| Company Name | Fairbase Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02043504 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1986(37 years, 9 months ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Laurie Mountjoy |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1991(5 years, 3 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 12 April 2022) |
| Role | Computer Analyst |
| Country of Residence | England |
| Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
| Director Name | Joan Mountjoy |
|---|---|
| Date of Birth | February 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(5 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 01 February 2005) |
| Role | Retired |
| Correspondence Address | 2 Cwm Nofydd Rhiwbina Cardiff South Glamorgan CF4 6JX Wales |
| Secretary Name | Joan Mountjoy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(5 years, 3 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 01 February 2015) |
| Role | Company Director |
| Correspondence Address | 2 Cwm Nofydd Rhiwbina Cardiff South Glamorgan CF4 6JX Wales |
Location
| Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Laurie Mountjoy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,831 |
| Cash | £9,817 |
| Current Liabilities | £7,396 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 12 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2022 | Application to strike the company off the register (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 30 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 19 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 16 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 15 November 2019 | Director's details changed for Laurie Mountjoy on 15 November 2019 (2 pages) |
| 15 November 2019 | Change of details for Laurie Mountjoy as a person with significant control on 15 November 2019 (2 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 29 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 28 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 2 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
| 2 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 12 February 2015 | Termination of appointment of Joan Mountjoy as a secretary on 1 February 2015 (1 page) |
| 12 February 2015 | Termination of appointment of Joan Mountjoy as a secretary on 1 February 2015 (1 page) |
| 12 February 2015 | Termination of appointment of Joan Mountjoy as a secretary on 1 February 2015 (1 page) |
| 17 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 10 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 10 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 2 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Laurie Mountjoy on 25 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Laurie Mountjoy on 25 November 2009 (2 pages) |
| 27 December 2008 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 27 December 2008 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 23 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 19 December 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 14 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 17 January 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 7 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 20 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 14 December 2005 | Total exemption full accounts made up to 30 September 2005 (20 pages) |
| 14 December 2005 | Total exemption full accounts made up to 30 September 2005 (20 pages) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 28 January 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 28 January 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 22 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 15 December 2003 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 15 December 2003 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 11 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 21 January 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 9 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 24 December 2001 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 24 December 2001 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 6 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 19 February 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 19 February 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 6 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 14 December 1999 | Full accounts made up to 30 September 1999 (9 pages) |
| 14 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 14 December 1999 | Full accounts made up to 30 September 1999 (9 pages) |
| 13 April 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 13 April 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 6 February 1999 | Registered office changed on 06/02/99 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 6 February 1999 | Registered office changed on 06/02/99 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 7 December 1998 | Return made up to 26/11/98; full list of members
|
| 7 December 1998 | Return made up to 26/11/98; full list of members
|
| 3 June 1998 | Registered office changed on 03/06/98 from: warrior house 42-82 southchurch road southend on sea essex, SS1 2LZ (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: warrior house 42-82 southchurch road southend on sea essex, SS1 2LZ (1 page) |
| 7 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 7 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 16 December 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 17 December 1996 | Return made up to 26/11/96; no change of members
|
| 17 December 1996 | Full accounts made up to 30 September 1996 (10 pages) |
| 17 December 1996 | Return made up to 26/11/96; no change of members
|
| 17 December 1996 | Full accounts made up to 30 September 1996 (10 pages) |
| 23 November 1995 | Full accounts made up to 30 September 1995 (10 pages) |
| 23 November 1995 | Full accounts made up to 30 September 1995 (10 pages) |