4TP

View PDF (1 pages)

06/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

21/10/2001

Return made up to 30/10/00; full list of members

View PDF (6 pages)

23/09/2001

Total exemption full accounts made up to 2000-10-31

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17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

28/06/2001

Registered office changed on 29/06/01 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

28/06/2001

New secretary appointed

View PDF (2 pages)

03/07/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2000

Accounts made up to 1999-10-31

View PDF (1 pages)

28/06/2000

Return made up to 30/10/99; full list of members

View PDF (6 pages)

17/04/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/1999

Certificate of change of name

View PDF (2 pages)

29/10/1998

Incorporation

View PDF (16 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

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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
DBP HOLDINGS LTD	Corporate Secretary	19/05/2003 - 15/12/2003	-
CRITERION MANAGEMENT SERVICES LIMITED	Corporate Director	12/09/2001 - 15/12/2003	9
ACCESS NOMINEES LIMITED	Nominee Director	30/10/1998 - 28/09/2001	2025
ACCESS REGISTRARS LIMITED	Nominee Secretary	30/10/1998 - 28/10/2001	2023
GREENFIELD CAPITAL INTERNATIONAL LIMITED	Corporate Director	14/11/2006 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About FAIRFIELDS TAUNTON LIMITED

FAIRFIELDS TAUNTON LIMITED is an(a) Dissolved company incorporated on 29/10/1998 with the registered office located at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR. 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 FAIRFIELDS TAUNTON LIMITED?

FAIRFIELDS TAUNTON LIMITED is currently Dissolved. It was registered on 29/10/1998 and dissolved on 13/02/2012.

Where is FAIRFIELDS TAUNTON LIMITED located?

FAIRFIELDS TAUNTON LIMITED is registered at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR.

What does FAIRFIELDS TAUNTON LIMITED do?

FAIRFIELDS TAUNTON LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for FAIRFIELDS TAUNTON LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.