About

Registered Number: 02745791
Date of Incorporation: 08/09/1992 (28 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2016 (5 years and 1 month ago)
Registered Address: Southampton Business Park Forum 3, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH,

 

Founded in 1992, Fairoak Timber Products Ltd has its registered office in Hampshire, it has a status of "Dissolved". Sebborn, David John, Sebborn, Mary Joan are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEBBORN, David John 08 September 1992 02 October 1995 1
SEBBORN, Mary Joan 08 September 1992 02 October 1995 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2016
L64.04 - Directions to defer dissolution 23 April 2014
L64.07 - Release of Official Receiver 08 April 2014
COCOMP - Order to wind up 09 June 2010
COCOMP - Order to wind up 09 June 2010
AD01 - Change of registered office address 07 May 2010
TM01 - Termination of appointment of director 15 March 2010
AR01 - Annual Return 08 October 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
363a - Annual Return 02 March 2009
395 - Particulars of a mortgage or charge 27 February 2009
AA - Annual Accounts 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 20 September 2005
AAMD - Amended Accounts 20 July 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 08 September 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 16 September 2003
288a - Notice of appointment of directors or secretaries 04 December 2002
363s - Annual Return 30 September 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 14 September 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
AA - Annual Accounts 07 January 1999
287 - Change in situation or address of Registered Office 01 December 1998
395 - Particulars of a mortgage or charge 08 October 1998
363s - Annual Return 08 September 1998
AA - Annual Accounts 30 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1997
RESOLUTIONS - N/A 03 October 1997
RESOLUTIONS - N/A 03 October 1997
RESOLUTIONS - N/A 03 October 1997
123 - Notice of increase in nominal capital 03 October 1997
363s - Annual Return 10 September 1997
AA - Annual Accounts 09 April 1997
363s - Annual Return 24 September 1996
395 - Particulars of a mortgage or charge 23 May 1996
AA - Annual Accounts 21 May 1996
288 - N/A 02 November 1995
288 - N/A 02 November 1995
288 - N/A 02 November 1995
288 - N/A 02 November 1995
RESOLUTIONS - N/A 06 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1995
123 - Notice of increase in nominal capital 06 October 1995
363s - Annual Return 25 September 1995
AA - Annual Accounts 23 February 1995
AUD - Auditor's letter of resignation 07 October 1994
AA - Annual Accounts 05 October 1994
363s - Annual Return 27 September 1994
363s - Annual Return 15 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 May 1993
NEWINC - New incorporation documents 08 September 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 24 February 2009 Outstanding

N/A

Debenture 29 September 1998 Outstanding

N/A

Fixed and floating charge 08 May 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.