| Company Name | Fairworld Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00732883 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1962(61 years, 8 months ago) |
| Dissolution Date | 1 December 1998 (25 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mr John Thomas Harry Whitfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(29 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 01 December 1998) |
| Role | Company Director |
| Correspondence Address | 49 The Generals Wood Harraton Washington Tyne & Wear NE38 9BN |
| Director Name | Mr Graham Stephenson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(34 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor Waldridge Lane Chester Le Street County Durham DH2 3AD |
| Director Name | Gary Dobson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 03 April 1997) |
| Role | Company Director |
| Correspondence Address | Heathcroft Potters Bank Durham County Durham DH1 3RR |
| Director Name | Mr John Dobson |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 March 1993) |
| Role | Company Director |
| Correspondence Address | Tides Reach Rue De Haule St Aubin Jersey |
| Director Name | Mrs Marion Dobson |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 March 1993) |
| Role | Company Director |
| Correspondence Address | Tides Reach Rue De Lane Haule St Aubin Jersey Channel |
| Director Name | Robert Eric Waite |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 August 1996) |
| Role | Company Director |
| Correspondence Address | 22 Crindledykes Washington Tyne & Wear NE38 8SA |
| Director Name | Mr John Thomas Harry Whitfield |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | 49 The Generals Wood Harraton Washington Tyne & Wear NE38 9BN |
| Secretary Name | Mrs Jean Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 4 months after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 22 November 1991) |
| Role | Company Director |
| Correspondence Address | 48 Willowtree Avenue Belmont Durham County Durham DH1 1EA |
| Director Name | Robert Eric Waite |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(34 years, 7 months after company formation) |
| Appointment Duration | 7 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | 22 Crindledykes Washington Tyne & Wear NE38 8SA |
| Secretary Name | Mr Charles Elder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(34 years, 7 months after company formation) |
| Appointment Duration | 7 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | 18 Boyne Court Langley Moor Durham County Durham DH7 8LS |
Location
| Registered Address | 11 Tower Road Glover Industrial Estate Washington Tyne And Wear NE37 2SH |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 1 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 1998 | New director appointed (2 pages) |
| 1 July 1998 | Application for striking-off (1 page) |
| 3 December 1997 | Secretary resigned (1 page) |
| 3 December 1997 | Director resigned (1 page) |
| 1 December 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 9 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | Director resigned (1 page) |
| 8 April 1997 | New secretary appointed (2 pages) |
| 20 November 1996 | Director resigned (1 page) |
| 1 November 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 8 September 1996 | Director resigned (1 page) |
| 16 July 1996 | Registered office changed on 16/07/96 from: drum industrial estate chester le st. Co ddurham DH2 1SR (1 page) |
| 2 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 9 April 1995 | Accounting reference date extended from 30/04 to 31/10 (1 page) |