FAIRHAVEN HOTELS NORTH LIMITED

Key Data

Status

Dissolved

Company No.

03746691

Incorporation date

06/04/1999

Size

Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1999)

22/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2009

Application to strike the company off the register

View PDF (1 pages)

06/07/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

17/05/2009

Accounting reference date extended from 30/09/2008 to 31/10/2008

View PDF (1 pages)

04/05/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

03/05/2009

Appointment Terminated Director paul caddy

View PDF (1 pages)

03/05/2009

Appointment Terminated Director and Secretary denise sinclair

View PDF (1 pages)

03/05/2009

Appointment Terminated Director craig chappell

View PDF (1 pages)

15/04/2009

Registered office changed on 16/04/2009 from 314 regents park road london N3 2LT

View PDF (1 pages)

07/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

21/04/2008

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

View PDF (4 pages)

20/04/2008

Resolutions

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

23/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

06/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

01/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

27/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

02/05/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

10/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

22/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

07/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

07/04/2004

Director's particulars changed

View PDF (0 pages)

05/04/2003

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

View PDF (7 pages)

18/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

19/09/2002

Certificate of change of name

View PDF (2 pages)

07/04/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

07/04/2002

New secretary appointed

View PDF (2 pages)

07/04/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

30/04/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

30/04/2001

Secretary's particulars changed;director resigned

View PDF (0 pages)

08/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/05/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

21/05/2000

Location of register of members address changed

View PDF (0 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

18/04/1999

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

15/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

Incorporation

View PDF (19 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Evans, Martin	Director	07/04/1999 - 01/01/2001	2
Davies, Margaret Michelle	Nominee Secretary	07/04/1999 - 07/04/1999	384
Pike, Pamela	Nominee Director	07/04/1999 - 07/04/1999	626
Chappell, Craig Douglas	Director	25/05/2007 - 24/04/2009	1
Sinclair, Denise	Director	07/04/1999 - 24/04/2009	1

Persons with Significant Control

No PSC data available.

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Description

About FAIRHAVEN HOTELS NORTH LIMITED

FAIRHAVEN HOTELS NORTH LIMITED is an(a) Dissolved company incorporated on 06/04/1999 with the registered office located at 325 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRHAVEN HOTELS NORTH LIMITED?

FAIRHAVEN HOTELS NORTH LIMITED is currently Dissolved. It was registered on 06/04/1999 and dissolved on 22/02/2010.

Where is FAIRHAVEN HOTELS NORTH LIMITED located?

FAIRHAVEN HOTELS NORTH LIMITED is registered at 325 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1HN.

What does FAIRHAVEN HOTELS NORTH LIMITED do?

FAIRHAVEN HOTELS NORTH LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for FAIRHAVEN HOTELS NORTH LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.