Dissolved
Dissolved 2018-01-09
Company Information for FAIRBAIRN INVESTMENT COMPANY LIMITED
LAMBETH HILL, LONDON, EC4V,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
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FAIRBAIRN INVESTMENT COMPANY LIMITED | |
Legal Registered Office | |
LAMBETH HILL LONDON | |
Company Number | 01923749 | |
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Date formed | 1985-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-07 08:29:53 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL FORSYTHE |
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COLIN ROBERT CAMPBELL |
||
ROBERT HAROLD COXON |
||
IAIN ANTHONY PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CHARLES MURRAY |
Director | ||
LISA GRIFFITHS |
Company Secretary | ||
PAUL FORSYTHE |
Company Secretary | ||
KATIE MURRAY |
Director | ||
ROSEMARY HARRIS |
Director | ||
DONALD IAN HOPE |
Director | ||
MARK ROBERT WARR |
Company Secretary | ||
ERIC EDWARD ANSTEE |
Director | ||
RICHARD OLIVER BERNAYS |
Director | ||
MARTIN CHARLES MURRAY |
Company Secretary | ||
MICHAEL JOHN LEVETT |
Director | ||
GERHARD SCHALK VAN NIEKERK |
Director | ||
BRIAN ANDREW MARQUARD |
Company Secretary | ||
BRIAN ANDREW MARQUARD |
Director | ||
GARTH GRIFFIN |
Director | ||
ROBERT DAVID LAW |
Company Secretary | ||
KEVIN JAMES CARTER |
Director | ||
JANNIE BASTIAAN VAN DER WESTHUIZEN |
Director | ||
FAITH ESTELLE TAYLOR |
Company Secretary | ||
ALAN GEOFFREY PARSONSON |
Director | ||
RALPH ROSEMAN |
Director | ||
JOHN SAMUEL GEORGE BAKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OM LAM UK 2 LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
OM LAM UK LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
OM BOTSWANA HOLDCO LIMITED | Director | 2016-05-31 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
MPL (UK) LIMITED | Director | 2016-05-27 | CURRENT | 2014-09-08 | Dissolved 2017-04-11 | |
FAIRBAIRN U.K. LIMITED | Director | 2016-05-27 | CURRENT | 1948-01-08 | Active - Proposal to Strike off | |
FAIRBAIRN INVESTMENTS (UK) LIMITED | Director | 2016-05-27 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
OM LATIN AMERICA HOLDCO UK LIMITED | Director | 2016-05-27 | CURRENT | 2007-10-19 | Active | |
OLD MUTUAL BUSINESS SERVICES LIMITED | Director | 2016-05-27 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
MILLPENCIL LIMITED | Director | 2016-05-26 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
UAM UK HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
RGP SHARECO LIMITED | Director | 2016-05-24 | CURRENT | 2010-02-18 | Dissolved 2018-01-09 | |
OM ZIMBABWE HOLDCO LIMITED | Director | 2016-04-25 | CURRENT | 2012-12-20 | Active | |
OM LAM UK 2 LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
OM LAM UK LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
UAM UK HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
RGP SHARECO LIMITED | Director | 2016-05-24 | CURRENT | 2010-02-18 | Dissolved 2018-01-09 | |
FAIRBAIRN INVESTMENTS (UK) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITED | Director | 2014-12-15 | CURRENT | 2009-04-07 | Dissolved 2017-01-31 | |
MPL (UK) LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2017-04-11 | |
OM BOTSWANA HOLDCO LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
OM ZIMBABWE HOLDCO LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
OM LATIN AMERICA HOLDCO UK LIMITED | Director | 2012-10-09 | CURRENT | 2007-10-19 | Active | |
OLD MUTUAL UK HOLDINGS LIMITED | Director | 2010-12-14 | CURRENT | 2004-09-24 | Dissolved 2014-02-25 | |
OLD MUTUAL FINANCE (NO.4) LIMITED | Director | 2010-12-14 | CURRENT | 2003-04-01 | Dissolved 2014-02-25 | |
OMFS CENTRAL SERVICES LIMITED | Director | 2010-12-14 | CURRENT | 1971-05-19 | Dissolved 2015-04-14 | |
FAIRBAIRN U.K. LIMITED | Director | 2010-12-14 | CURRENT | 1948-01-08 | Active - Proposal to Strike off | |
MILLPENCIL LIMITED | Director | 2010-12-14 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
OM GROUP (UK) LIMITED | Director | 2018-07-01 | CURRENT | 1998-06-26 | Active | |
OM RESIDUAL UK LIMITED | Director | 2018-07-01 | CURRENT | 1998-06-26 | Active | |
OLD MUTUAL BUSINESS SERVICES LIMITED | Director | 2014-07-09 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
OM LATIN AMERICA HOLDCO UK LIMITED | Director | 2012-10-09 | CURRENT | 2007-10-19 | Active | |
OLD MUTUAL UK HOLDINGS LIMITED | Director | 2012-03-19 | CURRENT | 2004-09-24 | Dissolved 2014-02-25 | |
OLD MUTUAL FINANCE (NO.4) LIMITED | Director | 2012-03-19 | CURRENT | 2003-04-01 | Dissolved 2014-02-25 | |
OMFS CENTRAL SERVICES LIMITED | Director | 2012-03-19 | CURRENT | 1971-05-19 | Dissolved 2015-04-14 | |
FAIRBAIRN U.K. LIMITED | Director | 2012-03-19 | CURRENT | 1948-01-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
PSC07 | CESSATION OF OM GROUP (UK) LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OM SEED INVESTMENTS (UK) LIMITED | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 09/01/17 STATEMENT OF CAPITAL GBP 1 | |
SH19 | 09/01/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/12/16 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 16/12/2016 | |
RES06 | REDUCE ISSUED CAPITAL 16/12/2016 | |
AP01 | DIRECTOR APPOINTED COLIN ROBERT CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MURRAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 102150000 | |
AR01 | 05/02/16 FULL LIST | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 102150000 | |
AR01 | 05/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 01/10/2014 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 102150000 | |
AR01 | 05/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD COXON / 12/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANTHONY PEARCE / 12/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 12/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 12/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED PAUL FORSYTHE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA GRIFFITHS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 22/08/2012 | |
AR01 | 14/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAIN ANTHONY PEARCE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED LISA GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FORSYTHE | |
AR01 | 14/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 21/01/2011 | |
AP01 | DIRECTOR APPOINTED ROBERT HAROLD COXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE MURRAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 27/02/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSEMARY HARRIS | |
288a | DIRECTOR APPOINTED KATIE MURRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD HOPE | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG | |
288a | DIRECTOR APPOINTED ROSEMARY HARRIS | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 3RD FLOOR LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 3RD FLOOR LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1X 5DH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE | Outstanding | ING BANK N.V. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRBAIRN INVESTMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FAIRBAIRN INVESTMENT COMPANY 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. |