Company NameFairfield Ad Ltd.
Company StatusDissolved
Company Number06338746
CategoryPrivate Limited Company
Incorporation Date9 August 2007(16 years, 8 months ago)
Dissolution Date30 October 2012 (11 years, 5 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NameMrs Elizabeth Evelyn Mutch
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2007(same day as company formation)
RolePR Consultant
Country of ResidenceUk England
Correspondence Address57 Hardman Avenue
Rawtenstall
Lancashire
BB4 6BB
Director NameMiss Emma Victoria Smith
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2007(same day as company formation)
RoleProjects Manager
Country of ResidenceEngland
Correspondence Address21 Longmead Road
Salford
M6 7EU
Secretary NameMiss Emma Victoria Smith
NationalityBritish
StatusClosed
Appointed09 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address21 Longmead Road
Salford
M6 7EU
Director NameMr Christopher John Walsh
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2007(4 days after company formation)
Appointment Duration5 years, 2 months (closed 30 October 2012)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address67 Parkside Road
Moss Side
Manchester
Lancashire
M14 7JX
Director NameMr Jeremy Andrew Nicholls
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2007(4 days after company formation)
Appointment Duration1 year, 2 months (resigned 16 October 2008)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address38 Ullet Road
Liverpool
Merseyside
L17 3BP

Location

Registered AddressC/O The Cabin
New Smithfield Market
Manchester
Greater Manchester
M11 2WJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardBradford
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
9 July 2012Application to strike the company off the register (3 pages)
9 July 2012Application to strike the company off the register (3 pages)
31 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
Statement of capital on 2011-08-31
  • GBP 3
(6 pages)
31 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
Statement of capital on 2011-08-31
  • GBP 3
(6 pages)
31 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
Statement of capital on 2011-08-31
  • GBP 3
(6 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
23 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
23 August 2010Director's details changed for Ms Emma Victoria Smith on 31 October 2009 (2 pages)
23 August 2010Director's details changed for Ms Emma Victoria Smith on 31 October 2009 (2 pages)
23 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
23 August 2010Secretary's details changed for Miss Emma Victoria Smith on 31 October 2009 (2 pages)
23 August 2010Secretary's details changed for Miss Emma Victoria Smith on 31 October 2009 (2 pages)
19 April 2010Total exemption full accounts made up to 31 August 2009 (8 pages)
19 April 2010Total exemption full accounts made up to 31 August 2009 (8 pages)
17 September 2009Return made up to 09/08/09; full list of members (4 pages)
17 September 2009Return made up to 09/08/09; full list of members (4 pages)
10 June 2009Total exemption full accounts made up to 31 August 2008 (8 pages)
10 June 2009Total exemption full accounts made up to 31 August 2008 (8 pages)
16 October 2008Appointment terminated director jeremy nicholls (1 page)
16 October 2008Appointment Terminated Director jeremy nicholls (1 page)
12 August 2008Return made up to 09/08/08; full list of members (5 pages)
12 August 2008Return made up to 09/08/08; full list of members (5 pages)
3 September 2007New director appointed (2 pages)
3 September 2007New director appointed (2 pages)
3 September 2007New director appointed (2 pages)
3 September 2007New director appointed (2 pages)
9 August 2007Incorporation (14 pages)
9 August 2007Incorporation (14 pages)