Company NameFair Trading Limited
Company StatusDissolved
Company Number03779321
CategoryPrivate Limited Company
Incorporation Date28 May 1999(24 years, 11 months ago)
Dissolution Date1 March 2005 (19 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Edward Rennie Garty
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2001(2 years after company formation)
Appointment Duration3 years, 9 months (closed 01 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDyers Farm
Main Road, Woodham Ferrers
Chelmsford
Essex
CM3 8RP
Director NameLouis Maurice Keats
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2001(2 years after company formation)
Appointment Duration3 years, 9 months (closed 01 March 2005)
RoleAccountant
Correspondence Address2 Charles Street
London
W1X 4HA
Secretary NameMr Edward Rennie Garty
NationalityBritish
StatusClosed
Appointed21 June 2001(2 years after company formation)
Appointment Duration3 years, 8 months (closed 01 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDyers Farm
Main Road, Woodham Ferrers
Chelmsford
Essex
CM3 8RP
Director NameAnthony Deitch
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1999(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12a The Laurels
Magpie Hall Road
Bushey Heath
Hertfordshire
WD23 1NN
Director NameHelen Harriet Deitch
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1999(same day as company formation)
RoleSecretary/Bookkeeper
Correspondence Address13 Ridgefield
Watford
Hertfordshire
WD17 4TZ
Secretary NameAnthony Deitch
NationalityBritish
StatusResigned
Appointed28 May 1999(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12a The Laurels
Magpie Hall Road
Bushey Heath
Hertfordshire
WD23 1NN
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed28 May 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed28 May 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressBeren Court
Newney Green
Chelmsford
Essex
CM1 3SQ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£51,997
Cash£2,404
Current Liabilities£104,395

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

1 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004First Gazette notice for compulsory strike-off (1 page)
22 April 2004Return made up to 28/05/03; full list of members (7 pages)
11 August 2003Director's particulars changed (1 page)
29 January 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
22 July 2002Registered office changed on 22/07/02 from: 226 blythe road london W14 0HH (1 page)
30 May 2002Return made up to 28/05/02; full list of members (7 pages)
19 April 2002Director's particulars changed (1 page)
18 October 2001Particulars of mortgage/charge (4 pages)
31 August 2001Accounts for a dormant company made up to 30 June 2001 (5 pages)
14 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 August 2001Ad 18/07/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
31 July 2001Particulars of mortgage/charge (3 pages)
31 July 2001Particulars of mortgage/charge (3 pages)
20 July 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 July 2001Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
17 July 2001New secretary appointed (2 pages)
17 July 2001Secretary resigned (1 page)
17 July 2001Director resigned (1 page)
17 July 2001New director appointed (2 pages)
17 July 2001New director appointed (3 pages)
17 July 2001Director resigned (1 page)
4 July 2001Return made up to 28/05/01; full list of members (6 pages)
9 August 2000Registered office changed on 09/08/00 from: 13 ridgefield watford hertfordshire WD1 3TZ (1 page)
9 August 2000Return made up to 28/05/00; full list of members (6 pages)
28 March 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
8 September 1999Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
8 September 1999New secretary appointed;new director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999Registered office changed on 08/09/99 from: 208 blythe road london W14 0HH (1 page)
4 June 1999Secretary resigned (1 page)
4 June 1999Director resigned (1 page)
4 June 1999Registered office changed on 04/06/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 May 1999Incorporation (15 pages)