GARDINER & THEOBALD FAIRWAY LIMITED

Overview

Company Name	GARDINER & THEOBALD FAIRWAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02543438
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1990
Date of Cessation	Jan 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GARDINER & THEOBALD FAIRWAY LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is GARDINER & THEOBALD FAIRWAY LIMITED located?

Registered Office Address	10 South Crescent WC1E 7BD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GARDINER & THEOBALD FAIRWAY LIMITED?

Previous Company Names
Company Name	From	Until
FAIRWAY CONSULTANCY SERVICES LIMITED	May 09, 1997	May 09, 1997
FAIRWAY CONSTRUCTION CONSULTANTS LIMITED	Oct 26, 1990	Oct 26, 1990
HACKREMCO (NO.621) LIMITED	Sep 26, 1990	Sep 26, 1990

What are the latest accounts for GARDINER & THEOBALD FAIRWAY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for GARDINER & THEOBALD FAIRWAY LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 26, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 15, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Application to strike the company off the register	3 pages	DS01

Oct 20, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Accounts for a small company made up to Apr 30, 2020	18 pages	AA

Jun 16, 2020	Registered office address changed from 265 Tottenham Court Road London W1T 7RQ England to 10 South Crescent London WC1E 7BD on Jun 16, 2020	1 pages	AD01

Jun 10, 2020	Termination of appointment of Jeffrey Alan Blinkhorn as a director on May 06, 2020	1 pages	TM01

Jun 10, 2020	Termination of appointment of Oliver Jason Barnes as a director on Mar 06, 2020	1 pages	TM01

Jun 10, 2020	Termination of appointment of Andrew Charles Farrer as a director on Apr 14, 2020	1 pages	TM01

Jun 03, 2020	Termination of appointment of Keith Richard Miller as a director on Jun 03, 2020	1 pages	TM01

Oct 28, 2019	Termination of appointment of Richard Timothy Hill as a director on Oct 22, 2019	1 pages	TM01

Oct 10, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Accounts for a small company made up to Apr 30, 2019	18 pages	AA

Aug 21, 2019	Termination of appointment of Christopher Hillier as a director on Aug 20, 2019	1 pages	TM01

May 03, 2019	Termination of appointment of Richard Walmsley as a director on Apr 30, 2019	1 pages	TM01

Jan 02, 2019	Appointment of Paul O'keefe as a director on Jan 01, 2019	2 pages	AP01

Jan 02, 2019	Termination of appointment of Tony David Burton as a director on Dec 31, 2018	1 pages	TM01

Oct 08, 2018	Register(s) moved to registered office address 265 Tottenham Court Road London W1T 7RQ	1 pages	AD04

Oct 08, 2018	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	1 pages	AD03

Oct 08, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Accounts for a small company made up to Apr 30, 2018	18 pages	AA

Oct 13, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Full accounts made up to Apr 30, 2017	17 pages	AA

Jul 31, 2017	Termination of appointment of Richard Ian Andrew Swan as a director on Jul 31, 2017	1 pages	TM01

View All Filings

Who are the officers of GARDINER & THEOBALD FAIRWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOFFAT, Imelda Katherina South Crescent WC1E 7BD London 10 United Kingdom	Apr 15, 2013		Secretary	South Crescent WC1E 7BD London 10 United Kingdom					177500020001
BENNETT, Steven John South Crescent WC1E 7BD London 10 United Kingdom	Apr 27, 2016		Director	South Crescent WC1E 7BD London 10 United Kingdom	United Kingdom	British	1969-3	Director	209925870001
BRYER, Richard Frank South Crescent WC1E 7BD London 10 United Kingdom	Apr 20, 2010		Director	South Crescent WC1E 7BD London 10 United Kingdom	England	British	1963-10	Chartered Quantity Surveyor	141449150001
O'KEEFE, Paul South Crescent WC1E 7BD London 10 United Kingdom	Jan 01, 2019		Director	South Crescent WC1E 7BD London 10 United Kingdom	United Kingdom	British	1965-3	Director	141474530002
FIDGEN, Roger Stewart Wield House Farm Upper Wield SO24 9RS Alresford Hampshire	Nov 27, 1995	Mar 09, 2004	Secretary	Wield House Farm Upper Wield SO24 9RS Alresford Hampshire		British			42949000002
HART, Peter Gerard 19-30 Alfred Place WC1E 7EA London Whittington House United Kingdom	Mar 09, 2004	Apr 15, 2013	Secretary	19-30 Alfred Place WC1E 7EA London Whittington House United Kingdom		British			67821930001
ST JOHNS SQUARE SECRETARIES LIMITED 78 Hatton Garden EC1N 8JA London		Nov 27, 1995	Secretary	78 Hatton Garden EC1N 8JA London					2469520001
BARNES, Oliver Jason Tottenham Court Road W1T 7RQ London 265 England	Apr 27, 2016	Mar 06, 2020	Director	Tottenham Court Road W1T 7RQ London 265 England	England	British	1972-11	Company Director	219908790001
BLINKHORN, Jeffrey Alan Tottenham Court Road W1T 7RQ London 265 England	Apr 15, 2013	May 06, 2020	Director	Tottenham Court Road W1T 7RQ London 265 England	England	British	1964-11	Director	177618740001
BURTON, Tony David Tottenham Court Road W1T 7RQ London 265 England	Mar 31, 1999	Dec 31, 2018	Director	Tottenham Court Road W1T 7RQ London 265 England	United Kingdom	British	1957-11	Chartered Surveyor	141449170001
COATES, Michael Odiarne Great Shoesmiths Farm Whitegates Lane TN5 6QG Wadhurst East Sussex		Jan 31, 2000	Director	Great Shoesmiths Farm Whitegates Lane TN5 6QG Wadhurst East Sussex	United Kingdom	British	1938-7	Chartered Quantity Surveyor	1580780001
CRANE, John Stewart Tottenham Court Road W1T 7RQ London 265 England	Sep 01, 2000	Apr 27, 2016	Director	Tottenham Court Road W1T 7RQ London 265 England	United Kingdom	British	1948-3	Civil Engineer	72185950002
EIBL, Stephen, Dr Exeter House Putney Heath SW15 3SX London 55	Apr 01, 2009	Jan 31, 2010	Director	Exeter House Putney Heath SW15 3SX London 55		German	1962-5	Managing Director	139947370001
FARRER, Andrew Charles Tottenham Court Road W1T 7RQ London 265 England	Apr 15, 2013	Apr 14, 2020	Director	Tottenham Court Road W1T 7RQ London 265 England	England	British	1962-6	Director	54536390002
FIDGEN, Roger Stewart Wield House Farm Upper Wield SO24 9RS Alresford Hampshire		Mar 09, 2004	Director	Wield House Farm Upper Wield SO24 9RS Alresford Hampshire	England	British	1946-5	Chartered Quantity Surveyor	42949000002
GIBSON, Roger William 56 Warwick Road Southam CV33 0HW Leamington Spa Warwickshire	Sep 01, 1996	Jan 05, 1999	Director	56 Warwick Road Southam CV33 0HW Leamington Spa Warwickshire	England	British	1944-5	Engineer	49703540001
GLEASON JNR, Howard Wesley 4232 Conway Valley Road FOREIGN Atlanta Georgia 30327 Usa		Nov 17, 1992	Director	4232 Conway Valley Road FOREIGN Atlanta Georgia 30327 Usa		American	1937-6	Consultant	60150880001
HART, Peter Gerard 19-30 Alfred Place WC1E 7EA London Whittington House United Kingdom	Nov 01, 1999	Apr 15, 2013	Director	19-30 Alfred Place WC1E 7EA London Whittington House United Kingdom	United Kingdom	British	1955-7	Chartered Surveyor	67821930001
HILL, Richard Timothy Tottenham Court Road W1T 7RQ London 265 England	Apr 27, 2016	Oct 22, 2019	Director	Tottenham Court Road W1T 7RQ London 265 England	England	British	1959-2	Director	209926020001
HILLIER, Christopher Tottenham Court Road W1T 7RQ London 265 England	Aug 01, 2009	Aug 20, 2019	Director	Tottenham Court Road W1T 7RQ London 265 England	England	English	1963-6	Chartered Engineer	92594400001
HOLLOWAY, Andrew Howard Tottenham Court Road W1T 7RQ London 265 England	Aug 01, 2009	Oct 18, 2016	Director	Tottenham Court Road W1T 7RQ London 265 England	England	British	1957-4	Chartered Builder	146428310001
MILLER, Keith Richard Tottenham Court Road W1T 7RQ London 265 England	Oct 14, 2014	Jun 03, 2020	Director	Tottenham Court Road W1T 7RQ London 265 England	United Kingdom	British	1954-5	Chartered Quantity Surveyor	193272450001
PEACOCK, Thomas Carl 3410 W Paces Ferry Court FOREIGN Nw Atlanta Georgia 30327 Usa		Feb 23, 1994	Director	3410 W Paces Ferry Court FOREIGN Nw Atlanta Georgia 30327 Usa		American	1946-10	Consultant	18143670001
SANDERS, Peter John 9 Westfield Road SG14 3DL Hertford Hertfordshire	Feb 01, 2000	Mar 31, 2005	Director	9 Westfield Road SG14 3DL Hertford Hertfordshire		British	1944-12	Chartered Quantity Surveyor	43720880001
SWAN, Richard Ian Andrew Tottenham Court Road W1T 7RQ London 265 England	Apr 15, 2013	Jul 31, 2017	Director	Tottenham Court Road W1T 7RQ London 265 England	United Kingdom	British	1963-10	Director	177509290001
TOONK, William Lee 5 Old Palace Lane TW9 1PG Richmond Surrey	Nov 17, 1992	Jul 21, 1993	Director	5 Old Palace Lane TW9 1PG Richmond Surrey		American	1946-3	American Certified Public Acco	34479090001
WALMSLEY, Richard Tottenham Court Road W1T 7RQ London 265 England	Sep 01, 2000	Apr 30, 2019	Director	Tottenham Court Road W1T 7RQ London 265 England	United Kingdom	British	1949-1	Quantity Surveyor	84710610001
WARD, Stephen John Tottenham Court Road W1T 7RQ London 265 England	Jan 01, 2005	May 26, 2017	Director	Tottenham Court Road W1T 7RQ London 265 England	England	British	1958-10	Surveyor	102650930002
WISHART, John Mcdonald 22 Percy Street W1T 2BU London Met Building		Oct 31, 2010	Director	22 Percy Street W1T 2BU London Met Building	United Kingdom	British	1947-5	Chartered Surveyor	18143700001
WRIGHT, David 19-30 Alfred Place WC1E 7EA London Whittington House United Kingdom	Aug 01, 2009	Jul 31, 2012	Director	19-30 Alfred Place WC1E 7EA London Whittington House United Kingdom	England	British	1947-7	Planner	140557660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARDINER & THEOBALD FAIRWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gardiner & Theobald Holdings Limited

Apr 06, 2016

South Crescent, Store Street

WC1E 7BD London

England

Legal Form	Private Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2049317

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GARDINER & THEOBALD FAIRWAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 22, 1994 Delivered On Apr 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over undertaking and all property and assets preent and future including goodwill,book debts and uncalled capital with all buildings,fixtures plant and machinery.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 28, 1994Registration of a charge (395) Mar 23, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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