Company NameFairway Midlands Limited
Company StatusDissolved
Company Number01901192
CategoryPrivate Limited Company
Incorporation Date1 April 1985(36 years, 4 months ago)
Dissolution Date18 November 1997 (23 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLord Geoffrey Robert James Borwick
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1992(6 years, 11 months after company formation)
Appointment Duration5 years, 8 months (closed 18 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Phillimore Gardens
London
W8 7QG
Secretary NameAlexandra Louise Scott
NationalityBritish
StatusClosed
Appointed31 December 1993(8 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 18 November 1997)
RoleCompany Director
Correspondence Address48 St Albans Avenue
Chiswick
London
W4 5JP
Director NameGraham Richard William Gillespie
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1994(9 years, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 18 November 1997)
RoleFinance Director
Correspondence AddressPark Farm House
Peakes End Steppingley
Bedford
Bedfordshire
MK45 5AY
Director NameAlexandra Louise Scott
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1994(9 years, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 18 November 1997)
RoleSolicitor
Correspondence Address48 St Albans Avenue
Chiswick
London
W4 5JP
Director NameRoy Alexander McMaster
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(6 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 May 1994)
RoleCompany Director
Correspondence Address4 Abbey Close
Alcester
Warwickshire
B49 5QW
Director NameHugh Christopher Ruddle
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(6 years, 11 months after company formation)
Appointment Duration1 week, 6 days (resigned 26 March 1992)
RoleCompany Director
Correspondence AddressMagnolia Cottage The Hildens
Westcott
Dorking
Surrey
RH4 3JX
Director NameRoderic Henry Turner
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(6 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Myton Crescent
Warwick
Warwickshire
CV34 6QA
Director NameBarry Widdowson
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(6 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 May 1994)
RoleCompany Director
Correspondence AddressHoward's End 27 Main Road
Alderminster
Stratford Upon Avon
Warwickshire
CV37 8NY
Secretary NameHugh Christopher Ruddle
NationalityBritish
StatusResigned
Appointed13 March 1992(6 years, 11 months after company formation)
Appointment Duration1 week, 6 days (resigned 26 March 1992)
RoleCompany Director
Correspondence AddressMagnolia Cottage The Hildens
Westcott
Dorking
Surrey
RH4 3JX
Secretary NameGuy Miskin
NationalityBritish
StatusResigned
Appointed26 March 1992(6 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 1993)
RoleCompany Director
Correspondence Address9 Chestnut Court
Leamington Spa
Warwickshire
CV32 6LY
Secretary NameAlison Hilary Thwaites
NationalityBritish
StatusResigned
Appointed30 April 1993(8 years, 1 month after company formation)
Appointment Duration8 months (resigned 31 December 1993)
RoleSolicitor
Correspondence Address4 Caldervale Road
London
SW4 9LZ

Location

Registered Address1 Love Lane
London
EC2V 7HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1996 (25 years ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

18 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
4 September 1997Director's particulars changed (1 page)
1 July 1997First Gazette notice for voluntary strike-off (1 page)
19 May 1997Application for striking-off (1 page)
14 March 1997Return made up to 01/03/97; no change of members (8 pages)
23 August 1996Accounts for a dormant company made up to 31 July 1996 (10 pages)
1 August 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
6 June 1996Full accounts made up to 31 July 1995 (8 pages)
8 March 1996Return made up to 01/03/96; full list of members (7 pages)
31 May 1995Full accounts made up to 31 July 1994 (13 pages)