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FAIRWATER NORBURY LIMITED

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

Company details

FITZGERALD HOUSE, WILLOWCOURT AVENUE KENTON, HARROW, MIDDLESEX, HA3 8ES

FAIRWATER NORBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00681909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.30
dissolution date: 2007.04.24
last member list: 1997.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores
  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.04.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.04.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.09
£2.95
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20/04/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.06.07
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.06.07
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16/10/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.12.14
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16/10/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.11.09
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16/10/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.01.14
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16/10/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.10.25
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16/10/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.10.30
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16/10/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.11.20
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16/10/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.11.20
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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16/10/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.03
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COMPANY NAME CHANGED, COPYSTAT (CARDIFF) LIMITED, CERTIFICATE ISSUED ON 20/01/98
Form type: CERTNM
Date: 1998.01.19
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1997.10.31
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.10.22
Child documents:
Document type: ANNOTATION
Date: 1997.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.18
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REGISTERED OFFICE CHANGED ON 26/06/97 FROM:, NORBURY ROAD, FAIRWATER, CARDIFF, CF5 3XQ
Form type: 287
Date: 1997.06.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
AD 30/04/90---------, £ SI [email protected]=2, £ IC 5010/5012
Form type: 88(2)R
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
WD 04/10/88 AD 10/03/88---------, £ SI [email protected]=1, £ IC 5009/5010
Form type: PUC 2
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RE-CLASSIFY SHARES 100388
Form type: SRES13
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.23

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Company directors and board members:

BRENDA UNGER (dissolve)
Secretary, DIRECTOR, 1996.12.31 - 2007.04.24
6 THE LAURELS BUSHEY HEATH , WATFORD
WD2 1NN, HERTFORDSHIRE
ALUN VAUGHAN THOMAS DAVIES (dissolve)
Director, 1992.06.30 - 2007.04.24
15 MERVYN ROAD WHITCHURCH , CARDIFF
CF4 1PR, SOUTH GLAMORGAN
ALBERT UNGER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 2007.04.24
6 THE LAURELS BUSHEY HEATH , WATFORD
WD2 1NN, HERTFORDSHIRE
BRENDA UNGER (dissolve)
Director, 1992.06.30 - 2007.04.24
6 THE LAURELS BUSHEY HEATH , WATFORD
WD2 1NN, HERTFORDSHIRE
STUART HENRY BROUGHTON (dissolve)
Secretary, 1992.06.30 - 1996.12.31
38 COSMESTON DRIVE , PENARTH
CF64 5FA, VALE OF GLAMORGAN
STUART HENRY BROUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1996.12.31
38 COSMESTON DRIVE , PENARTH
CF64 5FA, VALE OF GLAMORGAN
CHRISTOPHER RALPH GALE (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.06.30 - 1997.01.31
THE OAKS DEHEWYDD FARM LLANTWIT FARDRE , PONTYPRIDD
MID GLAMORGAN
SIMON CHARLES UNGER (dissolve)
Director, 1997.01.23 - 1997.10.03
4 RADLETT PARK ROAD , RADLETT
WD7 7BQ, HERTFORDSHIRE

Companies near to FAIRWATER NORBURY ltd.

Information about the Private Limited Company FAIRWATER NORBURY 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: 2016.05.27. Reload the data