| Company Name | Fairest One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03370263 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1997(26 years, 11 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
| Previous Name | Equity Estates (Stane Park) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Charles Eric William Ince |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1997(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Rainbow Lodge Chapel Road Langham Colchester Essex CO4 5NY |
| Director Name | Mr Ian Christopher Pettitt |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sargents Farm Wissington Nayland Colchester CO6 4NF |
| Director Name | Mr Alastair Rupert Thomas |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1997(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Farm Wenham Road Washbrook Ipswich IP8 3EZ |
| Secretary Name | Mr Alastair Rupert Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1997(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Farm Wenham Road Washbrook Ipswich IP8 3EZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Birch Business Centre Maldon Road Birch Colchester CO2 0LT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Birch |
| Ward | Marks Tey and Layer |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2005 | Application for striking-off (1 page) |
| 13 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 28 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 20 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 11 November 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 7 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 13 December 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 30 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 14 August 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 13 June 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 29 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 26 May 1999 | Return made up to 14/05/99; no change of members
|
| 14 May 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 12 May 1998 | Return made up to 14/05/98; full list of members
|
| 1 September 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 22 August 1997 | Resolutions
|
| 21 May 1997 | Secretary resigned (1 page) |
| 21 May 1997 | Director resigned (1 page) |
| 21 May 1997 | New director appointed (3 pages) |
| 21 May 1997 | New director appointed (3 pages) |
| 21 May 1997 | New secretary appointed;new director appointed (3 pages) |
| 14 May 1997 | Incorporation (15 pages) |