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FAIRFIELD PROPERTIES (SOUTHWARK) LIMITED

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

Company details

12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB

FAIRFIELD PROPERTIES (SOUTHWARK) LIMITED on the map

Company type: Private Limited Company
Company number: 01011872
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.20
dissolution date: 1998.01.13
last member list: 1997.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company FAIRFIELD PROPERTIES (SOUTHWARK) LIMITED was a Private Limited Company, registration number 01011872, established in United Kingdom on the 20. May 1971. The company was dissolved. The company was in business for 45 years and 6 months. The company used to be located at 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB. Business of the company FAIRFIELD PROPERTIES (SOUTHWARK) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 44 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.01.13. The latest accounts are filed up to 1996.09.30. The latest annual return was filed up to 1997.02.01. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.02.01
documents available: 1

List of company documents:

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Find out more information about FAIRFIELD PROPERTIES (SOUTHWARK) LIMITED. Our website makes it possible to view other available documents related to FAIRFIELD PROPERTIES (SOUTHWARK) 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: 1998.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/09/93
Form type: SRES01
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/02/92
Form type: SRES03
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/08/91 FROM:, BROOK HSE, 113 PARK LA., LONDON W1Y 4AY
Form type: 287
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
S366A,252,386 06/08/90
Form type: ERES13
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
FIX AUDITORS FEES 06/08/90
Form type: ORES13
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 310789
Form type: SRES01
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.16

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Company directors and board members:

JAMES LANE TUCKEY (dissolve)
Director, CHARTERED SURVEYOR, 1993.02.01 - 1998.01.13
95 ELGIN CRESCENT , LONDON
W11 2JF
IAIN RUSSELL WATTERS (dissolve)
Director, CHARTERED SURVEYOR, 1993.02.01 - 1998.01.13
12 DAWES EAST ROAD , BURNHAM
SL1 8BT, BUCKINGHAMSHIRE
JOHN PHILIP MACARTHUR LEE (dissolve)
Secretary, 1993.02.01 - 1997.08.01
FLAT 9 14 MARYLEBONE STREET , LONDON
W1M 7PR
BERNARD ALFRED PETER DOHERTY (dissolve)
Director, CHARTERED SURVEYOR, 1993.02.01 - 1996.08.02
1 GORDON COTTAGES DUKES LANE , LONDON
W8 4JJ

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Information about the Private Limited Company FAIRFIELD PROPERTIES (SOUTHWARK) 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