THE FAIRBOURNE HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

03535794

Incorporation date

25/03/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/03/1998)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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11/05/2010

Application to strike the company off the register

View PDF (3 pages)

17/03/2010

Secretary's details changed for Mr Jonathan Mark Kendall on 2010-03-18

View PDF (1 pages)

17/03/2010

Director's details changed for William James Charles Douie on 2010-03-18

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

31/03/2009

Accounts made up to 2008-12-31

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09/03/2009

Secretary appointed mr jonathan mark kendall

View PDF (1 pages)

09/03/2009

Appointment Terminated Secretary andrew bailey

View PDF (1 pages)

22/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

24/09/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

23/09/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

26/06/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

22/05/2007

Registered office changed on 23/05/07 from: kingston house oaklands business park armstrong way yate south gloucestershire BS37 5NA

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (2 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

19/11/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

21/09/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

22/06/2006

New secretary appointed

View PDF (1 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Director resigned

View PDF (1 pages)

28/09/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

14/09/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

27/09/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

03/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/09/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

27/09/2003

Secretary's particulars changed

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09/09/2003

Resolutions

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09/09/2003

Resolutions

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09/09/2003

Resolutions

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/10/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

20/10/2002

Registered office changed on 21/10/02 from: 20 portland square bristol avon BS2 8SJ

View PDF (1 pages)

26/09/2002

Ad 27/03/98--------- £ si 999@1

View PDF (2 pages)

26/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/05/2002

Director resigned

View PDF (1 pages)

07/02/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/01/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

22/10/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

02/11/2000

Return made up to 11/10/00; full list of members

View PDF (7 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

09/01/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

09/01/2000

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

04/11/1999

Return made up to 11/10/99; full list of members

View PDF (7 pages)

19/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/1999

Return made up to 26/03/99; full list of members

View PDF (7 pages)

28/04/1999

Registered office changed on 29/04/99

View PDF (0 pages)

25/03/1998

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Chivers, Graham John	Director	26/03/1998 - 06/08/1999	7
Douie, William James Charles	Director	26/03/1998 - Present	18
Mcweeney, Peter	Director	05/08/1999 - 26/04/2002	13
Chapman, Clive	Director	26/03/1998 - 27/01/2006	16
Kendall, Jonathan Mark	Secretary	10/03/2009 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About THE FAIRBOURNE HOTEL LIMITED

THE FAIRBOURNE HOTEL LIMITED is an(a) Dissolved company incorporated on 25/03/1998 with the registered office located at The Derby Conference Centre, London Road, Derby DE24 8UX. 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 THE FAIRBOURNE HOTEL LIMITED?

THE FAIRBOURNE HOTEL LIMITED is currently Dissolved. It was registered on 25/03/1998 and dissolved on 06/09/2010.

Where is THE FAIRBOURNE HOTEL LIMITED located?

THE FAIRBOURNE HOTEL LIMITED is registered at The Derby Conference Centre, London Road, Derby DE24 8UX.

What is the latest filing for THE FAIRBOURNE HOTEL LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.