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FAIREY NO. 2 LIMITED

Learn more about FAIREY NO. 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11TH FLOOR, 66 CHILTERN STREET, LONDON, W1U 4JT

FAIREY NO. 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00698174
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.13
dissolution date: 2013.10.16
last member list: 2012.02.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2013
Form type: 4.68
Date: 2013.07.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.07.16
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REGISTERED OFFICE CHANGED ON 26/09/2012 FROM, C/O C/O SPECTRIS PLC, HERITAGE HOUSE CHURCH ROAD, EGHAM, SURREY, TW20 9QD, ENGLAND
Form type: AD01
Date: 2012.09.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, STATION ROAD, EGHAM, SURREY, TW20 9NP
Form type: AD01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
Form type: TM01
Date: 2012.03.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN
Form type: TM01
Date: 2012.03.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FIRTH
Form type: TM01
Date: 2012.03.28
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APPOINTMENT TERMINATED, DIRECTOR CAROL BROOKSON
Form type: TM01
Date: 2012.03.28
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.21
Form type: LATEST SOC
Document description: 21/02/12 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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COMPANY NAME CHANGED SPECTRIS PENSION TRUSTEES LIMITED, CERTIFICATE ISSUED ON 22/03/11
Form type: CERTNM
Date: 2011.03.22
Child documents:
Document type: ANNOTATION
Date: 2011.03.22
Form type: RES15
Document description: CHANGE OF NAME 11/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.22
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CHANGE OF NAME 11/03/2011
Form type: RES15
Date: 2011.03.14
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.14
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR APPOINTED MR ROBERT SCOTT MARTIN
Form type: AP01
Date: 2010.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHENS
Form type: TM01
Date: 2010.11.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR APPOINTED DR STEPHEN FIRTH
Form type: AP01
Date: 2009.11.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SCOTT MARTIN / 01/10/2009
Form type: CH03
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WATSON / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STEPHENS / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WARREN / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ST JOHN STOPFORD KENNY / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL LINDA BROOKSON / 01/10/2009
Form type: CH01
Date: 2009.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
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APPOINTMENT TERMINATED DIRECTOR STEPHEN FIRTH
Form type: 288b
Date: 2008.04.18
£2.95
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DIRECTOR APPOINTED JOHN ANTHONY WARREN
Form type: 288a
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR JOHN POULTER
Form type: 288b
Date: 2008.04.17
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22

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Company directors and board members:

ROBERT SCOTT MARTIN (dissolve)
Secretary, 2004.06.01 - 2013.10.16
11TH FLOOR 66 CHILTERN STREET , LONDON
W1U 4JT
ALEXANDER ST JOHN STOPFORD KENNY (dissolve)
Director, TREASURER, 2007.11.14 - 2013.10.16
11TH FLOOR 66 CHILTERN STREET , LONDON
W1U 4JT
ROBERT SCOTT MARTIN (dissolve)
Director, COMPANY SECRETARY, 2010.11.10 - 2013.10.16
11TH FLOOR 66 CHILTERN STREET , LONDON
W1U 4JT
FREDA PENELOPE MARY ALLWRIGHT (dissolve)
Secretary, 1996.07.03 - 1997.07.31
35 SANDRINGHAM DRIVE , ASHFORD
TW15 3JH, MIDDLESEX
PETER JAMES HORSFIELD (dissolve)
Secretary, 1993.02.13 - 1996.07.03
26 LIGHTWATER MEADOW , LIGHTWATER
GU18 5XJ, SURREY
ROGER JOHN STEPHENS (dissolve)
Secretary, 1997.07.31 - 1997.12.02
4 SOUTHVIEW COTTAGES SHURLOCK ROW , TWYFORD
RG10 0PP, BERKSHIRE
ROGER JOHN STEPHENS (dissolve)
Secretary, COMPANY DIRECTOR, 2004.01.31 - 2004.06.01
GARDEN FLAT SOMERTON HOUSE FOREST ROAD, WINKFIELD ROW , BRACKNELL
RG42 7NJ, BERKSHIRE
CATHERINE JULIA SUTTON (dissolve)
Secretary, 1997.12.02 - 2002.05.31
11 LAWNSIDE BLACKHEATH , LONDON
SE3 9HR
ELIZABETH TAYLOR (dissolve)
Secretary, 2002.06.01 - 2004.01.31
37 SWALLOW RISE KNAPHILL , WOKING
GU21 2LH, SURREY
CAROL LINDA BROOKSON (dissolve)
Director, COMPANY DIRECTOR, 2006.04.25 - 2012.03.19
STATION ROAD EGHAM , SURREY
TW20 9NP
DAVID PAUL EAMES (dissolve)
Director, 2004.11.25 - 2007.07.09
34 KINROSS AVENUE , WORCESTER PARK
KT4 7AF, SURREY
MICHAEL ALAN FAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.13 - 1996.03.31
BRADSHAWS BARN BEPTON , MIDHURST
GU29 0NA, SUSSEX
STEPHEN FIRTH (dissolve)
Director, COMPANY DIRECTOR, 2006.04.25 - 2008.04.10
118 BROADMEAD , TUNBRIDGE WELLS
TN2 5RW, KENT
STEPHEN FIRTH (dissolve)
Director, BUSINESS UNIT MANAGER, 2009.11.11 - 2012.03.19
STATION ROAD EGHAM , SURREY
TW20 9NP
TIMOTHY PETER GANLEY (dissolve)
Director, ENGINEER, 1996.01.09 - 1998.07.31
12 KAREN DRIVE BACKWELL , BRISTOL
BS19 3JT, AVON
ANN DOROTHY GAREY (dissolve)
Director, PERSONAL ASSISTANT, 1997.12.02 - 2003.07.05
17 LARCHFIELD CLOSE , MALVERN
WR14 1RA, WORCESTERSHIRE
DEREK JOHN KINGSBURY (dissolve)
Director, COMPANY DIRECTOR, 1993.02.13 - 1996.01.31
TRECARVEN ROCK ROAD ROCK , WADEBRIDGE
PL27 6LB, CORNWALL
WILLIAM EDWARD LOWE (dissolve)
Director, SUPERVISOR, 1993.02.13 - 1997.09.02
25 RUNNYMEDE , STONE
ST15 0EL, STAFFS
PAUL AUSTIN MALONEY (dissolve)
Director, CHIEF DRAUGHTSMAN, 1993.02.13 - 1996.01.09
324 WESTWARD ROAD EBLEY , STROUD
GL5 4TU, GLOUCESTERSHIRE
JOHN WILLIAM POULTER (dissolve)
Director, COMPANY DIRECTOR, 1993.02.13 - 2008.04.10
8 MILFORD HOUSE QUEEN ANNE STREET , LONDON
W1G 9HN
ELAINE MARY RHODES (dissolve)
Director, PERSONNEL MANAGER, 2001.12.12 - 2006.03.22
5 ST GEORGES CLOSE , BRAMPTON
PE28 4US, CAMBRIDGESHIRE
ROGER JOHN STEPHENS (dissolve)
Director, COMPANY DIRECTOR, 1997.03.04 - 1997.12.02
4 SOUTHVIEW COTTAGES SHURLOCK ROW , TWYFORD
RG10 0PP, BERKSHIRE
ROGER JOHN STEPHENS (dissolve)
Director, CHARTERED SECRETARY, 1997.03.04 - 2010.11.10
STATION ROAD EGHAM , SURREY
TW20 9NP
ERIC SWAINSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.13 - 1997.05.07
PADDOX HOLLOW NORTON LINDSEY , WARWICK
CV35 8JA, WARWICKSHIRE
JOHN ANTHONY WARREN (dissolve)
Director, 2008.04.10 - 2012.03.19
STATION ROAD EGHAM , SURREY
TW20 9NP
DAVID JOHN WATSON (dissolve)
Director, CHIEF ENGINEER, 2003.07.05 - 2012.03.19
STATION ROAD EGHAM , SURREY
TW20 9NP
RONALD WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1997.05.07 - 2001.07.10
14 LONGWAYS WOOD HILL AVENUE , GERRARDS CROSS
SL9 8DW, BUCKINGHAMSHIRE
BRYAN WORWOOD (dissolve)
Director, ENGINEER, 1998.09.08 - 2001.09.26
359 LONDON ROAD CLANFIELD , WATERLOOVILLE
PO8 0PJ, HAMPSHIRE
JAMES GRAHAM ZACHARIAS (dissolve)
Director, FINANCE DIRECTOR, 1996.01.09 - 2004.09.13
HILLSIDE MOUNTVIEW ROAD , CLAYGATE
KT10 0UD, SURREY

Companies near to FAIREY NO. 2 ltd.

Information about the Private Limited Company FAIREY NO. 2 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: 2016.05.28. Reload the data