FAIRVALE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03717270

Incorporation date

21/02/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1999)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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17/07/2011

Application to strike the company off the register

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05/07/2011

Total exemption small company accounts made up to 2011-04-05

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09/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

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09/03/2011

Director's details changed for Mr Paul Leonard Coundley on 2010-03-24

View PDF (2 pages)

14/12/2010

Registered office address changed from 21 Saint Thomas Street Bristol Avon BS1 6JS on 2010-12-15

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19/07/2010

Total exemption full accounts made up to 2010-04-05

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25/03/2010

Director's details changed for Paul Leonard Coundley on 2010-03-22

View PDF (3 pages)

07/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (6 pages)

07/03/2010

Secretary's details changed for Close Secretarial Services Limited on 2010-02-22

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22/02/2010

Appointment of Paul Joseph Glennon as a director

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02/09/2009

Total exemption full accounts made up to 2009-04-05

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26/08/2009

Director's Change of Particulars / paul coundley / 24/08/2009 / HouseName/Number was: 5 hawthorne terrace, now: sweet water; Street was: hansford lane, now: le vieux beaumont; Post Town was: st. Helier, now: st. Peter; Region was: jersey, now: jersey ci; Post Code was: JE2 3JL, now: JE3 7EA

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01/04/2009

Director's Change of Particulars / peter scull / 26/03/2009 / HouseName/Number was: the cottage, now: 3 le bernage; Street was: longfields, now: la rue st thomas; Area was: la rue de la trappe, now: ; Post Town was: st ouen, now: st saviour; Region was: jersey channel isles, now: jersey; Post Code was: JE3 2AL, now: JE3 7GZ

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26/03/2009

Director's Change of Particulars / paul coundley / 23/03/2009 / Date of Birth was: 28-May-1976, now: 20-May-1976; HouseName/Number was: , now: 5 hawthorne terrace; Street was: 38 le douet de street croix, now: hansford lane; Area was: la route es nouaux st helier, now: ; Post Town was: jersey, now: st. Helier; Region was: channel islands, now: jers

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22/02/2009

Return made up to 22/02/09; full list of members

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09/02/2009

Appointment Terminated Director richard twinam

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14/01/2009

Accounts made up to 2008-04-05

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05/08/2008

Accounts made up to 2007-04-05

View PDF (7 pages)

30/07/2008

Return made up to 22/02/08; full list of members

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16/07/2008

Director appointed peter charles scull

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20/02/2008

New director appointed

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20/02/2008

New director appointed

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20/11/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

27/10/2007

New director appointed

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27/10/2007

Director resigned

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21/08/2007

Director resigned

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21/08/2007

New director appointed

View PDF (2 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

Accounts made up to 2006-04-05

View PDF (7 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Total exemption full accounts made up to 2005-04-05

View PDF (6 pages)

20/04/2006

Director resigned

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19/03/2006

Director resigned

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28/02/2006

Return made up to 22/02/06; full list of members

View PDF (8 pages)

28/02/2006

Director's particulars changed

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03/01/2006

New director appointed

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13/07/2005

Return made up to 22/02/05; full list of members

View PDF (6 pages)

13/07/2005

Secretary's particulars changed

View PDF (1 pages)

28/04/2005

Director resigned

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11/04/2005

New director appointed

View PDF (3 pages)

11/04/2005

New director appointed

View PDF (3 pages)

11/04/2005

Director resigned

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (3 pages)

07/02/2005

Accounts made up to 2004-04-05

View PDF (6 pages)

24/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

24/03/2004

Secretary's particulars changed

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12/11/2003

Accounts made up to 2003-04-05

View PDF (10 pages)

15/05/2003

New director appointed

View PDF (3 pages)

05/05/2003

New director appointed

View PDF (3 pages)

05/05/2003

Director resigned

View PDF (1 pages)

20/02/2003

Return made up to 22/02/03; full list of members

View PDF (6 pages)

09/09/2002

Accounts made up to 2002-04-05

View PDF (5 pages)

25/02/2002

Return made up to 22/02/02; full list of members

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25/02/2002

Secretary's particulars changed;director's particulars changed

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18/12/2001

Accounts made up to 2001-04-05

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11/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

11/03/2001

Secretary's particulars changed

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16/10/2000

Accounts made up to 2000-04-05

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16/10/2000

Accounting reference date extended from 29/02/00 to 05/04/00

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25/09/2000

Resolutions

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25/09/2000

Resolutions

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25/09/2000

Resolutions

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22/02/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

Registered office changed on 15/07/99 from: 1 mitchell lane bristol BS1 6BU

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21/02/1999

Incorporation

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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

04/04/2011

Last change occurred

04/04/2011

Accounts

Total Exemption Small

Last made up date

04/04/2011

Next account date

04/04/2012

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/02/1999 - 23/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/02/1999 - 23/06/1999	43699
Graham, Keith William	Director	09/08/2007 - Present	10
CLOSE SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/06/1999 - Present	-
Wells, Spencer Alexander	Director	04/12/2005 - 15/10/2007	57

Persons with Significant Control

No PSC data available.

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Description

About FAIRVALE INVESTMENTS LIMITED

FAIRVALE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 21/02/1999 with the registered office located at 6 Marina Way, Teddington, Middlesex TW11 9PN. There are currently 6 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 FAIRVALE INVESTMENTS LIMITED?

FAIRVALE INVESTMENTS LIMITED is currently Dissolved. It was registered on 21/02/1999 and dissolved on 07/11/2011.

Where is FAIRVALE INVESTMENTS LIMITED located?

FAIRVALE INVESTMENTS LIMITED is registered at 6 Marina Way, Teddington, Middlesex TW11 9PN.

What does FAIRVALE INVESTMENTS LIMITED do?

FAIRVALE INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FAIRVALE INVESTMENTS LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.