| Company Name | A S Fairest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02847599 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1993(30 years, 8 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul John Coleclough |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 March 2008(14 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hewers Holt Barlborough Chesterfield Derbyshire S43 4WJ |
| Secretary Name | Mr Paul John Coleclough |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 08 March 2008(14 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hewers Holt Barlborough Chesterfield Derbyshire S43 4WJ |
| Director Name | Miss Sarah Catherine Brooke |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 27 Edale Road Hunters Bar Sheffield South Yorkshire S11 7PH |
| Director Name | Mr Mark Philip Ridler |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 35 Oakdale Road Netheredge Sheffield South Yorkshire S7 1SL |
| Secretary Name | Miss Sarah Catherine Brooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 27 Edale Road Hunters Bar Sheffield South Yorkshire S11 7PH |
| Director Name | Percy Raymond Brownhill |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1994(7 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 07 March 2008) |
| Role | Managing Director |
| Correspondence Address | 10 Carsick Hill Crescent Sheffield South Yorkshire S10 3LT |
| Secretary Name | Janet Whitehead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(8 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 07 September 2007) |
| Role | Company Director |
| Correspondence Address | 40 Elm Crescent Mosborough Sheffield South Yorkshire S19 5AT |
| Director Name | Susan Jayne Sorsby |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2007(13 years, 9 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 07 March 2008) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Thornbridge Drive Frecheville Sheffield South Yorkshire S12 4YJ |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2007(14 years after company formation) |
| Appointment Duration | 6 months (resigned 07 March 2008) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Location
| Registered Address | Osl Building Sheffield Road Tinsley Sheffield S9 2YL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2009 | Appointment terminate, director percy raymond brownhill logged form (1 page) |
| 13 April 2009 | Appointment terminate, director sorsby logged form (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 6 smithfield sheffield south yorkshire S3 7AR (1 page) |
| 7 October 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 6 October 2008 | Secretary appointed mr paul john coleclough (1 page) |
| 6 October 2008 | Director appointed mr paul john coleclough (1 page) |
| 6 October 2008 | Appointment terminated director percy brownhill (1 page) |
| 6 October 2008 | Appointment terminated director susan sorsby (1 page) |
| 6 October 2008 | Appointment terminated secretary c & p company secretaries LIMITED (1 page) |
| 21 November 2007 | New secretary appointed (1 page) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 62 wilson street london EC2A 2BU (1 page) |
| 29 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 25 June 2007 | New director appointed (3 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 17 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 26 August 2005 | Return made up to 25/08/05; full list of members (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: smithfield sheffield south yorkshire S3 7AR (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: 2 rutland park sheffield S10 2PD (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 19 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 19 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 4 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 7 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 25 October 2000 | Return made up to 25/08/00; full list of members
|
| 26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 13 September 1999 | Return made up to 25/08/99; no change of members (5 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 3 September 1997 | Return made up to 25/08/97; full list of members (6 pages) |
| 13 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 9 September 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 8 May 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 30 August 1995 | Return made up to 25/08/95; no change of members (4 pages) |
| 11 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |