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FAIRMOUNT GROUP NOMINEES LIMITED

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

Company details

FOUNDERS COURT, LOTHBURY, LONDON, EC2R 7HE

FAIRMOUNT GROUP NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00642820
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.24
dissolution date: 2011.11.29
last member list: 2011.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.29
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.03
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.29
Form type: LATEST SOC
Document description: 29/07/11 STATEMENT OF CAPITAL;GBP 60
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APPOINTMENT TERMINATED, DIRECTOR WHITE ROSE NOMINEES LIMITED
Form type: TM01
Date: 2010.12.09
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DIRECTOR APPOINTED MR ANDREW PAUL CURRAN
Form type: AP01
Date: 2010.11.19
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.18
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHITE ROSE NOMINEES LIMITED / 13/04/2010
Form type: CH02
Date: 2010.06.01
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROWN SHIPLEY & CO LIMITED / 13/04/2010
Form type: CH02
Date: 2010.06.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROWN SHIPLEY & CO LIMITED / 13/04/2010
Form type: CH04
Date: 2010.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.14
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RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 13/04/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/02 FROM:, FAIRMOUNT HOUSE, BULL HILL, LEATHERHEAD, SURREY KT22 7AY
Form type: 287
Date: 2002.03.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.03

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Company directors and board members:

BROWN SHIPLEY & CO LIMITED (dissolve)
Secretary, 2001.10.29 - 2011.11.29
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
BROWN SHIPLEY & CO LIMITED (dissolve)
Director, 2003.02.03 - 2011.11.29
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
ANDREW PAUL CURRAN (dissolve)
Director, HEAD OF FINANCE, 2010.11.01 - 2011.11.29
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
PAUL FRANK CODY (dissolve)
Secretary, 1992.04.23 - 2001.10.29
TOUCHWOOD 2 THE GLADE FETCHAM , LEATHERHEAD
KT22 9TH, SURREY
STEPHEN BLANEY (dissolve)
Director, FINANCIAL ADVISER, 1993.05.18 - 2002.10.11
LYNDHURST HAWKS HILL GUILDFORD ROAD , LEATHERHEAD
KT22 9DS, SURREY
EDWARD SCOTT CRESSWELL (dissolve)
Director, STOCKBROKER, 1992.04.23 - 1996.09.30
34 WESTON STREET MILNROW , ROCHDALE
OL16 3NA, LANCASHIRE
CLIVE RUSSELL HALE (dissolve)
Director, INVESTMENT MANAGER, 1992.04.23 - 1992.08.04
27 BADINGHAM DRIVE , FETCHAM
KT22 9EU, SURREY
RICHARD WILLIAM MONTIER (dissolve)
Director, INVESTMENT DIRECTOR, 1992.04.23 - 2000.06.30
THE TUDOR BARN CHURCH ROAD, NEWICK , LEWES
BN8 4JZ, EAST SUSSEX
JOHN WHALLEY PARKINSON (dissolve)
Director, STOCKBROKER, 1992.04.23 - 2002.04.10
10 WOODBANK LYNTON LANE , ALDERLEY EDGE
SK9 7NP, CHESHIRE
PAUL NICHOLAS PETERS (dissolve)
Director, STOCKBROKER, 1992.04.23 - 1998.12.31
BOSDEN COTTAGE MOSS ROAD , ALDERLEY EDGE
SK9 7JA, CHESHIRE
TIMOTHY PATRICK SAUNT (dissolve)
Director, ACCOUNTANT, 2002.04.10 - 2003.02.03
BEECHWOOD HOUSE ASHLEY KINGS SOMBORNE , STOCKBRIDGE
SO20 6RH, HAMPSHIRE
WHITE ROSE NOMINEES LIMITED (dissolve)
Director, 2002.10.10 - 2010.12.01
LEATHERHEAD HOUSE LEATHERHEAD HOUSE STATION ROAD , LEATHERHEAD
KT22 7FG, SURREY
JOHN FRANCIS WOOD (dissolve)
Director, STOCKBROKER, 1992.04.23 - 2002.04.10
14 BECK GROVE WORSLEY , MANCHESTER
M28 7JH, LANCASHIRE

Companies near to FAIRMOUNT GROUP NOMINEES ltd.

Information about the Private Limited Company FAIRMOUNT GROUP NOMINEES 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: 2016.05.25. Reload the data