| Company Name | Fair Winds Building Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06359234 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2007(16 years, 8 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | John Earnist Pledger |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Chartered Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Lindon Road Runwell Essex SS11 7LR |
| Secretary Name | Mr Ian Forder |
|---|---|
| Status | Closed |
| Appointed | 01 September 2017(10 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 April 2021) |
| Role | Company Director |
| Correspondence Address | Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX |
| Secretary Name | Mr Roderick Michael Coult |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Public Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Gainsbrough Place Park Avenue Hutton Brentwood Essex CM13 2RF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | fair-winds.co.uk |
|---|---|
| Telephone | 01268 734741 |
| Telephone region | Basildon |
Location
| Registered Address | Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Earnist Pledger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,602 |
| Cash | £13,427 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 13 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2021 | Application to strike the company off the register (1 page) |
| 30 November 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 10 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 29 October 2019 | Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page) |
| 4 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 29 April 2019 | Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019 (1 page) |
| 20 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 4 October 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 14 November 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 5 September 2017 | Appointment of Mr Ian Forder as a secretary on 1 September 2017 (2 pages) |
| 5 September 2017 | Appointment of Mr Ian Forder as a secretary on 1 September 2017 (2 pages) |
| 5 September 2017 | Termination of appointment of Roderick Michael Coult as a secretary on 31 August 2017 (1 page) |
| 6 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 5 October 2015 | Registered office address changed from Room 4, Foremost House Radford Business Centre Radford Way, Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 5 October 2015 (1 page) |
| 5 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Registered office address changed from Room 4, Foremost House Radford Business Centre Radford Way, Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 5 October 2015 (1 page) |
| 5 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Registered office address changed from Room 4, Foremost House Radford Business Centre Radford Way, Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 5 October 2015 (1 page) |
| 19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 2 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 21 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 13 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for John Earnist Pledger on 2 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for John Earnist Pledger on 2 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for John Earnist Pledger on 2 September 2010 (2 pages) |
| 22 December 2009 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 22 December 2009 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 8 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 25 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 10 September 2007 | New secretary appointed (2 pages) |
| 10 September 2007 | New director appointed (2 pages) |
| 10 September 2007 | New director appointed (2 pages) |
| 10 September 2007 | New secretary appointed (2 pages) |
| 3 September 2007 | Incorporation (17 pages) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | Incorporation (17 pages) |