| Company Name | Fairway Midlands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01901192 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1985(38 years, 2 months ago) |
| Dissolution Date | 18 November 1997 (25 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lord Geoffrey Robert James Borwick |
|---|---|
| Date of Birth | March 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 18 November 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Phillimore Gardens London W8 7QG |
| Secretary Name | Alexandra Louise Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1993(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 18 November 1997) |
| Role | Company Director |
| Correspondence Address | 48 St Albans Avenue Chiswick London W4 5JP |
| Director Name | Graham Richard William Gillespie |
|---|---|
| Date of Birth | December 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1994(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 November 1997) |
| Role | Finance Director |
| Correspondence Address | Park Farm House Peakes End Steppingley Bedford Bedfordshire MK45 5AY |
| Director Name | Alexandra Louise Scott |
|---|---|
| Date of Birth | February 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1994(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 November 1997) |
| Role | Solicitor |
| Correspondence Address | 48 St Albans Avenue Chiswick London W4 5JP |
| Director Name | Roy Alexander McMaster |
|---|---|
| Date of Birth | November 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 13 May 1994) |
| Role | Company Director |
| Correspondence Address | 4 Abbey Close Alcester Warwickshire B49 5QW |
| Director Name | Hugh Christopher Ruddle |
|---|---|
| Date of Birth | July 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 26 March 1992) |
| Role | Company Director |
| Correspondence Address | Magnolia Cottage The Hildens Westcott Dorking Surrey RH4 3JX |
| Director Name | Roderic Henry Turner |
|---|---|
| Date of Birth | December 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Myton Crescent Warwick Warwickshire CV34 6QA |
| Director Name | Barry Widdowson |
|---|---|
| Date of Birth | December 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 13 May 1994) |
| Role | Company Director |
| Correspondence Address | Howard's End 27 Main Road Alderminster Stratford Upon Avon Warwickshire CV37 8NY |
| Secretary Name | Hugh Christopher Ruddle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 26 March 1992) |
| Role | Company Director |
| Correspondence Address | Magnolia Cottage The Hildens Westcott Dorking Surrey RH4 3JX |
| Secretary Name | Guy Miskin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(6 years, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1993) |
| Role | Company Director |
| Correspondence Address | 9 Chestnut Court Leamington Spa Warwickshire CV32 6LY |
| Secretary Name | Alison Hilary Thwaites |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(8 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 31 December 1993) |
| Role | Solicitor |
| Correspondence Address | 4 Caldervale Road London SW4 9LZ |
Location
| Registered Address | 1 Love Lane London EC2V 7HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1996 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 1997 | Director's particulars changed (1 page) |
| 1 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 1997 | Application for striking-off (1 page) |
| 14 March 1997 | Return made up to 01/03/97; no change of members (8 pages) |
| 23 August 1996 | Accounts for a dormant company made up to 31 July 1996 (10 pages) |
| 1 August 1996 | Resolutions
|
| 6 June 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 8 March 1996 | Return made up to 01/03/96; full list of members (7 pages) |
| 31 May 1995 | Full accounts made up to 31 July 1994 (13 pages) |