Company NameFairest Four Limited
Company StatusDissolved
Company Number02245160
CategoryPrivate Limited Company
Incorporation Date18 April 1988(36 years ago)
Dissolution Date13 December 2005 (18 years, 4 months ago)
Previous NameGresham Street Properties Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Charles Eric William Ince
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(2 years, 9 months after company formation)
Appointment Duration14 years, 10 months (closed 13 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRainbow Lodge
Chapel Road Langham
Colchester
Essex
CO4 5NY
Director NameMr Ian Christopher Pettitt
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(2 years, 9 months after company formation)
Appointment Duration14 years, 10 months (closed 13 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSargents Farm Wissington
Nayland
Colchester
CO6 4NF
Secretary NameMr Alastair Rupert Thomas
NationalityBritish
StatusClosed
Appointed26 April 2001(13 years after company formation)
Appointment Duration4 years, 7 months (closed 13 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrange Farm Wenham Road
Washbrook
Ipswich
IP8 3EZ
Secretary NameMr Charles Eric William Ince
NationalityBritish
StatusResigned
Appointed31 January 1991(2 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 January 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRainbow Lodge
Chapel Road Langham
Colchester
Essex
CO4 5NY
Secretary NamePhilip Douglas Reeve
NationalityBritish
StatusResigned
Appointed01 January 1996(7 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 26 April 2001)
RoleSecretary
Correspondence AddressPantiles The Street
Tendring
Clacton On Sea
Essex
CO16 0BL

Location

Registered AddressBirch Business Centre
Birch Colchester
Essex
CO2 0LT
RegionEast of England
ConstituencyWitham
CountyEssex
ParishBirch
WardMarks Tey and Layer
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£100
Current Liabilities£2

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

13 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005First Gazette notice for voluntary strike-off (1 page)
18 July 2005Application for striking-off (1 page)
17 February 2005Return made up to 31/01/05; full list of members (7 pages)
28 October 2004Full accounts made up to 31 March 2004 (12 pages)
8 March 2004Return made up to 31/01/04; full list of members (7 pages)
28 October 2003Full accounts made up to 31 March 2003 (14 pages)
18 February 2003Return made up to 31/01/03; full list of members (7 pages)
13 December 2002Full accounts made up to 31 March 2002 (12 pages)
25 February 2002Return made up to 31/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
14 August 2001Full accounts made up to 31 March 2001 (24 pages)
8 May 2001Secretary resigned (1 page)
8 May 2001New secretary appointed (2 pages)
8 May 2001Return made up to 31/01/01; full list of members (6 pages)
14 February 2001Full accounts made up to 31 March 2000 (24 pages)
20 March 2000Return made up to 31/01/00; full list of members (6 pages)
13 January 2000Full accounts made up to 31 March 1999 (13 pages)
1 April 1999Return made up to 31/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 February 1999Full group accounts made up to 31 March 1998 (12 pages)
16 April 1998Return made up to 31/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 February 1998Full group accounts made up to 31 March 1997 (12 pages)
16 April 1997Return made up to 31/01/97; no change of members (4 pages)
28 January 1997Full group accounts made up to 31 March 1996 (12 pages)
31 July 1996Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1996Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1996Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1996Accounts for a small company made up to 31 March 1995 (4 pages)
4 February 1996Return made up to 31/01/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
1 February 1996Particulars of mortgage/charge (3 pages)
17 January 1996Particulars of mortgage/charge (3 pages)
17 January 1996Particulars of mortgage/charge (3 pages)
27 March 1995Return made up to 31/01/95; full list of members (8 pages)