| Company Name | Fairhursts Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02694087 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1992(32 years, 2 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Ian George Fitton |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1992(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 15 Grosvenor Road Marple Stockport Cheshire SK6 6PR |
| Director Name | Mr Denver Humphrey |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1992(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Exley Jacksons Lane Hazel Grove Stockport Cheshire SK7 5JW |
| Director Name | Mr John Francis Lynch |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992 |
| Appointment Duration | 8 years, 1 month (resigned 26 April 2000) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 11 Madison Avenue Cheadle Hulme Cheadle Cheshire SK8 5DF |
| Director Name | Mr Kenneth Francis Parker |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992 |
| Appointment Duration | 7 years, 1 month (resigned 30 April 1999) |
| Role | Architect |
| Correspondence Address | Hunters Close Sapling Lane Eaton Tarporley Cheshire CW6 9AE |
| Secretary Name | Mr John Francis Lynch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992 |
| Appointment Duration | 8 years, 1 month (resigned 26 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Madison Avenue Cheadle Hulme Cheadle Cheshire SK8 5DF |
| Director Name | Mr Christopher Stanley Smith |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(same day as company formation) |
| Role | Architect |
| Correspondence Address | Wain House Market Street Hayfield Derbyshire |
| Secretary Name | William Anthony Monk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(8 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 06 February 2009) |
| Role | Company Director |
| Correspondence Address | Laburnum Cottage Reades Lane Congleton Cheshire CW12 3LL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1992 |
| Appointment Duration | 3 days (resigned 05 March 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 55 King Street Manchester M2 4LQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Fairhursts Design Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 29 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 22 July 2011 | Registered office address changed from Bank Chambers Faulkner Street Manchester M1 4EH on 22 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from Bank Chambers Faulkner Street Manchester M1 4EH on 22 July 2011 (1 page) |
| 1 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 25 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Mr Denver Humphrey on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Ian George Fitton on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Ian George Fitton on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Denver Humphrey on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 5 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 18 February 2009 | Accounts made up to 30 April 2008 (6 pages) |
| 18 February 2009 | Appointment Terminated Secretary william monk (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 18 February 2009 | Appointment terminated secretary william monk (1 page) |
| 5 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 10 September 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 10 September 2007 | Accounts made up to 30 April 2007 (6 pages) |
| 16 March 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 16 March 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 10 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 18 November 2005 | Accounts made up to 30 April 2005 (6 pages) |
| 10 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 20 October 2004 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 20 October 2004 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 11 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 11 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 4 November 2003 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 11 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 30 November 2002 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 30 November 2002 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 8 March 2002 | Return made up to 05/03/02; full list of members
|
| 8 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 7 December 2001 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 7 December 2001 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 9 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 8 December 2000 | Full accounts made up to 30 April 2000 (6 pages) |
| 8 December 2000 | Full accounts made up to 30 April 2000 (6 pages) |
| 8 May 2000 | Secretary resigned;director resigned (1 page) |
| 8 May 2000 | Secretary resigned;director resigned (1 page) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | Director resigned (1 page) |
| 21 March 2000 | Director resigned (1 page) |
| 20 March 2000 | Return made up to 05/03/00; full list of members (7 pages) |
| 20 March 2000 | Return made up to 05/03/00; full list of members
|
| 14 December 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 14 December 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 31 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 31 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 27 January 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 27 January 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 26 October 1997 | Full accounts made up to 30 April 1997 (7 pages) |
| 26 October 1997 | Full accounts made up to 30 April 1997 (7 pages) |
| 9 April 1997 | Return made up to 05/03/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 05/03/97; no change of members (4 pages) |
| 14 February 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 14 February 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 1 May 1996 | Return made up to 05/03/96; full list of members (6 pages) |
| 1 May 1996 | Return made up to 05/03/96; full list of members (6 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 1 June 1995 | Return made up to 05/03/95; change of members (8 pages) |
| 1 June 1995 | Return made up to 05/03/95; change of members (8 pages) |
| 26 May 1995 | Director resigned (2 pages) |
| 26 May 1995 | Director resigned (2 pages) |
| 26 May 1995 | Director resigned (2 pages) |
| 2 March 1995 | Full accounts made up to 30 April 1994 (7 pages) |
| 2 March 1995 | Full accounts made up to 30 April 1994 (7 pages) |