Company NameFaywest Properties Limited
Company StatusDissolved
Company Number00691445
CategoryPrivate Limited Company
Incorporation Date3 May 1961(63 years ago)
Dissolution Date5 March 2013 (11 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameBarbara Walters
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1991(30 years, 1 month after company formation)
Appointment Duration21 years, 9 months (closed 05 March 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address399 Hendon Way
London
NW4 3LH
Director NameMr Melvin Owen Weston
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(30 years, 1 month after company formation)
Appointment Duration19 years, 3 months (resigned 03 September 2010)
RoleProperty & Hotel Management
Country of ResidenceUnited Kingdom
Correspondence Address399 Hendon Way
London
NW4 3LH
Secretary NameMelvin Owen Weston
NationalityBritish
StatusResigned
Appointed04 June 1991(30 years, 1 month after company formation)
Appointment Duration19 years, 3 months (resigned 03 September 2010)
RoleCompany Director
Correspondence Address399 Hendon Way
London
NW4 3LH

Location

Registered Address399 Hendon Way
London
NW4 3LH
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Shareholders

99 at £1Jaywest Estates LTD
99.00%
Ordinary
1 at £1Jaywest Estates LTD & Melvin Owen Weston
1.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

5 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
7 November 2012Application to strike the company off the register (4 pages)
7 November 2012Application to strike the company off the register (4 pages)
16 October 2012Termination of appointment of Melvin Weston as a director (1 page)
16 October 2012Termination of appointment of Melvin Owen Weston as a director on 3 September 2010 (1 page)
16 October 2012Termination of appointment of Melvin Weston as a secretary (1 page)
16 October 2012Termination of appointment of Melvin Owen Weston as a secretary on 3 September 2010 (1 page)
26 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
Statement of capital on 2012-06-26
  • GBP 100
(3 pages)
26 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
Statement of capital on 2012-06-26
  • GBP 100
(3 pages)
26 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
Statement of capital on 2012-06-26
  • GBP 100
(3 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (4 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (4 pages)
21 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
21 June 2011Director's details changed for Barbara Walters on 4 June 2011 (2 pages)
21 June 2011Director's details changed for Mr Melvin Owen Weston on 4 June 2011 (2 pages)
21 June 2011Director's details changed for Mr Melvin Owen Weston on 4 June 2011 (2 pages)
21 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
21 June 2011Secretary's details changed for Melvin Owen Weston on 4 June 2011 (1 page)
21 June 2011Director's details changed for Barbara Walters on 4 June 2011 (2 pages)
21 June 2011Director's details changed for Barbara Walters on 4 June 2011 (2 pages)
21 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
21 June 2011Secretary's details changed for Melvin Owen Weston on 4 June 2011 (1 page)
21 June 2011Secretary's details changed for Melvin Owen Weston on 4 June 2011 (1 page)
21 June 2011Director's details changed for Mr Melvin Owen Weston on 4 June 2011 (2 pages)
4 October 2010Total exemption full accounts made up to 31 December 2009 (3 pages)
4 October 2010Total exemption full accounts made up to 31 December 2009 (3 pages)
29 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
29 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
29 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
28 June 2010Secretary's details changed for Melvin Owen Weston on 4 June 2010 (1 page)
28 June 2010Director's details changed for Melvin Owen Weston on 4 June 2010 (2 pages)
28 June 2010Director's details changed for Melvin Owen Weston on 4 June 2010 (2 pages)
28 June 2010Director's details changed for Melvin Owen Weston on 4 June 2010 (2 pages)
28 June 2010Secretary's details changed for Melvin Owen Weston on 4 June 2010 (1 page)
28 June 2010Secretary's details changed for Melvin Owen Weston on 4 June 2010 (1 page)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 June 2009Return made up to 04/06/09; full list of members (4 pages)
22 June 2009Return made up to 04/06/09; full list of members (4 pages)
22 September 2008Accounts made up to 31 December 2007 (3 pages)
22 September 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 August 2008Return made up to 04/06/08; no change of members (7 pages)
13 August 2008Return made up to 04/06/08; no change of members (7 pages)
7 November 2007Registered office changed on 07/11/07 from: brentmead house britannia road london N12 9RU (1 page)
7 November 2007Registered office changed on 07/11/07 from: brentmead house britannia road london N12 9RU (1 page)
25 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
25 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
22 June 2007Return made up to 04/06/07; no change of members (7 pages)
22 June 2007Return made up to 04/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 August 2006Return made up to 04/06/06; full list of members (7 pages)
15 August 2006Return made up to 04/06/06; full list of members (7 pages)
18 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 July 2005Return made up to 04/06/05; full list of members (7 pages)
2 July 2005Return made up to 04/06/05; full list of members (7 pages)
14 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
14 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
20 July 2004Return made up to 04/06/04; full list of members (7 pages)
20 July 2004Return made up to 04/06/04; full list of members (7 pages)
26 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 July 2003Return made up to 04/06/03; full list of members (7 pages)
14 July 2003Return made up to 04/06/03; full list of members (7 pages)
12 August 2002Return made up to 04/06/02; full list of members (7 pages)
12 August 2002Return made up to 04/06/02; full list of members (7 pages)
23 July 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
23 July 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
24 April 2002Registered office changed on 24/04/02 from: 36 pine grove london N20 8LB (1 page)
24 April 2002Registered office changed on 24/04/02 from: 36 pine grove london N20 8LB (1 page)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 July 2001Return made up to 04/06/01; full list of members (6 pages)
23 July 2001Return made up to 04/06/01; full list of members (6 pages)
27 March 2001Accounts for a small company made up to 31 December 1999 (4 pages)
27 March 2001Accounts for a small company made up to 31 December 1999 (4 pages)
21 August 2000Registered office changed on 21/08/00 from: alicks hill house 126 high street billingshurst sussex RH14 9EP (1 page)
21 August 2000Registered office changed on 21/08/00 from: alicks hill house 126 high street billingshurst sussex RH14 9EP (1 page)
15 June 2000Return made up to 04/06/00; full list of members (6 pages)
15 June 2000Return made up to 04/06/00; full list of members (6 pages)
1 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
1 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
11 June 1999Return made up to 04/06/99; full list of members (7 pages)
11 June 1999Return made up to 04/06/99; full list of members (7 pages)
9 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
9 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
24 June 1998Return made up to 04/06/98; no change of members (5 pages)
24 June 1998Return made up to 04/06/98; no change of members (5 pages)
23 June 1997Return made up to 04/06/97; no change of members (5 pages)
23 June 1997Return made up to 04/06/97; no change of members (5 pages)
8 June 1997Accounts for a small company made up to 31 December 1996 (8 pages)
8 June 1997Accounts for a small company made up to 31 December 1996 (8 pages)
16 July 1996Return made up to 04/06/96; full list of members (6 pages)
16 July 1996Return made up to 04/06/96; full list of members (6 pages)
2 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
2 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
7 June 1995Return made up to 04/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 June 1995Return made up to 04/06/95; no change of members (5 pages)
7 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)
7 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)
3 May 1961Incorporation (18 pages)
3 May 1961Incorporation (18 pages)