| Company Name | Fairfield Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04948960 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 5 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael Anthony Hayes |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfield West Hill Oxted Surrey RH8 9JD |
| Director Name | Mrs Catherine Elizabeth Hayes |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfield, West Hill Oxted RH8 9JD |
| Secretary Name | Mrs Catherine Elizabeth Hayes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfield, West Hill Oxted RH8 9JD |
Location
| Registered Address | 17 St Ann's Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £375,398 |
| Cash | £93,193 |
| Current Liabilities | £47,983 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 20 June 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 20 June 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 22 April 2015 | Registered office address changed from Fairfield, West Hill Oxted RH8 9JD to C/O Cg&Co 17 St Ann's Square Manchester M2 7PW on 22 April 2015 (2 pages) |
| 22 April 2015 | Registered office address changed from Fairfield, West Hill Oxted RH8 9JD to C/O Cg&Co 17 St Ann's Square Manchester M2 7PW on 22 April 2015 (2 pages) |
| 21 April 2015 | Resolutions
|
| 21 April 2015 | Declaration of solvency (3 pages) |
| 21 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2015 | Declaration of solvency (3 pages) |
| 21 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 April 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 16 April 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 15 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 19 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 18 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 27 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 24 November 2009 | Director's details changed for Catherine Hayes on 30 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Michael Anthony Hayes on 30 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Michael Anthony Hayes on 30 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Catherine Hayes on 30 October 2009 (2 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 18 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 31 October 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 15 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 3 November 2004 | Return made up to 30/10/04; full list of members (3 pages) |
| 3 November 2004 | Return made up to 30/10/04; full list of members (3 pages) |
| 30 October 2003 | Incorporation (8 pages) |
| 30 October 2003 | Incorporation (8 pages) |