ANNE FAIRBROTHER & COMPANY LIMITED

ANNE FAIRBROTHER & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANNE FAIRBROTHER & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03450202
    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 ANNE FAIRBROTHER & COMPANY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ANNE FAIRBROTHER & COMPANY LIMITED located?

    Registered Office Address
    c/o GPMA
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Undeliverable Registered Office AddressNo

    What were the previous names of ANNE FAIRBROTHER & COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIBERTY BUSINESS CONCEPTS LIMITEDOct 15, 1997Oct 15, 1997

    What are the latest accounts for ANNE FAIRBROTHER & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ANNE FAIRBROTHER & COMPANY 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

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 71
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 71
    SH01

    Annual return made up to Oct 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 71
    SH01

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

    11 pagesAA

    Annual return made up to Oct 15, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Registered office address changed from * Devon House Church Hill London N21 1LE* on Jun 01, 2012

    1 pagesAD01

    Annual return made up to Oct 15, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Oct 15, 2010 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

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

    5 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Anne Kathryn Fairbrother on Oct 22, 2009

    2 pagesCH01

    Who are the officers of ANNE FAIRBROTHER & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRBROTHER, Alan Richard
    7 Beverley Drive
    Kirby Cross
    CO13 0UE Frinton On Sea
    Essex
    Secretary
    7 Beverley Drive
    Kirby Cross
    CO13 0UE Frinton On Sea
    Essex
    British55582240001
    FAIRBROTHER, Anne Kathryn
    Rectory Road
    Great Holland
    CO13 0JP Frinton-On-Sea
    Menin
    Essex
    United Kingdom
    Director
    Rectory Road
    Great Holland
    CO13 0JP Frinton-On-Sea
    Menin
    Essex
    United Kingdom
    EnglandBritishAccountant55582190002
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Who are the persons with significant control of ANNE FAIRBROTHER & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anne Kathryn Fairbrother
    c/o GPMA
    2 Athenaeum Road
    N20 9AE London
    Prospect House
    Apr 06, 2016
    c/o GPMA
    2 Athenaeum Road
    N20 9AE London
    Prospect House
    No
    Nationality: British
    Country of Residence: England
    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.

    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