PETER FAIRFAX LIMITED

Key Data

Status

Dissolved

Company No.

00587405

Incorporation date

17/07/1957

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1957)

13/03/2011

Final Gazette dissolved following liquidation

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13/12/2010

Return of final meeting in a members' voluntary winding up

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23/11/2010

Liquidators' statement of receipts and payments to 2010-10-20

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09/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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09/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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09/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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09/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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21/07/2010

Director's details changed for Mr David John Gray on 2010-07-20

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Andrew John Barnes on 2010-07-20

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01/03/2010

Termination of appointment of Andrew Hunter as a director

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04/11/2009

Appointment of a voluntary liquidator

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04/11/2009

Appointment of a voluntary liquidator

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04/11/2009

Resolutions

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04/11/2009

Declaration of solvency

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03/11/2009

Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 2009-11-03

View PDF (2 pages)

23/01/2009

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

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30/05/2008

Appointment Terminated Secretary andrew barnes

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23/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

08/01/2008

Return made up to 09/01/08; full list of members

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27/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

22/02/2007

Return made up to 09/01/07; full list of members

View PDF (3 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Return made up to 09/01/06; full list of members

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07/12/2005

Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ

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23/05/2005

Director resigned

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23/05/2005

Director resigned

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20/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/01/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Return made up to 09/01/04; full list of members

View PDF (8 pages)

28/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2003

Location of register of members

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22/01/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

11/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

23/09/2002

New director appointed

View PDF (4 pages)

16/08/2002

Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX

View PDF (1 pages)

09/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (13 pages)

20/06/2002

New secretary appointed

View PDF (1 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (12 pages)

23/01/2002

Return made up to 09/01/02; full list of members

View PDF (7 pages)

01/05/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

22/01/2001

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

View PDF (7 pages)

24/11/2000

Resolutions

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24/11/2000

Resolutions

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24/11/2000

Resolutions

View PDF (1 pages)

22/08/2000

Director's particulars changed

View PDF (1 pages)

04/05/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

24/01/2000

Return made up to 09/01/00; full list of members

View PDF (7 pages)

15/12/1999

Director's particulars changed

View PDF (1 pages)

30/07/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

22/01/1999

Return made up to 09/01/99; no change of members

View PDF (4 pages)

27/11/1998

Director's particulars changed

View PDF (1 pages)

20/11/1998

Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ

View PDF (1 pages)

25/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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16/07/1998

Accounts made up to 1997-09-30

View PDF (2 pages)

28/01/1998

Return made up to 09/01/98; full list of members

View PDF (6 pages)

08/12/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

24/10/1997

Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

20/10/1997

Registered office changed on 20/10/97 from: hillsdown house 32 hampstead high street london NW3 1QD

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

03/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Accounts made up to 1996-12-31

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21/01/1997

Return made up to 09/01/97; no change of members

View PDF (4 pages)

29/10/1996

Accounts made up to 1995-12-31

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05/02/1996

Return made up to 09/01/96; no change of members

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05/02/1996

Secretary's particulars changed;director's particulars changed

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24/10/1995

Accounts made up to 1994-12-31

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28/06/1995

Return made up to 09/01/95; full list of members

View PDF (6 pages)

28/06/1995

Secretary resigned

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28/06/1995

Registered office changed on 28/06/95

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12/05/1995

New secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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18/10/1994

Accounts made up to 1993-12-31

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11/10/1994

Director resigned

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03/10/1993

Accounts made up to 1992-12-31

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04/11/1992

Accounts made up to 1991-12-31

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21/06/1992

Director resigned

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23/07/1991

Director resigned;new director appointed

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13/03/1991

Accounts made up to 1990-12-31

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13/03/1991

Resolutions

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13/03/1991

Return made up to 31/12/90; no change of members

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11/06/1990

Accounts made up to 1989-12-31

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11/06/1990

Resolutions

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30/01/1990

Return made up to 09/01/90; full list of members

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29/01/1990

Resolutions

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29/01/1990

Accounts made up to 1988-12-31

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15/12/1988

Full accounts made up to 1987-12-31

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15/12/1988

Return made up to 19/10/88; full list of members

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04/11/1988

Secretary resigned;new secretary appointed

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16/03/1988

Director resigned

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09/03/1988

Director resigned

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09/03/1988

Registered office changed on 09/03/88 from: 188 york way london N7 9AT

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31/10/1987

Accounting reference date shortened from 30/09 to 31/12

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12/10/1987

Full accounts made up to 1986-12-31

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12/10/1987

Return made up to 28/05/87; full list of members

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21/03/1987

Secretary resigned;new secretary appointed

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12/06/1986

Full accounts made up to 1985-09-30

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12/06/1986

Return made up to 14/05/86; full list of members

View PDF (4 pages)

26/11/1984

Annual return made up to 14/02/84

View PDF (7 pages)

26/10/1984

Annual return made up to 04/10/83

View PDF (7 pages)

28/09/1983

Resolutions

View PDF (2 pages)

14/04/1983

Annual return made up to 06/12/82

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03/12/1981

Annual return made up to 01/12/80

View PDF (4 pages)

14/09/1979

Annual return made up to 25/09/78

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01/02/1975

Resolutions

View PDF (7 pages)

07/03/1970

Memorandum and Articles of Association

View PDF (15 pages)

17/07/1957

Miscellaneous

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Cox, Melvyn Joseph George	Director	01/01/1991 - 30/06/1991	6
Gray, David	Director	30/09/1997 - Present	85
Hunter, Andrew Pennington Havard	Director	30/09/1997 - 26/02/2010	48
Barnes, Andrew John	Director	09/09/2002 - Present	48
Morgan, Peter Frederick	Secretary	30/09/1997 - 14/06/2002	6

Persons with Significant Control

No PSC data available.

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Description

About PETER FAIRFAX LIMITED

PETER FAIRFAX LIMITED is an(a) Dissolved company incorporated on 17/07/1957 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. 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 PETER FAIRFAX LIMITED?

PETER FAIRFAX LIMITED is currently Dissolved. It was registered on 17/07/1957 and dissolved on 13/03/2011.

Where is PETER FAIRFAX LIMITED located?

PETER FAIRFAX LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does PETER FAIRFAX LIMITED do?

PETER FAIRFAX LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for PETER FAIRFAX LIMITED?

The latest filing was on 13/03/2011: Final Gazette dissolved following liquidation.