Fairbrother Jones Limited

Company Name	Fairbrother Jones Limited
Directors	Maura Evelyn Lee and Michael James Tredinnick Lee
Company Status	Liquidation
Company Number	01486211
Category	Private Limited Company
Incorporation Date	19 March 1980(44 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Maura Evelyn Lee
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 2001(21 years, 1 month after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	Ivy Bank 21 Beverley Road Driffield East Yorkshire YO25 6RZ

Director Name	Mr Michael James Tredinnick Lee
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 2001(21 years, 1 month after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Bank 21 Beverley Road Driffield East Yorkshire YO25 6RZ

Secretary Name	Michael Gibbin
Status	Current
Appointed	20 November 2002(22 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	55 Hotham Road North Hull HU5 4NP

Director Name	Anne Finestein
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Bollinway Hale Cheshire WA15 0NZ

Director Name	David Anthony Finestein
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Bollinway Hale Cheshire WA15 0NZ

Director Name	William Henry Fulton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 November 1993)
Role	Company Director
Correspondence Address	3 Fisher House Hillside Park Sunningdale Ascot Berkshire SL5 9RP

Director Name	John Stephen Major Jones
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 November 1993)
Role	Company Director
Correspondence Address	The Elms House Twyford Winchester Hants SO21 1FQ

Director Name	Patricia Mary Mills
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	8 Church Road North Ferriby North Humberside HU14 3BZ

Director Name	Michael Anthony Schofield
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(11 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Rotherstone House Rotherham South Yorkshire S65 2DH

Secretary Name	Ronald George Page
Nationality	British
Status	Resigned
Appointed	05 October 1991(11 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 November 2002)
Role	Company Director
Correspondence Address	3 Green Lane Cottingham Hull North Humberside HU16 5JJ

Location

Registered Address	Burley House 12 Clarendon Road Leeds LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£276,135
Cash	£82
Current Liabilities	£528,907

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Next Accounts Due	30 April 2004 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Filing History

19 February 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
21 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2009	Liquidators statement of receipts and payments to 7 October 2009 (5 pages)
21 October 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 October 2009	Liquidators statement of receipts and payments to 7 October 2009 (5 pages)
19 June 2009	Liquidators statement of receipts and payments to 25 May 2009 (5 pages)
23 December 2008	Company name changed S.A.C. LIMITED\certificate issued on 30/12/08 (3 pages)
11 December 2008	Liquidators statement of receipts and payments to 25 November 2008 (5 pages)
13 June 2008	Liquidators statement of receipts and payments to 25 November 2008 (5 pages)
30 November 2007	Liquidators statement of receipts and payments (5 pages)
8 June 2007	Liquidators statement of receipts and payments (5 pages)
4 December 2006	Liquidators statement of receipts and payments (5 pages)
5 June 2006	Liquidators statement of receipts and payments (5 pages)
1 December 2005	Liquidators statement of receipts and payments (5 pages)
6 June 2005	Liquidators statement of receipts and payments (5 pages)
3 August 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 1 July 2004 (3 pages)
3 August 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2004 (3 pages)
3 August 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 1 July 2004 (3 pages)
23 July 2004	Notice of completion of voluntary arrangement (2 pages)
2 June 2004	Statement of affairs (8 pages)
2 June 2004	Appointment of a voluntary liquidator (1 page)
2 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 May 2004	Registered office changed on 21/05/04 from: studio anne carlton flinton street hull HU3 4NB (1 page)
12 November 2003	Return made up to 05/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
18 June 2003	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
4 December 2002	New secretary appointed (3 pages)
4 December 2002	Secretary resigned (1 page)
13 November 2002	Return made up to 05/10/02; full list of members (7 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
22 October 2001	Return made up to 05/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Declaration of assistance for shares acquisition (7 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2001	Auditor's resignation (1 page)
9 May 2001	Declaration of assistance for shares acquisition (7 pages)
9 May 2001	Director resigned (1 page)
5 May 2001	Particulars of mortgage/charge (5 pages)
26 October 2000	Return made up to 05/10/00; full list of members (6 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 November 1999	Return made up to 05/10/99; full list of members (6 pages)
21 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 October 1998	Return made up to 05/10/98; no change of members (6 pages)
31 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 July 1998	Auditor's resignation (1 page)
2 November 1997	Return made up to 05/10/97; full list of members (6 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 November 1996	Return made up to 05/10/96; full list of members (6 pages)
2 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 October 1995	Return made up to 05/10/95; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
19 March 1980	Incorporation (15 pages)

Fairbrother Jones Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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