| Company Name | Fairley Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05997560 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2006(17 years, 5 months ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Richard Anthony Lewis |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (closed 24 April 2018) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rhewl Pentre Rhyd Y Meudwy Ruthin Clwyd LL15 2ST Wales |
| Secretary Name | Juliet Hibbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (closed 24 April 2018) |
| Role | Company Director |
| Correspondence Address | Rhewl Pentre Rhyd Y Meudwy Ruthin Clwyd LL15 2ST Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Richard Anthony Lewis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,220 |
| Cash | £12,125 |
| Current Liabilities | £11,884 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 24 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2018 | Application to strike the company off the register (3 pages) |
| 5 December 2017 | Previous accounting period shortened from 28 February 2018 to 30 September 2017 (1 page) |
| 5 December 2017 | Previous accounting period shortened from 28 February 2018 to 30 September 2017 (1 page) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 25 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 25 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 22 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 19 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 15 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 19 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 7 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 20 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 8 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 25 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 13 May 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 5 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 8 July 2008 | Accounting reference date extended from 30/11/2007 to 29/02/2008 (1 page) |
| 14 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 3 February 2007 | New director appointed (1 page) |
| 3 February 2007 | Resolutions
|
| 3 February 2007 | Ad 10/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 February 2007 | New secretary appointed (1 page) |
| 5 January 2007 | Secretary resigned (1 page) |
| 5 January 2007 | Director resigned (1 page) |
| 5 January 2007 | Registered office changed on 05/01/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 14 November 2006 | Incorporation (12 pages) |