Fallowfield Properties Limited

Company Name	Fallowfield Properties Limited
Company Status	Dissolved
Company Number	02811265
Category	Private Limited Company
Incorporation Date	21 April 1993(31 years ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(11 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(11 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Closed
Appointed	04 March 2005(11 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 04 September 2001)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Timothy Charles Yates
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 6 months (resigned 21 November 2003)
Role	Property Manager
Correspondence Address	The Old Pump House Station Road, Desford Leicester Leicestershire LE9 9FP

Secretary Name	Paul Gerard Attwood
Nationality	British
Status	Resigned
Appointed	11 May 1993(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2002)
Role	Company Director
Correspondence Address	12 Holborn Drive Ormskirk Lancashire L39 3QL

Director Name	William John Hoskins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	3 Homewood Road St. Albans Hertfordshire AL1 4BE

Director Name	Mrs Suzanne Gabrielle Chase
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Suzanne Gabrielle Chase
Nationality	British
Status	Resigned
Appointed	30 June 2002(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Location

Registered Address	Second Avenue Deeside Ind Park Deeside Clwyd CH5 2NW Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£160,626

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
1 September 2005	Application for striking-off (1 page)
5 May 2005	Return made up to 21/04/05; full list of members (7 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
5 April 2005	New director appointed (4 pages)
17 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
12 May 2004	Return made up to 21/04/04; full list of members (7 pages)
28 November 2003	Director resigned (1 page)
5 November 2003	Accounts for a dormant company made up to 28 March 2003 (5 pages)
4 May 2003	Return made up to 21/04/03; full list of members (7 pages)
11 November 2002	Accounts for a dormant company made up to 29 March 2002 (5 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
23 April 2002	Return made up to 21/04/02; full list of members (7 pages)
17 September 2001	Director resigned (1 page)
14 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 July 2001	New director appointed (5 pages)
9 May 2001	Return made up to 21/04/01; full list of members (6 pages)
15 September 2000	Director's particulars changed (1 page)
28 July 2000	Full accounts made up to 1 January 2000 (11 pages)
11 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
4 May 2000	Return made up to 21/04/00; full list of members (6 pages)
6 August 1999	Full accounts made up to 2 January 1999 (11 pages)
21 April 1999	Return made up to 21/04/99; no change of members (4 pages)
19 August 1998	Full accounts made up to 3 January 1998 (11 pages)
23 April 1998	Return made up to 21/04/98; no change of members (4 pages)
16 June 1997	Full accounts made up to 28 December 1996 (11 pages)
18 April 1997	Return made up to 21/04/97; full list of members (6 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1996	Full accounts made up to 30 December 1995 (11 pages)
9 April 1996	Return made up to 21/04/96; no change of members (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (11 pages)
7 April 1995	Return made up to 21/04/95; no change of members (4 pages)

Fallowfield Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire