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FAIRCROSS NOMINEES LIMITED

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

Company details

13 HILL STREET, BERKELEY SQUARE, LONDON, W1X 8DL

FAIRCROSS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01007102
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.06
dissolution date: 2000.07.04
last member list: 1999.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
Company FAIRCROSS NOMINEES LIMITED was a Private Limited Company, registration number 01007102, established in United Kingdom on the 6. April 1971. The company was dissolved. The company was in business for 45 years and 8 months. The company used to be located at 13 HILL STREET, BERKELEY SQUARE, LONDON, W1X 8DL. Business of the company FAIRCROSS NOMINEES LIMITED by SIC and NACE code was "7484 - Other business activities". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.07.04. The latest accounts are filed up to 1999.04.30. The latest annual return was filed up to 1999.10.08. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.08
documents available: 1

List of company documents:

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Find out more information about FAIRCROSS NOMINEES LIMITED. Our website makes it possible to view other available documents related to FAIRCROSS NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
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RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/97 FROM:, 104 HINTON ROAD, LONDON, SE24 0UU
Form type: 287
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.12.21
£2.95
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RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/96 FROM:, 13 HILL ST, LONDON W1X 8DL
Form type: 287
Date: 1996.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.12.21
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/93
Form type: 363(287)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86
Form type: AA
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.17

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Company directors and board members:

WOLFGANG PETER MATTHEWS (dissolve)
Secretary, 1997.09.05 - 2000.07.04
2 YEW TREE COTTAGES HATCH LANE , OCKHAM
GU23 6NU, SURREY
JAMES GRAHAM DONALD (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.04 - 2000.07.04
9 QUEEN ANNES GARDENS , LONDON
W4 1TU
JOHN ALASTAIR LAUDER (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.04 - 2000.07.04
CROSSWAYS COTTAGE PINNER HILL , PINNER
HA5 3XT, MIDDLESEX
ANITA BALLARO (dissolve)
Secretary, PERSONAL ASSISTANT, 1994.10.25 - 1995.08.30
104 HINTON ROAD , LONDON
SE24 0HU
TERENCE ALFRED FRANCIS MC GEE (dissolve)
Secretary, 1991.10.08 - 1994.10.25
27 BRABOURNE RISE , BECKENHAM
BR3 6SQ, KENT
ANITA BALLARO (dissolve)
Director, PERSONAL ASSISTANT, 1994.10.25 - 1995.08.30
104 HINTON ROAD , LONDON
SE24 0HU
MICHAEL CHARLES HARRIS (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.08 - 1997.09.04
CAMELOT NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SJ, BUCKINGHAMSHIRE
JONATHAN OXLEY PARKER (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.08 - 1994.10.25
49 PONT STREET , LONDON
SW1X 0BD
JOHN BRIAN WRIGHT (dissolve)
Director, 1995.08.30 - 1997.09.04
JAYTOO 99 EASTCOTE ROAD , PINNER
HA5 1ES, MIDDLESEX

Companies near to FAIRCROSS NOMINEES ltd.

Information about the Private Limited Company FAIRCROSS NOMINEES 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: 2016.07.19. Reload the data