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FAIRWORLD SECURITY SYSTEMS LIMITED

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

Company details

11 TOWER ROAD, GLOVER INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 2SH

FAIRWORLD SECURITY SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00732883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.20
dissolution date: 1998.12.01
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1996.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1988.06.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/96 FROM:, DRUM INDUSTRIAL ESTATE, CHESTER LE ST., CO DDURHAM, DH2 1SR
Form type: 287
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
Form type: 225(1)
Date: 1995.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/93 FROM:, 4 SADDLER STREET, DURHAM, DH1 3NP
Form type: 287
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/92
Form type: 363(287)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.11.28

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Company directors and board members:

JOHN THOMAS HARRY WHITFIELD (dissolve)
Secretary, DIRECTOR, 1991.12.31 - 1998.12.01
49 THE GENERALS WOOD HARRATON , WASHINGTON
NE38 9BN, TYNE & WEAR
GRAHAM STEPHENSON (dissolve)
Director, COMPANY DIRECTOR, 1997.04.03 - 1998.12.01
THE MANOR WALDRIDGE LANE , CHESTER LE STREET
DH2 3AD, COUNTY DURHAM
CHARLES ELDER (dissolve)
Secretary, 1997.04.03 - 1997.10.31
18 BOYNE COURT LANGLEY MOOR , DURHAM
DH7 8LS, COUNTY DURHAM
JEAN WILSON (dissolve)
Secretary, 1991.12.31 - 1991.11.22
48 WILLOWTREE AVENUE BELMONT , DURHAM
DH1 1EA, COUNTY DURHAM
GARY DOBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.04.03
HEATHCROFT POTTERS BANK , DURHAM
DH1 3RR, COUNTY DURHAM
JOHN DOBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.03.26
TIDES REACH RUE DE HAULE , ST AUBIN
JERSEY
MARION DOBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.03.26
TIDES REACH RUE DE LANE HAULE , ST AUBIN
CHANNEL, JERSEY
ROBERT ERIC WAITE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.08.30
22 CRINDLEDYKES , WASHINGTON
NE38 8SA, TYNE & WEAR
ROBERT ERIC WAITE (dissolve)
Director, COMPANY DIRECTOR, 1997.04.03 - 1997.10.31
22 CRINDLEDYKES , WASHINGTON
NE38 8SA, TYNE & WEAR
JOHN THOMAS HARRY WHITFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.10.31
49 THE GENERALS WOOD HARRATON , WASHINGTON
NE38 9BN, TYNE & WEAR

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Information about the Private Limited Company FAIRWORLD SECURITY 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: 2016.05.31. Reload the data