FAIRMOUNT GROUP NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00642820

Incorporation date

24/11/1959

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1987)

29/11/2011

Final Gazette dissolved via voluntary strike-off

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24/08/2011

Total exemption full accounts made up to 2010-12-31

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16/08/2011

First Gazette notice for voluntary strike-off

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03/08/2011

Application to strike the company off the register

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29/07/2011

Annual return made up to 2011-04-13 with full list of shareholders

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09/12/2010

Termination of appointment of White Rose Nominees Limited as a director

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19/11/2010

Appointment of Mr Andrew Paul Curran as a director

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18/08/2010

Total exemption full accounts made up to 2009-12-31

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01/06/2010

Annual return made up to 2010-04-13 with full list of shareholders

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01/06/2010

Director's details changed for White Rose Nominees Limited on 2010-04-13

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01/06/2010

Director's details changed for Brown Shipley & Co Limited on 2010-04-13

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01/06/2010

Secretary's details changed for Brown Shipley & Co Limited on 2010-04-13

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30/04/2009

Accounts made up to 2008-12-31

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27/04/2009

Return made up to 13/04/09; full list of members

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19/09/2008

Accounts made up to 2007-12-31

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14/05/2008

Return made up to 13/04/08; no change of members

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18/05/2007

Return made up to 13/04/07; no change of members

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18/05/2007

Accounts made up to 2006-12-31

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11/01/2007

Director's particulars changed

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08/05/2006

Return made up to 13/04/06; full list of members

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27/02/2006

Accounts made up to 2005-12-31

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08/08/2005

Director's particulars changed

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23/07/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

01/06/2005

Return made up to 13/04/05; no change of members

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20/04/2004

Accounts made up to 2003-12-31

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19/04/2004

Return made up to 13/04/04; full list of members

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13/06/2003

Accounts made up to 2002-12-31

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03/05/2003

Return made up to 13/04/03; full list of members

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03/05/2003

New director appointed

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14/02/2003

New secretary appointed

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14/02/2003

Director resigned

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07/01/2003

Resolutions

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17/10/2002

New director appointed

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17/10/2002

Director resigned

View PDF (1 pages)

29/08/2002

Director's particulars changed

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24/04/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

23/04/2002

Return made up to 13/04/02; full list of members

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19/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

Director resigned

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19/04/2002

New director appointed

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27/03/2002

Registered office changed on 27/03/02 from: fairmount house bull hill leatherhead surrey KT22 7AY

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23/01/2002

Location of register of members

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05/11/2001

New secretary appointed

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05/11/2001

Secretary resigned

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03/10/2001

Resolutions

View PDF (5 pages)

10/09/2001

Auditor's resignation

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22/08/2001

Resolutions

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14/05/2001

Return made up to 13/04/01; full list of members

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14/05/2001

Director's particulars changed

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10/04/2001

Full accounts made up to 2000-12-31

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03/07/2000

Director resigned

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28/04/2000

Full accounts made up to 1999-12-31

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25/04/2000

Return made up to 13/04/00; full list of members

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25/04/2000

Director's particulars changed

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06/05/1999

Return made up to 13/04/99; no change of members

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22/03/1999

Full accounts made up to 1998-12-31

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07/01/1999

Auditor's resignation

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07/01/1999

Director resigned

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07/01/1999

Director resigned

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05/05/1998

Return made up to 13/04/98; full list of members

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04/03/1998

Full accounts made up to 1997-12-31

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03/05/1997

Return made up to 13/04/97; no change of members

View PDF (6 pages)

04/04/1997

Full accounts made up to 1996-12-31

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11/10/1996

Director resigned

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15/05/1996

Return made up to 13/04/96; no change of members

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29/04/1996

Full accounts made up to 1995-12-31

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21/04/1995

Full accounts made up to 1994-12-31

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21/04/1995

Return made up to 13/04/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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18/04/1994

Return made up to 13/04/94; no change of members

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18/04/1994

Director's particulars changed

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08/03/1994

Full accounts made up to 1993-12-31

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01/06/1993

Return made up to 23/04/93; full list of members

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01/06/1993

Secretary's particulars changed;director's particulars changed

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21/05/1993

New director appointed

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05/05/1993

Full accounts made up to 1992-12-31

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05/05/1993

Accounting reference date extended from 23/12 to 31/12

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15/12/1992

Director's particulars changed

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25/08/1992

Director resigned

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15/06/1992

Full accounts made up to 1991-12-30

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30/04/1992

Return made up to 23/04/92; change of members

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30/04/1992

Secretary's particulars changed

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15/08/1991

Registered office changed on 15/08/91 from: po box 329 fountain court 68 fountain street manchester M60 2QL

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01/07/1991

New director appointed

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01/07/1991

New director appointed

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01/07/1991

New director appointed

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01/07/1991

Secretary resigned;new secretary appointed

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01/07/1991

Director resigned

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20/06/1991

Memorandum and Articles of Association

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20/06/1991

Resolutions

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06/06/1991

Certificate of change of name

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04/06/1991

Return made up to 11/05/91; no change of members

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28/05/1991

Full accounts made up to 1990-12-28

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18/02/1991

New director appointed

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02/08/1990

Director resigned

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12/06/1990

Director resigned

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12/06/1990

Return made up to 11/05/90; full list of members

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16/05/1990

Secretary resigned;new secretary appointed

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03/04/1990

Full accounts made up to 1989-12-22

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05/02/1990

New director appointed

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27/11/1989

Director resigned

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27/11/1989

Return made up to 08/05/89; full list of members

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27/11/1989

Full accounts made up to 1988-12-23

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22/11/1988

Accounting reference date shortened from 31/12 to 23/12

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31/10/1988

Full accounts made up to 1987-12-18

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31/10/1988

Return made up to 30/05/88; full list of members

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07/03/1988

New secretary appointed;new director appointed

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03/11/1987

Director resigned

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03/11/1987

Registered office changed on 03/11/87 from: 4 norfolk street manchester 2

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02/11/1987

Full accounts made up to 1986-12-31

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02/11/1987

Return made up to 27/05/87; full list of members

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06/05/1987

New secretary appointed

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20/02/1987

Full accounts made up to 1986-04-25

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20/02/1987

Return made up to 16/12/86; full list of members

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13/01/1987

Accounting reference date shortened from 26/04 to 31/12

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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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
BROWN SHIPLEY & CO LIMITED	Corporate Director	03/02/2003 - Present	4
BROWN SHIPLEY & CO LIMITED	Corporate Secretary	29/10/2001 - Present	4
Blaney, Stephen	Director	18/05/1993 - 11/10/2002	22
Saunt, Timothy Patrick	Director	10/04/2002 - 03/02/2003	49
WHITE ROSE NOMINEES LIMITED	Corporate Director	10/10/2002 - 01/12/2010	2

Persons with Significant Control

No PSC data available.

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Description

About FAIRMOUNT GROUP NOMINEES LIMITED

FAIRMOUNT GROUP NOMINEES LIMITED is an(a) Dissolved company incorporated on 24/11/1959 with the registered office located at Founders Court, Lothbury, London EC2R 7HE. 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 FAIRMOUNT GROUP NOMINEES LIMITED?

FAIRMOUNT GROUP NOMINEES LIMITED is currently Dissolved. It was registered on 24/11/1959 and dissolved on 29/11/2011.

Where is FAIRMOUNT GROUP NOMINEES LIMITED located?

FAIRMOUNT GROUP NOMINEES LIMITED is registered at Founders Court, Lothbury, London EC2R 7HE.

What does FAIRMOUNT GROUP NOMINEES LIMITED do?

FAIRMOUNT GROUP NOMINEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FAIRMOUNT GROUP NOMINEES LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved via voluntary strike-off.