FAIRMONT SERVICES LIMITED

FAIRMONT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFAIRMONT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03073589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRMONT SERVICES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is FAIRMONT SERVICES LIMITED located?

    Registered Office Address
    3 Woodside Road
    Cobham
    KT11 2QR Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRMONT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 1097) LIMITEDJun 28, 1995Jun 28, 1995

    What are the latest accounts for FAIRMONT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for FAIRMONT SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FAIRMONT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital on Jul 22, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Richard Thompson Welch as a secretary

    1 pagesAP03

    Termination of appointment of Richard Fisher as a secretary

    1 pagesTM02

    Termination of appointment of Richard Fisher as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Who are the officers of FAIRMONT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELCH, Richard Thompson
    3 Woodside Road
    Cobham
    KT11 2QR Surrey
    Secretary
    3 Woodside Road
    Cobham
    KT11 2QR Surrey
    161876280001
    WELCH, Richard Thompson
    3 Woodside Road
    KT11 2QR Cobham
    Surrey
    Director
    3 Woodside Road
    KT11 2QR Cobham
    Surrey
    United KingdomBritish1657140005
    FISHER, Richard Ian Brook
    4 Victoria Mews 7 Balfour Road
    KT13 8JB Weybridge
    Surrey
    Secretary
    4 Victoria Mews 7 Balfour Road
    KT13 8JB Weybridge
    Surrey
    British3846110002
    WELCH, Richard Thompson
    49 More Lane
    KT10 8AP Esher
    Surrey
    Secretary
    49 More Lane
    KT10 8AP Esher
    Surrey
    British1657140002
    E P S SECRETARIES LIMITED
    50 Stratton Street
    W1X 6NX London
    Nominee Secretary
    50 Stratton Street
    W1X 6NX London
    900004930001
    LUNDSTROM, John Arne
    4 Rue Buenos Aires
    75007 Paris
    France
    Director
    4 Rue Buenos Aires
    75007 Paris
    France
    Swedish45715300002
    MIKJON LIMITED
    50 Stratton Street
    W1X 5FL London
    Nominee Director
    50 Stratton Street
    W1X 5FL London
    900004920001

    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