| Company Name | Fairest Three Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03616809 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1998(25 years, 8 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
| Previous Name | Gresham Properties (Holdings) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Charles Eric William Ince |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(same day as company formation) |
| Role | Company Director |
| 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 | 17 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sargents Farm Wissington Nayland Colchester CO6 4NF |
| Secretary Name | Mr Ian Christopher Pettitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sargents Farm Wissington Nayland Colchester CO6 4NF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Birch Business Centre Birch Colchester Essex CO2 0LT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Birch |
| Ward | Marks Tey and Layer |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
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) |
| 28 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 3 September 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 28 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 19 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 13 December 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 17 September 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 17 September 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 14 August 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 6 November 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 13 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 9 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 21 January 1999 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 4 January 1999 | Ad 13/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 January 1999 | Particulars of contract relating to shares (4 pages) |
| 18 November 1998 | Resolutions
|
| 20 August 1998 | New director appointed (3 pages) |
| 20 August 1998 | Director resigned (1 page) |
| 20 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | New secretary appointed;new director appointed (3 pages) |
| 17 August 1998 | Incorporation (15 pages) |