Dissolved
Dissolved 2013-12-24
Company Information for IHS FAIRPLAY LIMITED
REDHILL, SURREY, RH1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-12-24 |
Company Name | ||||
---|---|---|---|---|
IHS FAIRPLAY LIMITED | ||||
Legal Registered Office | ||||
REDHILL SURREY | ||||
Previous Names | ||||
|
Company Number | 00338580 | |
---|---|---|
Date formed | 1938-03-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-11-30 | |
Date Dissolved | 2013-12-24 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-22 04:52:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JASPAL KAUR CHAHAL |
||
SIMON DUNLOP |
||
ROBERT JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HOWARD GREEN |
Director | ||
SCOTT CHRISTIAN KEY |
Director | ||
RICHARD JOHN SILK |
Director | ||
DAVID ALAN LITTLEJOHN |
Director | ||
ALEXANDER LAMONT |
Company Secretary | ||
ALEXANDER LAMONT |
Director | ||
JAMES TERENCE HARRISON |
Director | ||
ALASTAIR STEWART MARSH |
Director | ||
CHRISTOPHER GEORGE WILLIS |
Director | ||
TREVOR JOHN DOWNING |
Director | ||
ALAN GLEN GAVIN |
Director | ||
GAEL HAYDEN GUTHRIE LEWIS |
Director | ||
WILLIAM BRIAN PEACH |
Director | ||
WALTER JOHN PRIME |
Director | ||
ROBERT MICHAEL LEWELL |
Director | ||
PETER FRANK JAMES |
Director | ||
RICHARD CHRISTOPHER VEALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHGROVE HOUSE CAREHOME LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
ROOTMETRICS LTD | Director | 2015-07-21 | CURRENT | 2012-07-06 | Dissolved 2016-12-27 | |
PCI ACRYLONITRILE LTD | Director | 2014-08-29 | CURRENT | 2004-03-22 | Dissolved 2016-11-01 | |
EXCLUSIVE ANALYSIS LTD | Director | 2012-12-05 | CURRENT | 2002-08-23 | Dissolved 2014-12-09 | |
IMS CONFERENCES LIMITED | Director | 2012-03-21 | CURRENT | 2005-07-12 | Dissolved 2013-08-20 | |
INTEX MANAGEMENT SERVICES LTD | Director | 2012-03-21 | CURRENT | 1998-01-05 | Dissolved 2013-11-26 | |
SEISMIC MICRO-TECHNOLOGY EUROPE LIMITED | Director | 2011-10-20 | CURRENT | 2003-03-07 | Dissolved 2014-06-03 | |
DYADEM UK LIMITED | Director | 2011-08-11 | CURRENT | 2009-01-20 | Dissolved 2014-06-03 | |
CMAI EUROPE LIMITED | Director | 2011-06-07 | CURRENT | 1986-05-01 | Dissolved 2014-06-03 | |
ODS-PETRODATA LIMITED | Director | 2011-04-16 | CURRENT | 1980-12-29 | Dissolved 2015-06-30 | |
ODS-PETRODATA (HOLDINGS) LTD | Director | 2011-04-16 | CURRENT | 2002-05-16 | Dissolved 2015-06-30 | |
SCREEN DIGEST LIMITED | Director | 2010-11-19 | CURRENT | 1996-03-15 | Dissolved 2014-12-09 | |
PRIME TRUSTEES LIMITED | Director | 2009-10-26 | CURRENT | 1985-09-04 | Dissolved 2013-10-29 | |
PRIME PUBLICATIONS LIMITED | Director | 2008-03-03 | CURRENT | 1979-02-01 | Dissolved 2013-12-24 | |
PRIME GROUP HOLDINGS LIMITED | Director | 2008-03-03 | CURRENT | 1986-10-06 | Dissolved 2013-12-24 | |
IMS CONFERENCES LIMITED | Director | 2012-03-21 | CURRENT | 2005-07-12 | Dissolved 2013-08-20 | |
INTEX MANAGEMENT SERVICES LTD | Director | 2012-03-21 | CURRENT | 1998-01-05 | Dissolved 2013-11-26 | |
PRIME PUBLICATIONS LIMITED | Director | 2012-01-16 | CURRENT | 1979-02-01 | Dissolved 2013-12-24 | |
DYADEM UK LIMITED | Director | 2012-01-16 | CURRENT | 2009-01-20 | Dissolved 2014-06-03 | |
SEISMIC MICRO-TECHNOLOGY EUROPE LIMITED | Director | 2012-01-16 | CURRENT | 2003-03-07 | Dissolved 2014-06-03 | |
SCREEN DIGEST LIMITED | Director | 2012-01-16 | CURRENT | 1996-03-15 | Dissolved 2014-12-09 | |
PRIME TRUSTEES LIMITED | Director | 2012-01-16 | CURRENT | 1985-09-04 | Dissolved 2013-10-29 | |
PRIME GROUP HOLDINGS LIMITED | Director | 2012-01-16 | CURRENT | 1986-10-06 | Dissolved 2013-12-24 | |
CMAI EUROPE LIMITED | Director | 2012-01-16 | CURRENT | 1986-05-01 | Dissolved 2014-06-03 | |
ODS-PETRODATA CONSULTANTS LIMITED | Director | 2012-01-16 | CURRENT | 1995-12-11 | Dissolved 2015-06-19 | |
ODS-PETRODATA LIMITED | Director | 2012-01-16 | CURRENT | 1980-12-29 | Dissolved 2015-06-30 | |
ODS-PETRODATA (HOLDINGS) LTD | Director | 2012-01-16 | CURRENT | 2002-05-16 | Dissolved 2015-06-30 | |
IMS CONFERENCES LIMITED | Director | 2012-03-21 | CURRENT | 2005-07-12 | Dissolved 2013-08-20 | |
INTEX MANAGEMENT SERVICES LTD | Director | 2012-03-21 | CURRENT | 1998-01-05 | Dissolved 2013-11-26 | |
SEISMIC MICRO-TECHNOLOGY EUROPE LIMITED | Director | 2011-10-20 | CURRENT | 2003-03-07 | Dissolved 2014-06-03 | |
DYADEM UK LIMITED | Director | 2011-08-11 | CURRENT | 2009-01-20 | Dissolved 2014-06-03 | |
CMAI EUROPE LIMITED | Director | 2011-06-07 | CURRENT | 1986-05-01 | Dissolved 2014-06-03 | |
PRIME PUBLICATIONS LIMITED | Director | 2009-11-02 | CURRENT | 1979-02-01 | Dissolved 2013-12-24 | |
PRIME GROUP HOLDINGS LIMITED | Director | 2009-11-02 | CURRENT | 1986-10-06 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN | |
LATEST SOC | 14/06/13 STATEMENT OF CAPITAL;GBP 20459 | |
SH19 | 14/06/13 STATEMENT OF CAPITAL GBP 20459 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/05/13 | |
RES13 | CONFLICT OF INTEREST 30/05/2013 | |
RES06 | REDUCE ISSUED CAPITAL 30/05/2013 | |
AR01 | 28/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 28/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON DUNLOP | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 28/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SILK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KEY | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED LLOYDS REGISTER - FAIRPLAY LIMITED CERTIFICATE ISSUED ON 07/06/10 | |
RES15 | CHANGE OF NAME 24/05/2010 | |
AR01 | 28/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED JASPAL CHAHAL | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLEJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMONT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER LAMONT | |
AA01 | CURREXT FROM 30/06/2010 TO 30/11/2010 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SILK / 20/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR MARSH | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 17/02/09 GBP SI 4092@0.01=40.92 GBP IC 20418/20458.92 | |
RES01 | ALTER ARTICLES 17/02/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED STEPHEN GREEN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR DOWNING | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SCOTT CHRISTIAN KEY | |
288a | DIRECTOR APPOINTED ALASTAIR STEWART MARSH | |
288b | APPOINTMENT TERMINATED DIRECTOR GAEL LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN GAVIN | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEACH | |
288a | DIRECTOR APPOINTED JAMES TERENCE HARRISON | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
IHS FAIRPLAY LIMITED owns 2 domain names.
coallive.co.uk crudeoillive.co.uk
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as IHS FAIRPLAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |