FAIRBANK HOLDINGS LIMITED
Overview
| Company Name | FAIRBANK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05175633 |
| 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 FAIRBANK HOLDINGS LIMITED?
- (6522) /
Where is FAIRBANK HOLDINGS LIMITED located?
| Registered Office Address | Group House 52 Sutton Court Road Sutton SM1 4SL Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRBANK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 1103 LIMITED | Jul 09, 2004 | Jul 09, 2004 |
What are the latest accounts for FAIRBANK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for FAIRBANK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Joanne Marie Shotter on Jul 27, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew Allan Wicker on Jul 27, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
Director's details changed for Hyacinth Griselda Jayakoddy on Jul 09, 2010 | 2 pages | CH01 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of FAIRBANK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WICKER, Frederick Alan | Secretary | 39 Lloyd Road KT4 8SA Worcester Park Surrey | English | Financial Director | 1969460001 | |||||
| JAYAKODDY, Hyacinth Griselda | Director | Banbury Street WD18 0EX Watford 3 Surrey | England | British | Widow Pensioner | 135461920001 | ||||
| RAINER, Christopher Nihal | Director | 20 West Hill Sanderstead CR2 0SA South Croydon Surrey | United Kingdom | British | Director | 55660630001 | ||||
| RAINER, Joseph Christopher | Director | West Hill Sanderstead CR2 0SA South Croydon 20 Surrey | British | Student | 135461740001 | |||||
| SELVARAJAH, Sarasavi | Director | West Hill Sanderstead CR2 0SA South Croydon 20 Surrey | United Kingdom | British | Tax Consultant | 135461650001 | ||||
| SHOTTER, Joanne Marie | Director | Colborne Way KT4 8LS Worcester Park 2b Surrey | England | British | Claims Supervisor | 135424210002 | ||||
| WICKER, Christine Marie | Director | Lloyd Road KT4 8SA Worcester Park 39 Surrey | United Kingdom | British | Assistant Manager | 135424250001 | ||||
| WICKER, Frederick Alan | Director | 39 Lloyd Road KT4 8SA Worcester Park Surrey | United Kingdom | English | Accountant | 1969460001 | ||||
| WICKER, Matthew Allan | Director | Hill Crescent KT4 8NB Worcester Park 27 Surrey | England | British | Financial Mortgage Advisor | 135424310002 | ||||
| GRAYSTON, Claire Linda | Secretary | 5 Waterlow Road RH2 7EY Reigate Surrey | British | 53957350001 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
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