FAYREWOOD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03695037

Incorporation date

13/01/1999

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1999)

07/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

10/02/2011

Declaration of solvency

View PDF (3 pages)

10/02/2011

Insolvency resolution

View PDF (1 pages)

10/02/2011

Resolutions

View PDF (1 pages)

10/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2011

Registered office address changed from 4th Floor 74 Chancery Lane London WC2A 1AD on 2011-02-09

View PDF (2 pages)

20/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

28/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

15/10/2009

Full accounts made up to 2009-06-30

View PDF (11 pages)

02/07/2009

Accounting reference date shortened from 31/12/2009 to 30/06/2009

View PDF (1 pages)

01/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/02/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

07/08/2008

Registered office changed on 08/08/2008 from unit 4 birmingham international park starley way marston green solihull B37 7GN

View PDF (1 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

30/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

01/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/02/2007

Return made up to 14/01/07; full list of members

View PDF (6 pages)

11/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/02/2007

Statement of affairs

View PDF (6 pages)

11/02/2007

Ad 10/09/02--------- £ si 4000@1

View PDF (2 pages)

26/01/2007

Director resigned

View PDF (1 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

New secretary appointed

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (3 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/02/2006

Return made up to 14/01/06; full list of members

View PDF (6 pages)

14/02/2006

Registered office changed on 15/02/06

View PDF (0 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/01/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

05/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

25/06/2004

Secretary's particulars changed

View PDF (1 pages)

27/01/2004

Return made up to 14/01/04; full list of members

View PDF (6 pages)

26/01/2004

Secretary's particulars changed

View PDF (0 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/06/2003

Registered office changed on 18/06/03 from: 2ND floor 19-21 claredon road watford WD17 1JR

View PDF (1 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

22/01/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

22/01/2003

Secretary's particulars changed

View PDF (1 pages)

18/12/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

24/02/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

24/02/2002

Registered office changed on 25/02/02

View PDF (0 pages)

03/02/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

11/03/2001

Director resigned

View PDF (1 pages)

25/02/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

25/02/2001

Ad 04/05/99--------- £ si 110@1

View PDF (2 pages)

15/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

14/11/2000

Delivery ext'd 3 mth 30/04/00

View PDF (1 pages)

25/01/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

20/01/2000

Accounting reference date extended from 30/04/99 to 30/04/00

View PDF (1 pages)

16/08/1999

Statement of affairs

View PDF (6 pages)

16/08/1999

Ad 29/04/99--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

16/08/1999

Resolutions

View PDF (1 pages)

16/08/1999

£ nc 1000/10000 28/04/99

View PDF (1 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (3 pages)

24/03/1999

New director appointed

View PDF (3 pages)

23/03/1999

Ad 18/02/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/03/1999

Accounting reference date shortened from 31/01/00 to 30/04/99

View PDF (1 pages)

28/02/1999

Resolutions

View PDF (5 pages)

28/02/1999

Resolutions

View PDF (0 pages)

28/02/1999

Resolutions

View PDF (1 pages)

28/02/1999

£ nc 100/1000 18/02/99

View PDF (1 pages)

28/02/1999

Resolutions

View PDF (2 pages)

28/02/1999

Registered office changed on 01/03/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

16/02/1999

Certificate of change of name

View PDF (2 pages)

13/01/1999

Incorporation

View PDF (15 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	13/01/1999 - 17/02/1999	2863
Ashcroft Cameron Nominees Limited	Nominee Director	13/01/1999 - 17/02/1999	2796
Lynch, Richard	Secretary	30/12/2006 - Present	8
Casey, Pierce Augustan	Director	17/02/1999 - 04/03/2001	10
Griffiths, William Paul	Director	17/02/1999 - 30/12/2006	19

Persons with Significant Control

No PSC data available.

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Description

About FAYREWOOD HOLDINGS LIMITED

FAYREWOOD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/01/1999 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 FAYREWOOD HOLDINGS LIMITED?

FAYREWOOD HOLDINGS LIMITED is currently Dissolved. It was registered on 13/01/1999 and dissolved on 07/12/2011.

Where is FAYREWOOD HOLDINGS LIMITED located?

FAYREWOOD HOLDINGS LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does FAYREWOOD HOLDINGS LIMITED do?

FAYREWOOD HOLDINGS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for FAYREWOOD HOLDINGS LIMITED?

The latest filing was on 07/12/2011: Final Gazette dissolved following liquidation.