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FAIRFIELD ENGRAVING COMPANY LIMITED (THE)

Learn more about FAIRFIELD ENGRAVING COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33A CHIPSTEAD VALLEY ROAD, COULSDON, SURREY, CR5 2RB

FAIRFIELD ENGRAVING COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00991824
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.15
last member list: 2000.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2000.02.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.24
documents available: 1

Mortgages:

HAMBRO LIFE ASSURANCE PLC.
LEGAL CHARGE - Outstanding on 1983.02.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.08.29
ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1987.08.11
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.05.30
ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1990.08.13
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
CHARGE - Outstanding on 1998.02.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.06.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.06.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.06.08
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, NORTHSIDE HOUSE FIFTH FLOOR, 69 TWEEDY ROAD, BROMLEY KENT BR1 3WA
Form type: 287
Date: 2001.05.24
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.24
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REGISTERED OFFICE CHANGED ON 24/07/00 FROM:, 5TH FLOOR NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT BR1 3WA
Form type: 287
Date: 2000.07.24
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/00
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.03
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.28
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.05.26
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REGISTERED OFFICE CHANGED ON 25/04/96 FROM:, 9 BEDFORD PARK, CROYDON, CR0 2AQ
Form type: 287
Date: 1996.04.25
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.17
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.05.27

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Company directors and board members:

BRIAN WILLETT HEATH (dissolve)
Secretary, DIRECTOR, 1997.09.01
24 BRIAN AVENUE , SANDERSTEAD
CR2 9NE, SURREY
KEITH ANTHONY HAMBLIN (dissolve)
Director, 1997.09.01
45 BECKINGHAM ROAD , GUILDFORD
GU2 6BT, SURREY
BRIAN WILLETT HEATH (dissolve)
Director, 1997.09.01
24 BRIAN AVENUE , SANDERSTEAD
CR2 9NE, SURREY
MICHAEL PACKWOOD (dissolve)
Director, MANAGER, 1991.06.05
2 HARDY CLOSE POUND HILL , CRAWLEY
RH10 3AZ, WEST SUSSEX
MICHAEL PACKWOOD (dissolve)
Secretary, 1991.06.05 - 1997.08.31
2 HARDY CLOSE POUND HILL , CRAWLEY
RH10 3AZ, WEST SUSSEX
STEPHEN GOWERS (dissolve)
Director, MANAGER, 1991.06.05 - 1999.02.28
RIDGESIDE 10 WOODFIELD HILL , COULSDON
CR5 3EN, SURREY
HENRY ALFRED JONES (dissolve)
Director, MANAGER, 1991.06.05 - 1997.07.31
FERNDOWN 4 CUMBERLANDS , KENLEY
CR8 5DX, SURREY
DONALD LYE (dissolve)
Director, MANAGER, 1991.06.05 - 1999.02.28
WINDRUSH COTTAGE 5 BRAMBLEDOWN ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0BN, SURREY

Companies near to FAIRFIELD ENGRAVING COMPANY LIMITED (THE)

Information about the Private Limited Company FAIRFIELD ENGRAVING COMPANY LIMITED (THE) 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: 2016.07.12. Reload the data