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FAIREY LEASING LIMITED

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

Company details

STATION ROAD, EGHAM, SURREY, TW20 9NP

FAIREY LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00459298
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.09.29
dissolution date: 1999.04.20
last member list: 1996.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.29
£2.95
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RE:DISSOLUTION 10/11/98
Form type: SRES13
Date: 1998.12.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 24/11/93
Form type: ELRES
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/11/93
Form type: ELRES
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/91 FROM:, CRANFORD LANE, HESTON, HOUNSLOW, MIDDX TW5 9NQ
Form type: 287
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
REQUEST TO BE DISSOLVED
Form type: AC07
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.17

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Company directors and board members:

CATHERINE JULIA SUTTON (dissolve)
Secretary, 1998.03.16 - 1999.04.20
11 LAWNSIDE BLACKHEATH , LONDON
SE3 9HR
PAUL VICTOR BOUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1999.04.20
11 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY
JAMES GRAHAM ZACHARIAS (dissolve)
Director, FINANCE DIRECTOR, 1996.03.31 - 1999.04.20
HILLSIDE MOUNTVIEW ROAD , CLAYGATE
KT10 0UD, SURREY
PAUL VICTOR BOUGHTON (dissolve)
Secretary, COMPANY DIRECTOR, 1991.07.01 - 1998.03.16
205 COOMBE LANE WIMBLEDON , LONDON
SW20 0RG
ANTHONY COLIN HAYWARD (dissolve)
Secretary, 1991.04.12 - 1991.06.30
THE WHITE HOUSE 20 SHRUBLANDS DRIVE , LIGHTWATER
GU18 5QS, SURREY
MICHAEL ALAN FAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.12 - 1996.03.31
BRADSHAWS BARN BEPTON , MIDHURST
GU29 0NA, SUSSEX
ANTHONY COLIN HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1991.06.30
THE WHITE HOUSE 20 SHRUBLANDS DRIVE , LIGHTWATER
GU18 5QS, SURREY

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Information about the Private Limited Company FAIREY LEASING 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: 2016.05.06. Reload the data