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FAIRFIRST CONSULTANTS LIMITED

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

Company details

WINDSOR HOUSE BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT

FAIRFIRST CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01133676
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.11
dissolution date: 2009.08.04
last member list: 2006.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.06.10
THE CORPORATION OF LLOYD'S
TRUST DEED - Outstanding on 1983.03.09
LLOYDS BANK PLC
SECURITY AND TRUST DEED - Outstanding on 1989.09.08
LLOYD'S
DEED OF VARIATION - Outstanding on 1994.01.20
AUSTRALIAN MUTUAL PROVIDENT SOCIETY (LONDON LIFE FUND)
SECURITY DEPOSIT DEED - Outstanding on 1995.09.15

List of company documents:

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Find out more information about FAIRFIRST CONSULTANTS LIMITED. Our website makes it possible to view other available documents related to FAIRFIRST CONSULTANTS 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2009
Form type: 4.68
Date: 2009.05.04
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.05.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2008
Form type: 4.68
Date: 2008.12.29
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, HAZLEWOODS LLP, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT
Form type: 287
Date: 2008.03.03
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.03.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.02.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, 51 EASTCHEAP, LONDON, EC3M 1JP
Form type: 287
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2005.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/03 FROM:, SELSEY, HERBERT ROAD, WIMBLEDON, SW19 3SH
Form type: 287
Date: 2003.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.30
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/02
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 04/01/99 FROM:, 5 THE STEYNE, WORTHING, WEST SUSSEX BN11 3DT
Form type: 287
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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COMPANY NAME CHANGED, T.L. IRELAND CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 20/05/98
Form type: CERTNM
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/97 FROM:, 1-3 NORTON FOLGATE, LONDON, E1 6DB
Form type: 287
Date: 1997.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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COMPANY NAME CHANGED, ALDGATE GROUP BROKERS LIMITED, CERTIFICATE ISSUED ON 16/08/96
Form type: CERTNM
Date: 1996.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/95 FROM:, 46 ALDGATE HIGH STREET, LONDON, EC3N 1AL
Form type: 287
Date: 1995.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.25

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Company directors and board members:

CLYDE SECRETARIES LIMITED (dissolve)
Secretary, 2003.05.13 - 2009.08.04
51 EASTCHEAP , LONDON
EC3M 1JP
NEIL DOUGLAS SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.02 - 2009.08.04
SELSEY HERBERT ROAD , LONDON
SW19 3SH
ROGER AYTON HUTCHISON (dissolve)
Secretary, 1991.12.27 - 1997.07.07
ADAIR COTTAGE HAVERHILL ROAD CASTLE CAMPS , CAMBRIDGE
CB1 6TB, CAMBRIDGESHIRE
NEIL DOUGLAS SMITH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.07.02 - 2003.07.25
SELSEY HERBERT ROAD , LONDON
SW19 3SH
MICHAEL ANTHONY SONN (dissolve)
Secretary, 1997.07.07 - 1998.07.02
18 MULBERRY CLOSE GIDEA PARK , ROMFORD
RM2 6DX, ESSEX
MICHAEL BOWMER (dissolve)
Director, INSURANCE CONSULTANT, 1996.08.08 - 1997.12.31
WALNUT TREE COTTAGE 36 STRAIGHT ROAD,LEXDEN , COLCHESTER
CO3 5BT, ESSEX
DAVID BILSLAND COBB (dissolve)
Director, OIL TRADING, 1994.02.14 - 1994.12.31
HILLTOP 15 RICHMONDWOOD , SUNNINGDALE
SL5 0JG, BERKSHIRE
DONALD HARRY ROBERT CRIPPS (dissolve)
Director, INSURANCE BROKER, 1991.12.27 - 1995.06.28
15 PRIESTS LANE , BRENTWOOD
CM15 8BJ, ESSEX
DAVID ANTHONY EDWARDS (dissolve)
Director, INSURANCE BROKER, 1991.12.27 - 1995.05.03
RIVERSIDE WETHERSFIELD ROAD SHALFORD , BRAINTREE
CM7 5HS, ESSEX
ERNEST JAMES HALL (dissolve)
Director, INSURANCE BROKER, 1991.12.27 - 1992.01.13
OAKFORD LODGE 20 THE HEADWAY , EPSOM
KT17 1UN, SURREY
RICHARD GUY HILLIARD (dissolve)
Director, INSURANCE BROKER, 1995.03.07 - 1995.05.15
16 LANERCOST ROAD , LONDON
SW2 3DN
ROGER AYTON HUTCHISON (dissolve)
Director, ADMINISTRATION DIRECTOR, 1991.12.27 - 1996.07.19
ADAIR COTTAGE HAVERHILL ROAD CASTLE CAMPS , CAMBRIDGE
CB1 6TB, CAMBRIDGESHIRE
TIMOTHY LAWRENCE IRELAND (dissolve)
Director, INSURANCE BROKER, 1991.12.27 - 1998.07.02
EATONS FARM THE VILLAGE ASHURST , STEYNING
BN44 3AP, WEST SUSSEX
SARAH JANE ST CLAIR KELLY (dissolve)
Director, INSURANCE BROKER, 1991.12.27 - 1994.11.19
FLAT 2 70 QUEENSTGATE , LONDON
SW7 5JJ
JAMES ANTHONY KIMBER (dissolve)
Director, INSURANCE BROKER, 2001.11.07 - 2003.02.19
DARNCORNER LITTLE DRULINS LANE , EDENBRIDGE
TN8 6LH, KENT
PETER JOHN MONTANARO (dissolve)
Director, INSURANCE, 1998.07.02 - 2001.11.01
25 FOUNTAIN LANE , HOCKLEY
SS5 4ST, ESSEX
ALAN DOUGLAS PHILLIPS (dissolve)
Director, INSURANCE BROKER, 1991.12.27 - 1996.08.12
115 KENT HOUSE ROAD , BECKENHAM
BR3 1JJ, KENT
JOHN MICHAEL POPE (dissolve)
Director, INSURANCE BROKER, 1995.06.28 - 1996.08.12
232 BLACKSHOTS LANE , GRAYS
RM16 2LP, ESSEX
TORQUHIL FRANCIS ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1996.08.08 - 1998.07.02
13 ETHELBERT ROAD , BROMLEY
BR1 1JA, KENT
MICHAEL ANTHONY SONN (dissolve)
Director, FINANCE DIRECTOR, 1991.12.27 - 1998.05.01
18 MULBERRY CLOSE GIDEA PARK , ROMFORD
RM2 6DX, ESSEX
ROY JOHN CLAY TRUMPER (dissolve)
Director, INSURANCE BROKER, 1991.12.27 - 1993.01.14
SHEEPWASH PICKHURST , PULBOROUGH
RH20 1BT, WEST SUSSEX

Companies near to FAIRFIRST CONSULTANTS ltd.

Information about the Private Limited Company FAIRFIRST CONSULTANTS 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: 2016.07.25. Reload the data