Fairfax Gerrard Traders Limited

Company Name	Fairfax Gerrard Traders Limited
Company Status	Dissolved
Company Number	03197027
Category	Private Limited Company
Incorporation Date	10 May 1996(27 years, 11 months ago)
Dissolution Date	29 November 2019 (4 years, 4 months ago)

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	10 May 1996(same day as company formation)
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(6 years, 8 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(8 years, 9 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

Secretary Name	Mr Nigel John Lacy
Nationality	British
Status	Resigned
Appointed	10 May 1996(same day as company formation)
Role	Secretary
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(4 months, 1 week 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(3 years, 7 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	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	10 May 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

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	-£23,203
Cash	£454,252
Current Liabilities	£7,538,531

Accounts

Latest Accounts	31 December 2006 (17 years, 3 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 vacation of office by administrator (32 pages)
28 May 2015	(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 appointment of replacement/additional administrator (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 appointment of replacement/additional administrator (1 page)
18 July 2014	Notice of appointment of replacement/additional administrator (1 page)
18 July 2014	(1 page)
18 July 2014	Notice of vacation of office by administrator (37 pages)
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)
24 December 2013	Administrator's progress report to 18 November 2013 (22 pages)
24 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)
26 June 2013	Administrator's progress report to 18 May 2013 (21 pages)
26 June 2013	Administrator's progress report to 18 May 2013 (21 pages)
13 June 2013	Administrator's progress report to 18 May 2013 (28 pages)
13 June 2013	Administrator's progress report to 18 May 2013 (28 pages)
28 November 2012	Administrator's progress report to 18 November 2012 (15 pages)
28 November 2012	Notice of extension of period of Administration (1 page)
28 November 2012	Notice of extension of period of Administration (1 page)
28 November 2012	Administrator's progress report to 18 November 2012 (15 pages)
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 (8 pages)
28 December 2011	Administrator's progress report to 18 November 2011 (8 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	Administrator's progress report to 19 October 2010 (6 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)
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	(1 page)
19 November 2010	Notice of extension of period of Administration (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 appointment of replacement/additional administrator (1 page)
1 November 2010	Administrator's progress report to 16 October 2009 (5 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 18 May 2010 (6 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 November 2009	Administrator's progress report to 16 October 2009 (6 pages)
19 November 2009	Administrator's progress report to 16 October 2009 (6 pages)
14 September 2009	Result of meeting of creditors (6 pages)
14 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)
11 June 2009	Administrator's progress report to 18 May 2009 (5 pages)
11 June 2009	Administrator's progress report to 18 May 2009 (5 pages)
5 February 2009	Result of meeting of creditors (9 pages)
5 February 2009	Result of meeting of creditors (9 pages)
17 January 2009	Statement of administrator's proposal (13 pages)
17 January 2009	Statement of administrator's proposal (13 pages)
25 November 2008	Appointment of an administrator (1 page)
25 November 2008	Appointment of an administrator (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 45-47 station road gerrards cross buckinghamshire SL9 8ES (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 45-47 station road gerrards cross buckinghamshire SL9 8ES (1 page)
24 June 2008	Return made up to 10/05/08; full list of members (3 pages)
24 June 2008	Return made up to 10/05/08; full list of members (3 pages)
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)
28 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 June 2007	Return made up to 10/05/07; full list of members (2 pages)
13 June 2007	Return made up to 10/05/07; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 June 2006	Return made up to 10/05/06; full list of members (7 pages)
27 June 2006	Return made up to 10/05/06; full list of members (7 pages)
7 June 2006	Auditor's resignation (1 page)
7 June 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 July 2005	Return made up to 10/05/05; full list of members (7 pages)
11 July 2005	Return made up to 10/05/05; 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 medium company made up to 31 December 2003 (10 pages)
3 November 2004	Accounts for a medium company made up to 31 December 2003 (10 pages)
16 June 2004	Return made up to 10/05/04; full list of members (6 pages)
16 June 2004	Return made up to 10/05/04; 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 medium company made up to 31 December 2002 (12 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (12 pages)
21 May 2003	Return made up to 10/05/03; full list of members (7 pages)
21 May 2003	Return made up to 10/05/03; 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)
13 November 2002	Full accounts made up to 31 December 2001 (11 pages)
13 November 2002	Full accounts made up to 31 December 2001 (11 pages)
23 May 2002	Return made up to 10/05/02; full list of members (7 pages)
23 May 2002	Return made up to 10/05/02; full list of members (7 pages)
2 January 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
2 January 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
22 May 2001	Return made up to 10/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 May 2001	Return made up to 10/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (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)
15 May 2000	Return made up to 10/05/00; full list of members (6 pages)
15 May 2000	Return made up to 10/05/00; full list of members (6 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
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)
10 June 1999	Return made up to 10/05/99; no change of members (5 pages)
10 June 1999	Return made up to 10/05/99; no change of members (5 pages)
25 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 September 1998	Registered office changed on 18/09/98 from: fairfax house 461-465 north end road london SW6 1NZ (1 page)
18 September 1998	Registered office changed on 18/09/98 from: fairfax house 461-465 north end road london SW6 1NZ (1 page)
20 May 1998	Return made up to 10/05/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
20 May 1998	Return made up to 10/05/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 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 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 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 31/05 to 31/12 (1 page)
29 November 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
27 September 1996	New director appointed (1 page)
27 September 1996	New director appointed (1 page)
2 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 June 1996	New secretary appointed (3 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New secretary appointed (3 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Secretary resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Secretary resigned (1 page)
10 May 1996	Incorporation (12 pages)
10 May 1996	Incorporation (12 pages)

Fairfax Gerrard Traders Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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