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ERNEST FAIRBAIRN,LIMITED

Learn more about ERNEST FAIRBAIRN,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 GARNERS ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0EZ

ERNEST FAIRBAIRN,LIMITED on the map

Company type: Private Limited Company
Company number: 00220903
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.04.02
dissolution date: 2015.05.19
last member list: 2014.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY TEGAN CORNISH
Form type: TM02
Date: 2014.10.28
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.29
Form type: LATEST SOC
Document description: 29/09/14 STATEMENT OF CAPITAL;GBP 4572
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
£2.95
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NEIL CORNISH / 03/09/2010
Form type: CH01
Date: 2010.09.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
£2.95
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CORNISH / 08/12/2008
Form type: 288c
Date: 2008.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, HILLIER HOPKINS, CHARTER COURT MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 5GE
Form type: 287
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
Child documents:
Document type: ANNOTATION
Date: 2001.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/09/00
Form type: 363(287)
Date: 2000.09.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/98 FROM:, HILLIER HOPKINS, ST MARTINS HOUSE, 31-35 CLARENDON ROAD WATFORD, HERTFORDSHIRE WD1 1JA
Form type: 287
Date: 1998.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/98 FROM:, COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX HA4 7AE
Form type: 287
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.04

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Company directors and board members:

MARTIN NEIL CORNISH (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1991.09.07 - 2015.05.19
40A LOWER ROAD , CHALFONT ST PETER
SL9 9AB, BUCKINGHAMSHIRE
UK
MARTIN NEIL CORNISH (dissolve)
Secretary, 1991.09.07 - 2000.07.25
8 THE QUEENSWAY , GERRARDS CROSS
SL9 8NF, BUCKINGHAMSHIRE
TEGAN ELIZABETH CORNISH (dissolve)
Secretary, 2000.07.25 - 2014.10.28
8 THE QUEENSWAY CHALFONT ST PETER , GERRARDS CROSS
SL9 8NF, BUCKINGHAMSHIRE
NORMAN ERNEST CORNISH (dissolve)
Director, MANAGING DIRECTOR/C ENG, 1991.09.07 - 2000.07.25
20 HERONSFORDE EALING , LONDON
W13 8JE
Date 2014.03.31
Tangible Fixed Assets £ 18
Current Assets £ 21
Tangible Fixed Assets Depreciation £ 34,131
Debtors £ 6
Shareholder Funds £ 4,798
Profit Loss Account Reserve £ 9,370
Called Up Share Capital £ 4,572
Total Assets Less Current Liabilities £ 4,798
Net Current Assets Liabilities £ 4,816
Creditors Due Within One Year £ 4,837
Cash Bank In Hand £ 15
Share Capital Allotted Called Up Paid £ 4,572
Number Shares Allotted £ 4,572
Tangible Fixed Assets Cost Or Valuation £ 34,145
Tangible Fixed Assets Depreciation Charged In Period £ 4

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Information about the Private Limited Company ERNEST FAIRBAIRN,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data