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FAIRFAX & THOMPSON LIMITED

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

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

FAIRFAX & THOMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00431662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.24
last member list: 2002.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2223 - Bookbinding and finishing

Previous names:

Company FAIRFAX & THOMPSON LIMITED is a Private Limited Company, registration number 00431662, established in United Kingdom on the 24. March 1947. The company was dissolved. The company has been in business for 69 years and 8 months. This company used to be called FAIRFAX BOOKBINDERS LIMITED. The company is based on 21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES. Business of the company FAIRFAX & THOMPSON LIMITED by SIC and NACE code is "2223 - Bookbinding and finishing". There are 57 company documents available. The most recent document is "DISSOLVED" from the 2004.10.28. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2002.11.27. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.11.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.05.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.28
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.07.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.12.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.12.20
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
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REGISTERED OFFICE CHANGED ON 07/12/02 FROM:, ETHEDO HOUSE, SPEARMAST PARK, LANE END ROAD, HIGH WYCOMBE HP12 4JG
Form type: 287
Date: 2002.12.07
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.19
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.15
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.05
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FAIRFAX BOOKBINDERS LIMITED, CERTIFICATE ISSUED ON 03/02/95
Form type: CERTNM
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/93 FROM:, 51 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RN
Form type: 287
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/91 FROM:, UNITS 13 & 14, 101 FARM LANE, LONDON SW6 1QJ
Form type: 287
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.30

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Company directors and board members:

MARIAN JANETTE ETHELL (dissolve)
Secretary, 1991.11.27
FORESTERS COTTAGE HILLTOP LANE , CHINNOR HILL
OX9 4BH, OXFORDSHIRE
MARIAN JANETTE ETHELL (dissolve)
Director, SECRETARY, 1998.06.24
FORESTERS COTTAGE HILLTOP LANE , CHINNOR HILL
OX9 4BH, OXFORDSHIRE
CALUM IAN MACLEAN (dissolve)
Director, ACCOUNTANT, 1998.06.24
SILVERWOOD WIDMOOR WOOBURN COMMON , HIGH WYCOMBE
HP10 0JG, BUCKINGHAMSHIRE
JOHN SMYTHE PATRICK QUIGG (dissolve)
Director, PRODUCTION MANAGER, 1991.11.27
2A THE STRAND QUAINTON , AYLESBURY
HP22 4AS, BUCKINGHAMSHIRE
JOHN ARTHUR ETHELL (dissolve)
Director, MASTER PRINTER, 1991.11.27 - 1997.02.07
FORESTERS COTTAGE HILLTOP LANE , CHINNOR HILL
OX9 4BH, OXFORDSHIRE
ALAN HARRY TOPHAM (dissolve)
Director, BOOKBINDING MANAGER, 1994.08.10 - 1997.04.20
11 WOODLANDS GROVE CAVERSHAM , READING
RG4 0NB, BERKSHIRE

Companies near to FAIRFAX & THOMPSON ltd.

Information about the Private Limited Company FAIRFAX & THOMPSON 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: 2016.05.03. Reload the data