FAIRERMONEY LIMITED

Overview

Company Name	FAIRERMONEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08208842
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2012
Date of Cessation	Mar 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAIRERMONEY LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FAIRERMONEY LIMITED located?

Registered Office Address	91 Haywood Street ST13 5JH Leek England
Undeliverable Registered Office Address	No

What were the previous names of FAIRERMONEY LIMITED?

Previous Company Names
Company Name	From	Until
WE BUY ALL THE CARS LIMITED	Sep 10, 2012	Sep 10, 2012

What are the latest accounts for FAIRERMONEY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for FAIRERMONEY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 30, 2023

What are the latest filings for FAIRERMONEY LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 27, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Nov 13, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Aug 30, 2023	Cessation of Sheila Jeanne Gewolb as a person with significant control on Aug 30, 2023	1 pages	PSC07

Aug 30, 2023	Notification of Edward Charles Parker as a person with significant control on Aug 30, 2023	2 pages	PSC01

Aug 30, 2023	Termination of appointment of Sheila Jeanne Gewolb as a director on Aug 30, 2023	1 pages	TM01

Aug 30, 2023	Registered office address changed from 124 Finchley Road London NW3 5JS to 91 Haywood Street Leek ST13 5JH on Aug 30, 2023	1 pages	AD01

Aug 30, 2023	Appointment of Mr Edward Charles Parker as a director on Aug 30, 2023	2 pages	AP01

Feb 21, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jan 04, 2022	Termination of appointment of Roger Joel Gewolb as a director on Dec 30, 2021	1 pages	TM01

Jan 04, 2022	Appointment of Dr Sheila Jeanne Gewolb as a director on Dec 30, 2021	2 pages	AP01

Dec 15, 2021	Notification of Sheila Jeanne Gewolb as a person with significant control on Nov 26, 2021	2 pages	PSC01

Dec 15, 2021	Cessation of Roger Joel Gewolb as a person with significant control on Nov 26, 2021	1 pages	PSC07

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with updates	4 pages	CS01

May 22, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Oct 06, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

May 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

May 30, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Jan 23, 2018	Termination of appointment of Ross Balmer as a director on Jan 19, 2018	1 pages	TM01

View All Filings

Who are the officers of FAIRERMONEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Edward Charles Haywood Street ST13 5JH Leek 91 England	Aug 30, 2023		Director	Haywood Street ST13 5JH Leek 91 England	England	British	1965-12	53489740018
BALMER, Ross Finchley Road NW3 5JS London 124	Aug 03, 2017	Jan 19, 2018	Director	Finchley Road NW3 5JS London 124	Wales	British	1975-9	176013530001
BALMER, Ross Finchley Road NW3 5JS London 124 United Kingdom	Feb 20, 2013	Aug 03, 2017	Director	Finchley Road NW3 5JS London 124 United Kingdom	Wales	British	1975-9	176013530001
GEWOLB, Roger Joel, Dr Finchley Road NW3 5JS London 124	Aug 02, 2017	Dec 30, 2021	Director	Finchley Road NW3 5JS London 124	England	American	1943-8	44119720007
GEWOLB, Sheila Jeanne, Dr Haywood Street ST13 5JH Leek 91 England	Dec 30, 2021	Aug 30, 2023	Director	Haywood Street ST13 5JH Leek 91 England	United Kingdom	British	1947-12	290587280001
SARVER, David Finchley Road NW3 5JS London 124 United Kingdom	Sep 10, 2012	Feb 20, 2013	Director	Finchley Road NW3 5JS London 124 United Kingdom	England	British	1960-5	171947170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRERMONEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Charles Parker Haywood Street ST13 5JH Leek 91 England	Aug 30, 2023	Haywood Street ST13 5JH Leek 91 England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Sheila Jeanne Gewolb Haywood Street ST13 5JH Leek 91 England	Nov 26, 2021	Haywood Street ST13 5JH Leek 91 England	Yes
	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.
Dr Roger Joel Gewolb Finchley Road NW3 5JS London 124	Aug 03, 2017	Finchley Road NW3 5JS London 124	Yes
	Nationality: American 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.
Mr Ross Balmer Finchley Road NW3 5JS London 124	Apr 06, 2016	Finchley Road NW3 5JS London 124	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Roger Joel Gewolb Finchley Road NW3 5JS London 124	Apr 06, 2016	Finchley Road NW3 5JS London 124	Yes
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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