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FAIREY SYSTEMS LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

FAIREY SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00693569
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.24
last member list: 2003.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.23
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, STATION ROAD, EGHAM, SURREY, TW20 9NP
Form type: 287
Date: 2003.09.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.09.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.09.10
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
Child documents:
Document type: ANNOTATION
Date: 2003.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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ADOPTARTICLES23/12/99
Form type: SRES01
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.29
£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: 1998.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
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: 1994.04.12
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 24/11/93
Form type: ELRES
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/11/93
Form type: ELRES
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.22
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07
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:, C/O FAIREY HOLDINGS LIMITED, CRANFORD LANE, HESTON HOUNSLOW, MIDDLESEX 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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
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 31/12/88
Form type: AA
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: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25

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Company directors and board members:

ROGER JOHN STEPHENS (dissolve)
Secretary, 2001.10.22
PENSDELL OLD FARMHOUSE FARLEIGH ROAD CLIDDESDEN , BASINGSTOKE
RG25 2HA, HAMPSHIRE
ROGER JOHN STEPHENS (dissolve)
Director, CHARTERED SECRETARY, 2002.05.27
PENSDELL OLD FARMHOUSE FARLEIGH ROAD CLIDDESDEN , BASINGSTOKE
RG25 2HA, HAMPSHIRE
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
CATHERINE JULIA SUTTON (dissolve)
Secretary, 1998.03.16 - 2001.10.22
11 LAWNSIDE BLACKHEATH , LONDON
SE3 9HR
PAUL VICTOR BOUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 2004.10.04
11 ESHER PLACE AVENUE , ESHER
KT10 8PU, 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
DEREK JOHN KINGSBURY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1992.04.30
BIRLING LONG BOTTOM LANE SEER GREEN , BEACONSFIELD
HP9 2UL, BUCKINGHAMSHIRE
JAMES GRAHAM ZACHARIAS (dissolve)
Director, COMPANY DIRECTOR, 1996.03.31 - 2004.09.13
HILLSIDE MOUNTVIEW ROAD , CLAYGATE
KT10 0UD, SURREY

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Information about the Private Limited Company FAIREY SYSTEMS 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