Fairwood Music (International) Limited

Company Name	Fairwood Music (International) Limited
Director	Francis Keirn Pettican
Company Status	Liquidation
Company Number	05005664
Category	Private Limited Company
Incorporation Date	5 January 2004(20 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Francis Keirn Pettican
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 January 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Broadoaks Way Bromley Kent BR2 0UA

Secretary Name	Mr Francis Keirn Pettican
Nationality	British
Status	Current
Appointed	05 January 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Broadoaks Way Bromley Kent BR2 0UA

Director Name	Mr Peter Cornish
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	138 Frog Grove Lane Wood Street Village Guildford Surrey GU3 3HB

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	C/O Ad Business Recovery Limited, Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 January 2019 (5 years, 3 months ago)
Next Return Due	19 January 2020 (overdue)

Filing History

10 December 2019	Appointment of a voluntary liquidator (3 pages)
2 December 2019	Registered office address changed from C/O M H Recovery Limited, Citygate House, R/O 197-199 Baddow Road Chelmsford CM2 7PZ England to C/O M H Recovery Limited Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 2 December 2019 (2 pages)
28 November 2019	Termination of appointment of Peter Cornish as a director on 28 October 2019 (1 page)
27 November 2019	Declaration of solvency (6 pages)
27 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-13 (1 page)
26 November 2019	Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR England to C/O M H Recovery Limited, Citygate House, R/O 197-199 Baddow Road Chelmsford CM2 7PZ on 26 November 2019 (1 page)
9 September 2019	Confirmation statement made on 5 January 2018 with no updates (2 pages)
9 September 2019	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2019-09-09 GBP 1,000 (20 pages)
9 September 2019	Unaudited abridged accounts made up to 31 December 2017 (5 pages)
9 September 2019	Audited abridged accounts made up to 31 December 2018 (5 pages)
9 September 2019	Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2019-09-09 GBP 1,000 (20 pages)
9 September 2019	Confirmation statement made on 5 January 2019 with no updates (2 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 September 2019	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2019-09-09 GBP 1,000 (20 pages)
9 September 2019	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
9 September 2019	Administrative restoration application (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 September 2019	Confirmation statement made on 5 January 2017 with no updates (2 pages)
9 September 2019	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 September 2019	Notification of Francis Keirn Pettican as a person with significant control on 26 June 2017 (4 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 September 2019	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2019-09-09 GBP 1,000 (20 pages)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 April 2013	Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from , Leonard House 5-7 Newman Road, Bromley, Kent, BR1 1RJ, United Kingdom on 11 April 2013 (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-18 GBP 1,000 (5 pages)
18 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-18 GBP 1,000 (5 pages)
18 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders Statement of capital on 2012-01-18 GBP 1,000 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Francis Keirn Pettican on 5 January 2010 (2 pages)
2 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Francis Keirn Pettican on 5 January 2010 (2 pages)
2 March 2010	Director's details changed for Francis Keirn Pettican on 5 January 2010 (2 pages)
14 January 2010	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 14 January 2010 (1 page)
14 January 2010	Registered office address changed from , Sussex House, 8-10 Homesdale Road, Bromley, Kent, BR2 9LZ on 14 January 2010 (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 February 2009	Return made up to 05/01/09; full list of members (4 pages)
6 February 2009	Return made up to 05/01/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 May 2008	Return made up to 05/01/08; full list of members (4 pages)
30 May 2008	Return made up to 05/01/08; full list of members (4 pages)
30 May 2008	Gbp nc 100/1000\13/01/05 (2 pages)
30 May 2008	Gbp nc 100/1000\13/01/05 (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 April 2007	Return made up to 05/01/07; full list of members (7 pages)
20 April 2007	Return made up to 05/01/07; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 January 2006	Return made up to 05/01/06; full list of members (7 pages)
13 January 2006	Return made up to 05/01/06; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 March 2005	Return made up to 05/01/05; full list of members (7 pages)
18 March 2005	Return made up to 05/01/05; full list of members (7 pages)
21 January 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
21 January 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New secretary appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Secretary resigned (1 page)
5 January 2004	Incorporation (16 pages)
5 January 2004	Incorporation (16 pages)

Fairwood Music (International) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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