FAIRMOUNT GROUP NOMINEES LIMITED
Overview
| Company Name | FAIRMOUNT GROUP NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00642820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRMOUNT GROUP NOMINEES LIMITED?
- (7487) /
Where is FAIRMOUNT GROUP NOMINEES LIMITED located?
| Registered Office Address | Founders Court Lothbury EC2R 7HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRMOUNT GROUP NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORFOLK STREET NOMINEES LIMITED | Nov 24, 1959 | Nov 24, 1959 |
What are the latest accounts for FAIRMOUNT GROUP NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FAIRMOUNT GROUP NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of White Rose Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Paul Curran as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for White Rose Nominees Limited on Apr 13, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Brown Shipley & Co Limited on Apr 13, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Brown Shipley & Co Limited on Apr 13, 2010 | 2 pages | CH04 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
Who are the officers of FAIRMOUNT GROUP NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN SHIPLEY & CO LIMITED | Secretary | Lothbury EC2R 7HE London Founders Court United Kingdom |
| 6523270001 | ||||||||||
| CURRAN, Andrew Paul | Director | Founders Court Lothbury EC2R 7HE London | England | British | Head Of Finance | 125781570001 | ||||||||
| BROWN SHIPLEY & CO LIMITED | Director | Lothbury EC2R 7HE London Founders Court United Kingdom |
| 6523270001 | ||||||||||
| CODY, Paul Frank | Secretary | Touchwood 2 The Glade Fetcham KT22 9TH Leatherhead Surrey | British | 5076300005 | ||||||||||
| BLANEY, Stephen | Director | Lyndhurst Hawks Hill Guildford Road KT22 9DS Leatherhead Surrey | United Kingdom | British | Financial Adviser | 117710820001 | ||||||||
| CRESSWELL, Edward Scott | Director | 34 Weston Street Milnrow OL16 3NA Rochdale Lancashire | British | Stockbroker | 59147370001 | |||||||||
| HALE, Clive Russell | Director | 27 Badingham Drive KT22 9EU Fetcham Surrey | British | Investment Manager | 52300090001 | |||||||||
| MONTIER, Richard William | Director | The Tudor Barn Church Road, Newick BN8 4JZ Lewes East Sussex | British | Investment Director | 1555680002 | |||||||||
| PARKINSON, John Whalley | Director | 10 Woodbank Lynton Lane SK9 7NP Alderley Edge Cheshire | British | Stockbroker | 94386020001 | |||||||||
| PETERS, Paul Nicholas | Director | Bosden Cottage Moss Road SK9 7JA Alderley Edge Cheshire | British | Stockbroker | 42380210001 | |||||||||
| SAUNT, Timothy Patrick | Director | Beechwood House Ashley Kings Somborne SO20 6RH Stockbridge Hampshire | United Kingdom | British | Accountant | 58873990003 | ||||||||
| WOOD, John Francis | Director | 14 Beck Grove Worsley M28 7JH Manchester Lancashire | British | Stockbroker | 27066210001 | |||||||||
| WHITE ROSE NOMINEES LIMITED | Director | Leatherhead House Station Road KT22 7FG Leatherhead Leatherhead House Surrey |
| 82631280003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0