Fadaway Limited

00882058

Company Name	Fadaway Limited
Company Status	Dissolved
Company Number	00882058
Category	Private Limited Company
Incorporation Date	23 June 1966(57 years, 10 months ago)
Previous Name	Fairway Lubricants Limited

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining

Directors

Director Name	Mr Robert Terence Birch
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	22 February 1991(24 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Production Director
Correspondence Address	3 Holly Bush Court Boston Spa Wetherby West Yorkshire LS23 6TB

Director Name	John Callaghan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 February 1991(24 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Estate Agent
Correspondence Address	Hillside Lodge Hillside Lane, Great Amwell Ware Hertfordshire SG12 9SQ

Director Name	Mr Michael Robert Hennessy
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	22 February 1991(24 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Consultant
Correspondence Address	18 The Birches Farnborough Orpington Kent BR6 8NH

Director Name	Miss Susan Kathleen Hennessy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 February 1991(24 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Careers Officer
Correspondence Address	One Black Jane Newton Lane Lower Whitley Warrington Cheshire WA4 4JA

Secretary Name	Mr James Arthur Stimson
Nationality	British
Status	Current
Appointed	22 February 1991(24 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	2 Second Avenue Mortlake London SW14 8QE

Director Name	Mr James Arthur Stimson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	22 February 1993(26 years, 8 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	2 Second Avenue Mortlake London SW14 8QE

Director Name	Mr Joseph Alfred Worthy
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Current
Appointed	22 February 1993(26 years, 8 months after company formation)
Appointment Duration	31 years, 2 months
Role	Consultant
Correspondence Address	25 Drabbles Road Matlock Derbyshire DE4 3LD

Director Name	Christopher Brian Worthy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 February 1995(28 years, 8 months after company formation)
Appointment Duration	29 years, 2 months
Role	Tecnical Consultant
Correspondence Address	9 George Road Matlock Derby Derbyshire DE4 3HA

Director Name	Mr Ray Eneas
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(24 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1993)
Role	Sales Manager
Correspondence Address	26 Broadlands Walk Alverstoke Gosport Hants

Director Name	Mr Leslie Jackson
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(24 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 1992)
Role	Sales Manager
Correspondence Address	17 Eastwick Crescent Trentham Stoke On Trent Staffordshire ST4 8PU

Location

Registered Address	29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1995 (28 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

22 July 1998	Dissolved (1 page)
22 April 1998	Liquidators statement of receipts and payments (5 pages)
15 April 1998	Liquidators statement of receipts and payments (5 pages)
11 April 1997	Appointment of a voluntary liquidator (1 page)
11 April 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 April 1997	Statement of affairs (7 pages)
19 March 1997	Company name changed fairway lubricants LIMITED\certificate issued on 19/03/97 (2 pages)
14 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
24 April 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

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