A Fairbairn Risk Management Limited

Company Registration Number: 04537746

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Fairbairn Risk Management Limited is a Private Company Limited by Shares first registered on 17 September 2002. It was dissolved on 22 March 2016.

Registered Address

2 The Vale
Fulwood
Preston
Lancashire
PR2 8LY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04537746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 September 2002

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,181£11,463£8,299£11,768£17,757£11,917
of which Cash £2,181£9,776£5,324£7,354£15,466£9,194
Total Assets £2,181£11,463£8,299£11,768£17,757£11,917
Current Liabilities £2,181£7,759£10,199£7,920£0£0
Net Current Assets £0£3,704£-1,900£3,848£17,757£11,917
Total Net Worth £0£5,905£59£6,013£10,595£7,025

Previous Names

No previous names

Company Officers

  • FAIRBAIRN, Patricia Elizabeth Anne

    Secretary

    Appointed on 17 September 2002

     

    2 The Vale
    Fulwood
    Preston
    Lancashire
    PR2 8LY

  • FAIRBAIRN, Alastair James Purves

    Director

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Risk Management Surveyor

    Month of birth: November 1944

    2 The Vale
    Fulwood
    Preston
    Lancashire
    PR2 8LY

  • FAIRBAIRN, Patricia Elizabeth Anne

    Director

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1948

    2 The Vale
    Fulwood
    Preston
    Lancashire
    PR2 8LY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0Mzk0NjMxM2FkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODI1NDY2OGFkaXF6a2N4.

  3. 23 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MAYCKG. Transaction: MzEzNzY5NTE5NmFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4L8PZG1. Transaction: MzEzNjMyOTIyNWFkaXF6a2N4.

  5. 30 November 2015 Previous accounting period extended from 30 September 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X4L8P862. Transaction: MzEzNjMyMDgxOWFkaXF6a2N4.

  6. 21 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDJ2D6. Transaction: MzEzMTMzODUzNWFkaXF6a2N4.

  7. 9 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YQ2481. Transaction: MzExNTA4MzkzNWFkaXF6a2N4.

  8. 18 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPUIX5. Transaction: MzEwNzc0NjI5MGFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NMYEMA. Transaction: MzA5MTI0NzgwOWFkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37FKJ. Transaction: MzA4NjE1NTc3OGFkaXF6a2N4.

  11. 8 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ZMA9OO. Transaction: MzA3MDczODk4OWFkaXF6a2N4.

  12. 19 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTI86R. Transaction: MzA2NDM2NDAzOGFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0ONJBT7. Transaction: MzA0OTQxMTY5NGFkaXF6a2N4.

  14. 29 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XWG9IXYV. Transaction: MzA0NDY3MTgzN2FkaXF6a2N4.

  15. 15 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X87YUPYR. Transaction: MzAyODg0MTg4N2FkaXF6a2N4.

  16. 21 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XCRLONLH. Transaction: MzAyMzY1MTYwMGFkaXF6a2N4.

  17. 21 September 2010 Director's details changed for Patricia Elizabeth Anne Fairbairn on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XCRLNNLG. Transaction: MzAyMzY1MTI1NWFkaXF6a2N4.

  18. 21 September 2010 Director's details changed for Alastair James Purves Fairbairn on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XCRLMNLF. Transaction: MzAyMzY1MTI1MmFkaXF6a2N4.

  19. 11 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADV6WEPN. Transaction: MzAwMjYzNTMzNWFkaXF6a2N4.

  20. 28 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKMODN6. Transaction: MjA0MjI4MjAyMGFkaXF6a2N4.

  21. 12 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHSHI4RD. Transaction: MjAxNzg5NzI3OWFkaXF6a2N4.

  22. 16 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWS336O. Transaction: MjAxMzQ4MjMyN2FkaXF6a2N4.

  23. 21 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5MjEyMWFkaXF6a2N4.

  24. 3 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg4NzMxOGFkaXF6a2N4.

  25. 29 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY2MDk3NmFkaXF6a2N4.

  26. 3 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMxMTI1NGFkaXF6a2N4.

  27. 3 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxNDQxOTI5OGFkaXF6a2N4.

  28. 3 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI4NDM2M2FkaXF6a2N4.

  29. 10 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NDExOTcwMmFkaXF6a2N4.

  30. 11 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEwNzU1NmFkaXF6a2N4.

  31. 11 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMzc0NDQ4NGFkaXF6a2N4.

  32. 30 September 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcyNjg5N2FkaXF6a2N4.

  33. 29 October 2002 Ad 17/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjE1NTM3M2FkaXF6a2N4.

  34. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQzMzQ3NWFkaXF6a2N4.

  35. 3 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg5ODQ3MWFkaXF6a2N4.

  36. 3 October 2002 Registered office changed on 03/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk4NDg5NGFkaXF6a2N4.

  37. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgwMTg0N2FkaXF6a2N4.

  38. 3 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkyMjM4NWFkaXF6a2N4.

  39. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg0Njk5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.