| Company Name | Fairfax Marketing Limited |
|---|---|
| Directors | Michael Edgar Lawton and Timothy James West |
| Company Status | Dissolved |
| Company Number | 02683616 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1992(32 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Michael Edgar Lawton |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1993(1 year after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Account Director |
| Correspondence Address | 22 Victoria Street Penistone Sheffield Yorkshire S36 6EN |
| Director Name | Timothy James West |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1993(1 year after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Secretary |
| Correspondence Address | 6 Woodlands Close Ilkley West Yorkshire LS29 9BY |
| Secretary Name | Timothy James West |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1993(1 year, 5 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Secretary |
| Correspondence Address | 6 Woodlands Close Ilkley West Yorkshire LS29 9BY |
| Director Name | Jack James Marklew |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1993(1 year after company formation) |
| Appointment Duration | 5 years (resigned 06 February 1998) |
| Role | Marketing Consultant |
| Correspondence Address | 56 Bradford Road Menston Ilkley West Yorkshire LS29 6BX |
| Secretary Name | Jack James Marklew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1993(1 year after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 21 July 1993) |
| Role | Company Director |
| Correspondence Address | 156 Brooklands Lane Menston Ilkley West Yorkshire LS29 6PJ |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,560 |
| Cash | £161 |
| Current Liabilities | £174,515 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 5 July 2007 | Dissolved (1 page) |
|---|---|
| 5 April 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 April 2007 | Liquidators statement of receipts and payments (6 pages) |
| 29 March 2007 | Liquidators statement of receipts and payments (6 pages) |
| 17 October 2006 | Liquidators statement of receipts and payments (6 pages) |
| 22 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2005 | Sec of state's release of liq (1 page) |
| 10 August 2005 | O/C - replacement of liquidator (27 pages) |
| 10 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 August 2005 | Appointment of a voluntary liquidator (4 pages) |
| 29 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2004 | Sec of stste's release of liq (1 page) |
| 14 June 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 June 2004 | O/C - replacement of liquidator (10 pages) |
| 26 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: c/o baker tilly carlton house grammar school street bradford BD1 4NS (1 page) |
| 30 April 2002 | Statement of affairs (16 pages) |
| 26 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2002 | Resolutions
|
| 1 March 2002 | Registered office changed on 01/03/02 from: arden house wellington street bingley west yorkshire BD16 2NB (1 page) |
| 7 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 28 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 16 August 2000 | Registered office changed on 16/08/00 from: holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page) |
| 5 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 23 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 9 April 1999 | Return made up to 03/02/99; full list of members
|
| 15 February 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 3 March 1998 | Return made up to 03/02/98; no change of members (4 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 13 November 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 24 February 1997 | Particulars of mortgage/charge (3 pages) |
| 12 February 1997 | Return made up to 03/02/97; no change of members (4 pages) |
| 29 July 1996 | Registered office changed on 29/07/96 from: 14 beech hill otley W. yorks LS21 3AX (1 page) |
| 15 July 1996 | Auditor's resignation (1 page) |
| 6 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 28 March 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 18 July 1995 | Ad 12/07/95--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |