FAIRACRE WOOLTON LIMITED
Overview
| Company Name | FAIRACRE WOOLTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04748253 |
| 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 FAIRACRE WOOLTON LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is FAIRACRE WOOLTON LIMITED located?
| Registered Office Address | 32 Martins Drive RG41 1NY Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRACRE WOOLTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENTURE 4TH LIMITED | Apr 29, 2003 | Apr 29, 2003 |
What are the latest accounts for FAIRACRE WOOLTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for FAIRACRE WOOLTON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FAIRACRE WOOLTON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||||||
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 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 3 pages | AA | ||||||||||||||
Certificate of change of name Company name changed venture 4TH LIMITED\certificate issued on 11/01/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 3 pages | AA | ||||||||||||||
Termination of appointment of Graham Ransom as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register inspection address has been changed from 8 Fairacre Woolton Hill Newbury Berkshire RG20 9UF United Kingdom | 1 pages | AD02 | ||||||||||||||
Registered office address changed from * 8 Fairacre, Woolton Hill Newbury Berkshire RG20 9UF* on May 06, 2011 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Benjamin Hayman as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Director's details changed for Benjamin Colin Francis Hayman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 2 pages | 169 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2007 | 5 pages | AA | ||||||||||||||
Who are the officers of FAIRACRE WOOLTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAGAN, Michael Laurence | Secretary | 32 Martins Drive RG41 1NY Wokingham Berkshire | British | 82677360001 | ||||||
| FAGAN, Michael Laurence | Director | 32 Martins Drive RG41 1NY Wokingham Berkshire | United Kingdom | British | 82677360001 | |||||
| RANSOM, Helen Ogwen Athelstan | Secretary | 8 Fairacre Woolton Hill RG20 9UF Newbury Berkshire | British | 84196070001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ELSDEN, John Kirk Saunderson | Director | Bucks Head Hammerpond Road RH13 6PF Horsham West Sussex | England | British | 7584640001 | |||||
| HAYMAN, Benjamin Colin Francis | Director | 8 Fairacre, Woolton Hill Newbury RG20 9UF Berkshire | United Kingdom | New Zealand | 101282150003 | |||||
| HILLMAN, Timothy | Director | 65 Parkhill Road DA5 1HX Bexley Kent | England | British | 86347900001 | |||||
| PULLEN, James Robert | Director | 9 Sunning House Lower Village Road SL5 7AU Sunninghill Berkshire | British | 101282210001 | ||||||
| RANSOM, Graham Richard | Director | 8 Fairacre Woolton Hill RG20 9UF Newbury Berkshire | Uk | British | 34690210001 |
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