Fairs' Camera Shop Limited

Company Name	Fairs' Camera Shop Limited
Company Status	Dissolved
Company Number	00633095
Category	Private Limited Company
Incorporation Date	21 July 1959(64 years, 3 months ago)
Dissolution Date	13 July 2016 (7 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr David Michael Broom
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2003(44 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (closed 13 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Kings Road Bebington Wirral CH63 5QL Wales

Director Name	John Fairs
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	1 Greenville Close Bebington Wirral Merseyside L63 7SD

Director Name	Mrs Muriel Lena Fairs
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 24 December 2003)
Role	Company Director
Correspondence Address	1 Greenville Close Bebington Wirral Merseyside L63 7SD

Director Name	Mrs Sybil Mary Fairs
Date of Birth	May 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 24 December 2003)
Role	Company Director
Correspondence Address	38 Mill Road Higher Bebington Wirral Merseyside L63 8QQ

Director Name	Mr William Fairs
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	38 Mill Road Higher Bebington Wirral Merseyside L63 8QQ

Secretary Name	Mrs Sybil Mary Fairs
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 24 December 2003)
Role	Company Director
Correspondence Address	38 Mill Road Higher Bebington Wirral Merseyside L63 8QQ

Director Name	John Edward Jellicoe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(44 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 November 2012)
Role	Financial Manager
Correspondence Address	11 Eliot Close New Ferry Wirral CH62 5JY Wales

Secretary Name	John Edward Jellicoe
Nationality	British
Status	Resigned
Appointed	24 December 2003(44 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 November 2012)
Role	Financial Manager
Correspondence Address	11 Eliot Close New Ferry Wirral CH62 5JY Wales

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£44,678
Cash	£275
Current Liabilities	£169,487

Accounts

Latest Accounts	30 April 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 July 2016	Final Gazette dissolved following liquidation (1 page)
13 April 2016	Return of final meeting in a creditors' voluntary winding up (23 pages)
20 July 2015	Liquidators statement of receipts and payments to 13 May 2015 (19 pages)
20 July 2015	Liquidators' statement of receipts and payments to 13 May 2015 (19 pages)
4 June 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
4 June 2015	Court order INSOLVENCY:court order - removal of liquidator (15 pages)
2 June 2015	Appointment of a voluntary liquidator (1 page)
2 June 2015	Court order insolvency:replacement of liquidator (15 pages)
4 September 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 August 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 August 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
21 May 2014	Registered office address changed from 612 Old Chester Road Rock Ferry Cheshire CH42 4NW on 21 May 2014 (2 pages)
20 May 2014	Statement of affairs with form 4.19 (6 pages)
20 May 2014	Appointment of a voluntary liquidator (1 page)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (3 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 November 2012	Termination of appointment of John Jellicoe as a secretary (1 page)
19 November 2012	Termination of appointment of John Jellicoe as a director (1 page)
13 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 30 June 2009 with a full list of shareholders (3 pages)
7 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 December 2008	Return made up to 30/06/08; full list of members (5 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 August 2007	Return made up to 30/06/07; no change of members (7 pages)
22 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 28/07/05 (9 pages)
4 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 August 2004	Return made up to 30/06/04; full list of members (9 pages)
6 February 2004	Secretary resigned;director resigned (1 page)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
27 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 July 2003	Return made up to 30/06/03; full list of members (9 pages)
1 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
10 July 2002	Return made up to 30/06/02; full list of members (9 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
25 July 2001	Return made up to 30/06/01; full list of members (8 pages)
20 February 2001	Full accounts made up to 30 April 2000 (12 pages)
10 July 2000	Return made up to 30/06/00; full list of members (8 pages)
4 November 1999	Full accounts made up to 30 April 1999 (12 pages)
13 July 1999	Return made up to 30/06/99; full list of members (6 pages)
20 August 1998	Full accounts made up to 30 April 1998 (10 pages)
9 July 1998	Return made up to 30/06/98; full list of members (6 pages)
24 September 1997	Full accounts made up to 30 April 1997 (11 pages)
26 June 1997	Return made up to 30/06/97; no change of members (4 pages)
16 October 1996	Full accounts made up to 30 April 1996 (11 pages)
1 July 1996	Return made up to 30/06/96; full list of members (6 pages)
18 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
13 July 1995	Return made up to 30/06/95; full list of members (12 pages)
6 October 1982	Accounts made up to 30 April 1982 (7 pages)

Fairs' Camera Shop Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check