| Company Name | Fairbairns Shoes Ltd |
|---|---|
| Director | Paul Douglass |
| Company Status | Dissolved |
| Company Number | 03487322 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1997(26 years, 4 months ago) |
| Previous Name | Fairbairnes Shoes Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Paul Douglass |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1997(same day as company formation) |
| Role | Footwear Retail |
| Correspondence Address | 35 Hazeldene Monkseaton Whitley Bay Tyne & Wear NE25 9AL |
| Secretary Name | Susan Douglass |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1997(same day as company formation) |
| Role | Footwear Retail |
| Correspondence Address | 35 Hazeldene Monkseaton Whitley Bay Tyne & Wear NE25 9AL |
| Director Name | Stanford Russell Cowan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN |
| Secretary Name | Chancery Business Communications Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1997(same day as company formation) |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN |
Location
| Registered Address | Rmt 3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 March 2002 | Dissolved (1 page) |
|---|---|
| 6 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2000 | Statement of affairs (6 pages) |
| 18 October 2000 | Resolutions
|
| 28 September 2000 | Registered office changed on 28/09/00 from: 19/20 rudyerd street north shields tyne & wear NE29 6RR (1 page) |
| 16 April 2000 | Return made up to 30/12/99; full list of members
|
| 5 February 1999 | Return made up to 30/12/98; full list of members (8 pages) |
| 15 May 1998 | Particulars of mortgage/charge (3 pages) |
| 12 January 1998 | Company name changed fairbairnes shoes LTD\certificate issued on 13/01/98 (2 pages) |
| 9 January 1998 | New director appointed (2 pages) |
| 9 January 1998 | Director resigned (1 page) |
| 9 January 1998 | Secretary resigned (1 page) |
| 30 December 1997 | Incorporation (18 pages) |