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FAIRFIELD SECRETARIAL SERVICES LIMITED

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

Company details

FAIRFIELD HOUSE, 7 FAIRFIELD AVE, STAINES, MIDDLESEX, TW18 4AQ

FAIRFIELD SECRETARIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00858601
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.09
dissolution date: 1996.10.01
last member list: 1994.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7412 - Accounting, auditing; tax consult
Company FAIRFIELD SECRETARIAL SERVICES LIMITED was a Private Limited Company, registration number 00858601, established in United Kingdom on the 9. September 1965. The company was dissolved. The company was in business for 51 years and 2 months. The company used to be located at FAIRFIELD HOUSE, 7 FAIRFIELD AVE, STAINES, MIDDLESEX, TW18 4AQ. Business of the company FAIRFIELD SECRETARIAL SERVICES LIMITED by SIC and NACE code was "7412 - Accounting, auditing; tax consult". There are 33 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.10.01. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.08.30. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.10.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24

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Company directors and board members:

KENNETH FRANK MORGAN (dissolve)
Secretary, 1993.10.19 - 1996.10.01
THE DELL HURST LANE , EGHAM
TW20 8QJ, SURREY
KEITH ROBERT MALCOURONNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.01 - 1996.10.01
CENTURION HOUSE LONDON ROAD , STAINES
TW18 4AX, MIDDLESEX
KENNETH FRANK MORGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.30 - 1996.10.01
THE DELL HURST LANE , EGHAM
TW20 8QJ, SURREY
MURRAY DOUGLAS BOWLER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.12.23 - 1991.12.23
26 WOODLANDS CLOSE BLACKWATER , CAMBERLEY
GU17 9HZ, SURREY
MURRAY DOUGLAS BOWLER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.01.02 - 1993.10.19
26 WOODLANDS CLOSE BLACKWATER , CAMBERLEY
GU17 9HZ, SURREY
FAIRFIELD SECRETARIES LIMITED (dissolve)
Secretary, 1991.08.30 - 1991.10.18
FAIRFIELD HOUSE 7 FAIRFIELD AVENUE , STAINES
TW18 4AQ, MIDDLESEX
KEITH ROBERT MALCOURONNE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.01.01 - 1993.08.30
CENTURION HOUSE LONDON ROAD , STAINES
TW18 4AX, MIDDLESEX
ANNE BOWLER (dissolve)
Director, LEGAL SECRETARY, 1991.08.30 - 1993.12.31
26 WOODLANDS CLOSE BLACKWATER , CAMBERLEY
GU17 9HZ, SURREY
MURRAY DOUGLAS BOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.30 - 1993.10.19
26 WOODLANDS CLOSE BLACKWATER , CAMBERLEY
GU17 9HZ, SURREY
DENNIS COLBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.30 - 1991.12.31
230 SHEEN LANE EAST SHEEN , LONDON
SW14 8LB
DENNIS COLBY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.23 - 1992.01.02
230 SHEEN LANE EAST SHEEN , LONDON
SW14 8LB

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Information about the Private Limited Company FAIRFIELD SECRETARIAL SERVICES 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: 2016.06.09. Reload the data