FLAIRFAWN MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03025584

Incorporation date

22/02/1995

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1995)

16/01/2017

Final Gazette dissolved via voluntary strike-off

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31/10/2016

First Gazette notice for voluntary strike-off

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18/10/2016

Application to strike the company off the register

View PDF (3 pages)

28/06/2016

Director's details changed for Judith Adamson Jeffrey on 2016-06-27

View PDF (2 pages)

28/06/2016

Director's details changed for Sanjay Goel on 2016-06-27

View PDF (2 pages)

28/06/2016

Director's details changed for Bernice Daly on 2016-06-27

View PDF (2 pages)

28/06/2016

Director's details changed for Dr George Gabriel Bitar on 2016-06-27

View PDF (2 pages)

28/06/2016

Secretary's details changed for Judith Adamson Jeffrey on 2016-06-27

View PDF (1 pages)

28/06/2016

Registered office address changed from 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 2016-06-29

View PDF (1 pages)

28/06/2016

Termination of appointment of Carfax Corporate Services Limited as a secretary on 2016-06-29

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (9 pages)

29/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

01/09/2015

Termination of appointment of Christopher Richard Barlow as a director on 2015-09-01

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (10 pages)

16/03/2015

Register(s) moved to registered office address 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH

View PDF (1 pages)

09/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

08/10/2014

Termination of appointment of Victoria Louise Christian as a director on 2013-08-20

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (11 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

18/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (11 pages)

18/03/2013

Director's details changed for Judith Adamson Jeffrey on 2013-03-18

View PDF (2 pages)

17/03/2013

Appointment of Judith Adamson Jeffrey as a secretary

View PDF (2 pages)

17/03/2013

Termination of appointment of George Bitar as a secretary

View PDF (1 pages)

16/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

27/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (11 pages)

26/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/11/2011

Resolutions

View PDF (10 pages)

07/11/2011

Registered office address changed from Kennedy House 115 Hammersmith Road London W14 0QH on 2011-11-08

View PDF (1 pages)

07/11/2011

Appointment of Carfax Corporate Services Limited as a secretary

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (11 pages)

10/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/03/2011

Register inspection address has been changed

View PDF (1 pages)

09/03/2011

Termination of appointment of Connie Cheng as a director

View PDF (1 pages)

07/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

19/05/2010

Appointment of Bernice Daly as a director

View PDF (2 pages)

28/03/2010

Termination of appointment of Judith Jeffrey as a secretary

View PDF (1 pages)

28/03/2010

Appointment of Dr George Gabriel Bitar as a secretary

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (11 pages)

14/03/2010

Secretary's details changed for Judith Adamson Jeffrey on 2010-02-19

View PDF (1 pages)

14/03/2010

Director's details changed for Christopher Richard Barlow on 2010-02-19

View PDF (2 pages)

14/03/2010

Director's details changed for Connie Cheng on 2010-02-19

View PDF (2 pages)

14/03/2010

Director's details changed for Dr George Gabriel Bitar on 2010-02-19

View PDF (2 pages)

14/03/2010

Director's details changed for Sanjay Goel on 2010-02-19

View PDF (2 pages)

14/03/2010

Director's details changed for Judith Adamson Jeffrey on 2010-02-19

View PDF (2 pages)

14/03/2010

Director's details changed for Victoria Louise Christian on 2010-02-19

View PDF (2 pages)

09/01/2010

Appointment of Dr George Gabriel Bitar as a director

View PDF (3 pages)

10/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

15/03/2009

Return made up to 19/02/09; full list of members; amend

View PDF (8 pages)

24/02/2009

Return made up to 19/02/09; full list of members

View PDF (7 pages)

24/02/2009

Appointment terminated director kazuko tanaka

View PDF (1 pages)

14/12/2008

Registered office changed on 15/12/2008 from, 12 tilton street, london, SW6 7LP

View PDF (1 pages)

23/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

17/08/2008

Registered office changed on 18/08/2008 from, flat e, 16-18 lennox gardens, london, SW1X 0DG

View PDF (1 pages)

14/04/2008

Appointment terminated director sylvia von meyern hohenberg

View PDF (1 pages)

14/04/2008

Director appointed victoria louise christian

View PDF (2 pages)

05/03/2008

Return made up to 19/02/08; full list of members

View PDF (9 pages)

05/03/2008

Location of debenture register

View PDF (1 pages)

05/03/2008

Location of register of members

View PDF (1 pages)

29/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

25/03/2007

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

View PDF (11 pages)

25/03/2007

Director resigned

View PDF (1 pages)

22/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

10/07/2006

Memorandum and Articles of Association

View PDF (5 pages)

10/07/2006

Resolutions

View PDF (1 pages)

04/04/2006

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

View PDF (12 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

06/07/2005

Registered office changed on 07/07/05 from: larkfield, ashlawn road, rugby, warwickshire CV22 5QE

View PDF (1 pages)

28/02/2005

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

View PDF (12 pages)

14/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

19/02/2004

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

View PDF (12 pages)

04/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

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

View PDF (11 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

Director resigned

View PDF (1 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

Director resigned

View PDF (1 pages)

05/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

10/12/2002

Director resigned

View PDF (1 pages)

04/04/2002

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

View PDF (10 pages)

17/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

03/06/2001

New director appointed

View PDF (2 pages)

23/04/2001

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

View PDF (10 pages)

23/04/2001

New director appointed

View PDF (2 pages)

27/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

21/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

06/06/2000

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

View PDF (9 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

31/03/1999

Return made up to 22/02/99; full list of members

View PDF (8 pages)

27/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

11/03/1998

Return made up to 22/02/98; no change of members

View PDF (6 pages)

11/03/1998

New director appointed

View PDF (2 pages)

18/01/1998

Registered office changed on 19/01/98 from: 136 streatham high road, london, SW16 1BW

View PDF (1 pages)

23/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

28/04/1997

Return made up to 23/02/97; full list of members

View PDF (6 pages)

18/03/1997

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

View PDF (3 pages)

18/03/1997

Accounting reference date shortened from 28/02/97 to 31/03/96

View PDF (1 pages)

27/03/1996

New director appointed

View PDF (2 pages)

27/03/1996

Return made up to 23/02/96; full list of members

View PDF (8 pages)

06/03/1996

New director appointed

View PDF (2 pages)

06/03/1996

New director appointed

View PDF (2 pages)

07/06/1995

Resolutions

View PDF (18 pages)

07/06/1995

Resolutions

View PDF (2 pages)

07/06/1995

£ nc 100/10 08/04/95

View PDF (1 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/05/1995

Director resigned;new director appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (4 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

Registered office changed on 26/05/95 from: temple house, 20 holywell row, london, EC2A 4JB

View PDF (1 pages)

22/02/1995

Incorporation

View PDF (7 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Dowson, Brent	Director	22/03/1998 - 24/03/1999	13
Laupheimer, Curtis Pickford	Director	08/01/1996 - 09/07/1998	-
Von Meyern Hohenberg, Sylvia, Baroness	Director	07/04/1995 - 08/04/2008	-
Edmondson, Margaret	Secretary	07/04/1995 - 23/01/2003	-
Jeffrey, Judith Adamson	Secretary	17/09/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FLAIRFAWN MANAGEMENT LIMITED

FLAIRFAWN MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 22/02/1995 with the registered office located at Cumberland Court, 80 Mount Street, Nottingham NG1 6HH. There are currently 5 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 FLAIRFAWN MANAGEMENT LIMITED?

FLAIRFAWN MANAGEMENT LIMITED is currently Dissolved. It was registered on 22/02/1995 and dissolved on 16/01/2017.

Where is FLAIRFAWN MANAGEMENT LIMITED located?

FLAIRFAWN MANAGEMENT LIMITED is registered at Cumberland Court, 80 Mount Street, Nottingham NG1 6HH.

What does FLAIRFAWN MANAGEMENT LIMITED do?

FLAIRFAWN MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for FLAIRFAWN MANAGEMENT LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.