Fairfax Gerrard International Limited

Company Name	Fairfax Gerrard International Limited
Company Status	Dissolved
Company Number	02963504
Category	Private Limited Company
Incorporation Date	31 August 1994(29 years, 8 months ago)
Dissolution Date	29 November 2019 (4 years, 5 months ago)
Previous Names	Rimerpoint Limited and Carson Fitzwater International Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Ross
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1995(6 months, 3 weeks after company formation)
Appointment Duration	24 years, 8 months (closed 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Silkstead Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QL

Secretary Name	Mr Syed Umor Ali
Nationality	British
Status	Closed
Appointed	30 January 2003(8 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (closed 29 November 2019)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	8 Beacons Close Beckton London E6 5TT

Director Name	Mr Christopher Martin Ash
Date of Birth	March 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	15 February 2005(10 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (closed 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Pochard Way Great Notley Essex CM77 7WA

Director Name	Amir Kahn Amin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(3 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 20 March 1995)
Role	Event Organisation
Correspondence Address	9 Norrice Lea London N2 0RD

Director Name	Khalid Bin Hakeem
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Pakistani British
Status	Resigned
Appointed	15 December 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 18 February 1995)
Role	Event Organisation
Correspondence Address	Flat 12 7 Belgrave Gardens London NW8 0QY

Secretary Name	Khalid Bin Hakeem
Nationality	Pakistani British
Status	Resigned
Appointed	15 December 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 18 February 1995)
Role	Event Organisation
Correspondence Address	Flat 12 7 Belgrave Gardens London NW8 0QY

Secretary Name	Robert Alan Scott
Nationality	British
Status	Resigned
Appointed	18 February 1995(5 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 March 1995)
Role	Company Director
Correspondence Address	34 Fitzroy Street Newmarket Suffolk CB8 0WH

Director Name	Russell Murray Bloomquest
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(6 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 20 March 1995)
Role	Secretary
Correspondence Address	588 Finchley Road London NW11 7RX

Secretary Name	Russell Murray Bloomquest
Nationality	British
Status	Resigned
Appointed	14 March 1995(6 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 20 March 1995)
Role	Secretary
Correspondence Address	588 Finchley Road London NW11 7RX

Secretary Name	Mr Nigel John Lacy
Nationality	British
Status	Resigned
Appointed	25 May 1995(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	54 Hundred Acres Lane Amersham Buckinghamshire HP7 9BX

Director Name	Robert Joseph Lyons
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 04 December 2003)
Role	Chartered Accountant
Correspondence Address	Beechdale Martinsend Lane Great Missenden Buckinghamshire HP16 9HR

Secretary Name	David Martin
Nationality	British
Status	Resigned
Appointed	30 December 1999(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 03 January 2003)
Role	Company Director
Correspondence Address	Tanglewood 6 Woodlands Gerrards Cross Buckinghamshire SL9 8DD

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	31 August 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2006
Net Worth	£64,445
Current Liabilities	£1,017,734

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

29 November 2019	Final Gazette dissolved following liquidation (1 page)
29 August 2019	Notice of move from Administration to Dissolution (33 pages)
20 June 2019	Administrator's progress report (31 pages)
14 January 2019	Administrator's progress report (32 pages)
20 August 2018	Notice of extension of period of Administration (3 pages)
1 July 2018	Administrator's progress report (31 pages)
9 January 2018	Administrator's progress report (32 pages)
17 August 2017	Notice of extension of period of Administration (3 pages)
17 August 2017	Notice of extension of period of Administration (3 pages)
28 June 2017	Administrator's progress report (26 pages)
28 June 2017	Administrator's progress report (26 pages)
4 January 2017	Administrator's progress report to 18 November 2016 (28 pages)
4 January 2017	Administrator's progress report to 18 November 2016 (28 pages)
11 August 2016	Notice of extension of period of Administration (1 page)
11 August 2016	Notice of extension of period of Administration (1 page)
20 June 2016	Administrator's progress report to 18 May 2016 (28 pages)
20 June 2016	Administrator's progress report to 18 May 2016 (28 pages)
9 December 2015	Administrator's progress report to 18 November 2015 (24 pages)
9 December 2015	Administrator's progress report to 18 November 2015 (24 pages)
11 September 2015	Notice of extension of period of Administration (1 page)
11 September 2015	Notice of extension of period of Administration (1 page)
22 June 2015	Administrator's progress report to 18 May 2015 (22 pages)
22 June 2015	Administrator's progress report to 18 May 2015 (22 pages)
28 May 2015	Notice of appointment of replacement/additional administrator (1 page)
28 May 2015	Notice of appointment of replacement/additional administrator (1 page)
28 May 2015	Notice of vacation of office by administrator (32 pages)
28 May 2015	Notice of vacation of office by administrator (32 pages)
28 May 2015	(1 page)
11 December 2014	Administrator's progress report to 18 November 2014 (24 pages)
11 December 2014	Administrator's progress report to 18 November 2014 (24 pages)
5 November 2014	Notice of extension of period of Administration (1 page)
5 November 2014	Notice of extension of period of Administration (1 page)
18 July 2014	Notice of vacation of office by administrator (37 pages)
18 July 2014	Notice of appointment of replacement/additional administrator (1 page)
18 July 2014	(1 page)
18 July 2014	Notice of appointment of replacement/additional administrator (1 page)
18 July 2014	Notice of vacation of office by administrator (37 pages)
26 June 2014	Administrator's progress report to 18 May 2014 (22 pages)
26 June 2014	Administrator's progress report to 18 May 2014 (22 pages)
27 December 2013	Administrator's progress report to 18 November 2013 (22 pages)
27 December 2013	Administrator's progress report to 18 November 2013 (22 pages)
14 October 2013	Registered office address changed from Grant Thornton Uk Llp 11-13 Penhill Road Cardiff South Glamorgan CF11 9UP on 14 October 2013 (2 pages)
14 October 2013	Registered office address changed from Grant Thornton Uk Llp 11-13 Penhill Road Cardiff South Glamorgan CF11 9UP on 14 October 2013 (2 pages)
4 September 2013	Notice of vacation of office by administrator (7 pages)
4 September 2013	Notice of vacation of office by administrator (7 pages)
12 June 2013	Administrator's progress report to 18 May 2013 (28 pages)
12 June 2013	Administrator's progress report to 18 May 2013 (28 pages)
7 December 2012	Administrator's progress report to 18 November 2012 (15 pages)
7 December 2012	Administrator's progress report to 18 November 2012 (15 pages)
29 November 2012	Notice of extension of period of Administration (1 page)
29 November 2012	Notice of extension of period of Administration (1 page)
22 June 2012	Administrator's progress report to 18 May 2012 (9 pages)
22 June 2012	Administrator's progress report to 18 May 2012 (9 pages)
28 December 2011	Administrator's progress report to 18 November 2011 (7 pages)
28 December 2011	Administrator's progress report to 18 November 2011 (7 pages)
14 June 2011	Administrator's progress report to 18 May 2011 (5 pages)
14 June 2011	Administrator's progress report to 18 May 2011 (5 pages)
28 February 2011	Court order insolvency:miscellaneous:- re extension & filing dates (3 pages)
28 February 2011	Court order insolvency:miscellaneous:- re extension & filing dates (3 pages)
29 December 2010	Notice of extension of period of Administration (6 pages)
29 December 2010	Notice of extension of period of Administration (6 pages)
29 December 2010	Administrator's progress report to 19 October 2010 (6 pages)
29 December 2010	Administrator's progress report to 19 October 2010 (6 pages)
30 November 2010	Notice of vacation of office by administrator (4 pages)
30 November 2010	Notice of vacation of office by administrator (4 pages)
19 November 2010	Notice of appointment of replacement/additional administrator (1 page)
19 November 2010	(1 page)
19 November 2010	Notice of appointment of replacement/additional administrator (1 page)
19 November 2010	Notice of extension of period of Administration (1 page)
19 November 2010	Notice of extension of period of Administration (1 page)
1 November 2010	Administrator's progress report to 18 May 2010 (6 pages)
1 November 2010	Administrator's progress report to 16 October 2009 (5 pages)
1 November 2010	Administrator's progress report to 18 May 2010 (6 pages)
1 November 2010	Administrator's progress report to 16 October 2009 (5 pages)
10 June 2010	Registered office address changed from C/O Grant Thornton Uk Llp Kennet House 80 Kings Road Reading Berkshire RG1 3BJ on 10 June 2010 (2 pages)
10 June 2010	Registered office address changed from C/O Grant Thornton Uk Llp Kennet House 80 Kings Road Reading Berkshire RG1 3BJ on 10 June 2010 (2 pages)
20 November 2009	Notice of extension of period of Administration (1 page)
20 November 2009	Notice of extension of period of Administration (1 page)
19 October 2009	Administrator's progress report to 16 October 2009 (6 pages)
19 October 2009	Administrator's progress report to 16 October 2009 (6 pages)
10 September 2009	Result of meeting of creditors (6 pages)
10 September 2009	Result of meeting of creditors (6 pages)
20 August 2009	Statement of administrator's revised proposal (5 pages)
20 August 2009	Statement of administrator's revised proposal (5 pages)
12 June 2009	Administrator's progress report to 18 May 2009 (5 pages)
12 June 2009	Administrator's progress report to 18 May 2009 (5 pages)
5 February 2009	Result of meeting of creditors (11 pages)
5 February 2009	Result of meeting of creditors (11 pages)
17 January 2009	Statement of administrator's proposal (12 pages)
17 January 2009	Statement of administrator's proposal (12 pages)
25 November 2008	Appointment of an administrator (1 page)
25 November 2008	Appointment of an administrator (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 45-47 station road gerrards cross buckinghamshire SL9 8ES (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 45-47 station road gerrards cross buckinghamshire SL9 8ES (1 page)
24 June 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
24 June 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
31 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
30 October 2007	Return made up to 29/08/07; full list of members (2 pages)
30 October 2007	Return made up to 29/08/07; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 September 2006	Return made up to 29/08/06; full list of members (2 pages)
5 September 2006	Return made up to 29/08/06; full list of members (2 pages)
15 May 2006	Auditor's resignation (1 page)
15 May 2006	Auditor's resignation (1 page)
17 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
17 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
11 October 2005	Return made up to 29/08/05; full list of members (7 pages)
11 October 2005	Return made up to 29/08/05; full list of members (7 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
21 February 2005	Secretary's particulars changed (1 page)
21 February 2005	Secretary's particulars changed (1 page)
3 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 October 2004	Return made up to 29/08/04; full list of members (6 pages)
1 October 2004	Return made up to 29/08/04; full list of members (6 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 September 2003	Return made up to 29/08/03; full list of members (7 pages)
25 September 2003	Return made up to 29/08/03; full list of members (7 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
5 November 2002	Accounts for a medium company made up to 31 December 2001 (8 pages)
5 November 2002	Accounts for a medium company made up to 31 December 2001 (8 pages)
6 September 2002	Return made up to 29/08/02; full list of members (7 pages)
6 September 2002	Return made up to 29/08/02; full list of members (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 September 2001	Return made up to 29/08/01; full list of members (6 pages)
24 September 2001	Return made up to 29/08/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 September 2000	Return made up to 29/08/00; full list of members (6 pages)
4 September 2000	Return made up to 29/08/00; full list of members (6 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
12 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 September 1999	Return made up to 29/08/99; no change of members (6 pages)
28 September 1999	Return made up to 29/08/99; no change of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 September 1998	Return made up to 29/08/98; full list of members 363(287) ‐ Registered office changed on 14/09/98 (8 pages)
14 September 1998	Return made up to 29/08/98; full list of members 363(287) ‐ Registered office changed on 14/09/98 (8 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 September 1997	Return made up to 29/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 September 1997	Return made up to 29/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 December 1996	Particulars of mortgage/charge (7 pages)
6 December 1996	Particulars of mortgage/charge (7 pages)
29 November 1996	Accounting reference date shortened from 28/02 to 31/12 (1 page)
29 November 1996	Accounting reference date shortened from 28/02 to 31/12 (1 page)
27 September 1996	New director appointed (1 page)
27 September 1996	New director appointed (1 page)
17 September 1996	Return made up to 31/08/96; no change of members (4 pages)
17 September 1996	Return made up to 31/08/96; no change of members (4 pages)
6 September 1996	Registered office changed on 06/09/96 from: silkstead orchehill avenue gerrards cross buckinghamshire SL9 8QL (1 page)
6 September 1996	Registered office changed on 06/09/96 from: silkstead orchehill avenue gerrards cross buckinghamshire SL9 8QL (1 page)
29 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
26 July 1996	Company name changed carson fitzwater international l imited\certificate issued on 29/07/96 (2 pages)
26 July 1996	Company name changed carson fitzwater international l imited\certificate issued on 29/07/96 (2 pages)
28 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1996	Full accounts made up to 28 February 1996 (7 pages)
28 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1996	Full accounts made up to 28 February 1996 (7 pages)
20 September 1995	Return made up to 31/08/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 September 1995	Return made up to 31/08/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Accounting reference date notified as 28/02 (1 page)
16 May 1995	Accounting reference date notified as 28/02 (1 page)
3 April 1995	New secretary appointed;director resigned (2 pages)
3 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
3 April 1995	New secretary appointed;director resigned (2 pages)
3 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
23 March 1995	Registered office changed on 23/03/95 from: 17 john street london WC1N 2DL (1 page)
23 March 1995	Registered office changed on 23/03/95 from: 17 john street london WC1N 2DL (1 page)
16 March 1995	Secretary resigned (2 pages)
16 March 1995	New secretary appointed;new director appointed (2 pages)
16 March 1995	New secretary appointed;new director appointed (2 pages)
16 March 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
22 December 1994	Company name changed rimerpoint LIMITED\certificate issued on 23/12/94 (2 pages)
22 December 1994	Company name changed rimerpoint LIMITED\certificate issued on 23/12/94 (2 pages)
31 August 1994	Incorporation (20 pages)
31 August 1994	Incorporation (20 pages)

Fairfax Gerrard International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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