FAIRMILE GENERAL PARTNER 1 LIMITED

FAIRMILE GENERAL PARTNER 1 LIMITED

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

    Company NameFAIRMILE GENERAL PARTNER 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04364928
    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 FAIRMILE GENERAL PARTNER 1 LIMITED?

    • (7487) /

    Where is FAIRMILE GENERAL PARTNER 1 LIMITED located?

    Registered Office Address
    Knowle Hill Park
    Fairmile Lane
    KT11 2PD Cobham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRMILE GENERAL PARTNER 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 2681) LIMITEDFeb 01, 2002Feb 01, 2002

    What are the latest accounts for FAIRMILE GENERAL PARTNER 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for FAIRMILE GENERAL PARTNER 1 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

    4 pagesDS01

    Annual return made up to Feb 01, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2011

    Statement of capital on Feb 23, 2011

    • Capital: GBP 1
    SH01

    Appointment of Paul Justin Robert Bothamley as a director

    3 pagesAP01

    Termination of appointment of Neil Birnie as a director

    2 pagesTM01

    Full accounts made up to May 31, 2010

    10 pagesAA

    Termination of appointment of Corwin Holk as a director

    1 pagesTM01

    Annual return made up to Feb 01, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to May 31, 2009

    10 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to May 31, 2008

    11 pagesAA

    legacy

    4 pages363a

    Full accounts made up to May 31, 2007

    11 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages288a

    Amended full accounts made up to May 31, 2006

    13 pagesAAMD

    Full accounts made up to May 31, 2006

    11 pagesAA

    legacy

    2 pages363a

    Who are the officers of FAIRMILE GENERAL PARTNER 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THURSTON, Robin David
    Leigh House
    Leigh Place
    KT11 2HL Cobham
    Surrey
    Secretary
    Leigh House
    Leigh Place
    KT11 2HL Cobham
    Surrey
    British579830002
    ANDERSON, Leroi Charles
    18 Leigh Hill Road
    KT11 2HX Cobham
    Red Beech
    Surrey
    Director
    18 Leigh Hill Road
    KT11 2HX Cobham
    Red Beech
    Surrey
    United KingdomUnited States Citizen138786910001
    BOTHAMLEY, Paul Justin Robert
    Knowle Hill Park
    Fairmile Lane
    KT11 2PD Cobham
    Surrey
    Director
    Knowle Hill Park
    Fairmile Lane
    KT11 2PD Cobham
    Surrey
    United KingdomBritish81449580001
    CHOHAN, Asim Iftikhar
    176 Cottenham Park Road
    SW20 0SX London
    Director
    176 Cottenham Park Road
    SW20 0SX London
    United KingdomBritish118361360002
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    900023740001
    BAKER, Kevin
    9 Parkwood Avenue
    KT10 8DE Esher
    Surrey
    Director
    9 Parkwood Avenue
    KT10 8DE Esher
    Surrey
    EnglandBritish75310960003
    BIRNIE, Neil
    Woodbury
    Pennymead Rise
    KT24 5AL East Horsley
    Surrey
    Director
    Woodbury
    Pennymead Rise
    KT24 5AL East Horsley
    Surrey
    EnglandBritish50548530004
    HOLK, Corwin John
    Old Oak Close
    KT11 2TF Cobham
    1
    Surrey
    Director
    Old Oak Close
    KT11 2TF Cobham
    1
    Surrey
    United KingdomUnited States128544540001
    LANDERS, Michael Jerome
    Eagles Crag
    Marley Heights
    GU27 3LU Haslemere
    Surrey
    Director
    Eagles Crag
    Marley Heights
    GU27 3LU Haslemere
    Surrey
    British123276270001
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    Nominee Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    900023730001

    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