FAIRWICK LIMITED

Key Data

Status

Dissolved

Company No.

01904015

Incorporation date

10/04/1985

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1987)

25/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2012

Application to strike the company off the register

View PDF (3 pages)

19/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

31/10/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

23/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

13/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Right Honorable the Lord Gilbert John William Gilbert on 2010-01-14

View PDF (2 pages)

12/01/2010

Registered office address changed from 82 Z Portland Place London W1B 1NS on 2010-01-13

View PDF (1 pages)

11/01/2010

Appointment of Cavendish Secretarial Limited as a secretary

View PDF (2 pages)

11/01/2010

Termination of appointment of Susan Godfrey as a secretary

View PDF (1 pages)

01/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

29/12/2008

Return made up to 29/12/08; full list of members

View PDF (4 pages)

30/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

15/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

13/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

29/08/2007

Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF

View PDF (1 pages)

18/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

28/12/2006

Return made up to 29/12/06; full list of members

View PDF (2 pages)

18/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

02/01/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

17/08/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

17/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

03/08/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

01/02/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

02/02/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

09/08/2002

Secretary's particulars changed

View PDF (1 pages)

21/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

28/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

18/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (3 pages)

15/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

15/01/2001

Registered office changed on 16/01/01

View PDF (0 pages)

05/07/2000

Registered office changed on 06/07/00 from: 45, queen anne street london W1M 9FA.

View PDF (1 pages)

22/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (3 pages)

11/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

11/01/2000

Director's particulars changed

View PDF (0 pages)

22/09/1999

New director appointed

View PDF (3 pages)

07/08/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

12/05/1999

Accounting reference date shortened from 04/09/98 to 31/08/98

View PDF (1 pages)

05/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

18/01/1998

Accounts for a small company made up to 1997-09-04

View PDF (5 pages)

10/01/1998

Return made up to 29/12/97; full list of members

View PDF (0 pages)

03/12/1997

Accounting reference date extended from 31/03/97 to 04/09/97

View PDF (1 pages)

28/10/1997

Memorandum and Articles of Association

View PDF (11 pages)

19/10/1997

Certificate of change of name

View PDF (2 pages)

19/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

New director appointed

View PDF (2 pages)

25/01/1997

Return made up to 29/12/96; full list of members

View PDF (7 pages)

01/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

30/06/1996

Secretary's particulars changed

View PDF (1 pages)

04/02/1996

Resolutions

View PDF (0 pages)

04/02/1996

Resolutions

View PDF (1 pages)

04/02/1996

Ad 18/01/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

25/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

24/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

07/01/1995

Return made up to 29/12/94; no change of members

View PDF (0 pages)

07/01/1995

Secretary resigned

View PDF (0 pages)

07/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

15/01/1994

Return made up to 29/12/93; full list of members

View PDF (0 pages)

15/06/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

08/06/1993

Resolutions

View PDF (0 pages)

08/06/1993

Resolutions

View PDF (0 pages)

08/06/1993

Resolutions

View PDF (0 pages)

01/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

17/01/1993

Return made up to 29/12/92; no change of members

View PDF (0 pages)

17/01/1993

Director's particulars changed

View PDF (0 pages)

11/02/1992

Return made up to 29/12/91; no change of members

View PDF (0 pages)

11/02/1992

Secretary's particulars changed

View PDF (0 pages)

08/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

25/07/1991

Registered office changed on 26/07/91 from: 25 queen anne street london W1M 9FB

View PDF (0 pages)

27/01/1991

Return made up to 21/12/90; full list of members

View PDF (0 pages)

13/01/1991

Auditor's resignation

View PDF (0 pages)

08/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

25/03/1990

Secretary resigned

View PDF (0 pages)

26/02/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

11/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

03/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

15/03/1989

Full accounts made up to 1987-03-31

View PDF (0 pages)

03/03/1989

Return made up to 30/12/88; no change of members

View PDF (0 pages)

10/04/1988

Return made up to 31/12/87; no change of members

View PDF (0 pages)

22/08/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

27/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FAIRWICK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

See more events →

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FAIRWICK LIMITED

FAIRWICK LIMITED is an(a) Dissolved company incorporated on 10/04/1985 with the registered office located at C/O CAVENDISH SECRETARIAL LIMITED, 72 New Cavendish Street, London W1G 8AU. 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 FAIRWICK LIMITED?

FAIRWICK LIMITED is currently Dissolved. It was registered on 10/04/1985 and dissolved on 25/03/2013.

Where is FAIRWICK LIMITED located?

FAIRWICK LIMITED is registered at C/O CAVENDISH SECRETARIAL LIMITED, 72 New Cavendish Street, London W1G 8AU.

What does FAIRWICK LIMITED do?

FAIRWICK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FAIRWICK LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.