Fourways Supplies Ltd.

Company Name	Fourways Supplies Ltd.
Company Status	Dissolved
Company Number	01973785
Category	Private Limited Company
Incorporation Date	24 December 1985(38 years, 4 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)
Previous Name	Fourways Building Supplies Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Naran Karsan Varsani
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1991(5 years, 5 months after company formation)
Appointment Duration	22 years (closed 11 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Kenton Gardens Kenton Harrow Middlesex HA3 8DE

Secretary Name	KBMD Consultancy Limited (Corporation)
Status	Closed
Appointed	30 June 2004(18 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 11 June 2013)
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP

Secretary Name	Mr Kunverji Karsan Varsani
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Fairway Avenue Kingsbury London NW9 0EY

Director Name	Jadavji Karsan Varsani
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(5 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 17 May 1991)
Role	Builder
Correspondence Address	169 Camrose Avenue Edgware Middlesex HA8 6DG

Director Name	Mr Kunverji Karsan Varsani
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(5 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Fairway Avenue Kingsbury London NW9 0EY

Director Name	Lalji Karsan Varsani
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(5 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 17 May 1991)
Role	Builder
Correspondence Address	1 Waltham Drive Edgware Middlesex HA8 5PH

Secretary Name	Jadavji Karsan Varsani
Nationality	British
Status	Resigned
Appointed	24 May 1991(5 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 17 May 1991)
Role	Company Director
Correspondence Address	169 Camrose Avenue Edgware Middlesex HA8 6DG

Director Name	Mr Dhanji Govind Bhudia
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(10 years after company formation)
Appointment Duration	7 years, 7 months (resigned 08 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Ruskin Gardens Harrow Middlesex HA3 9PY

Location

Registered Address	C/O Ian Holland & Co The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

50 at 1	Kunverji Karsan Varsani 50.00% Ordinary
50 at 1	Naran Karsan Varsani 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,229
Cash	£31,493
Current Liabilities	£573,034

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
16 May 2012	Restoration by order of the court (3 pages)
16 May 2012	Restoration by order of the court (3 pages)
14 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2011	Final Gazette dissolved following liquidation (1 page)
14 October 2011	Final Gazette dissolved following liquidation (1 page)
14 July 2011	Return of final meeting in a creditors' voluntary winding up (14 pages)
14 July 2011	Return of final meeting in a creditors' voluntary winding up (14 pages)
10 March 2011	Liquidators' statement of receipts and payments to 22 February 2011 (6 pages)
10 March 2011	Liquidators' statement of receipts and payments to 22 February 2011 (6 pages)
10 March 2011	Liquidators statement of receipts and payments to 22 February 2011 (6 pages)
25 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-23 (1 page)
25 February 2010	Appointment of a voluntary liquidator (1 page)
25 February 2010	Statement of affairs with form 4.19 (8 pages)
25 February 2010	Appointment of a voluntary liquidator (1 page)
25 February 2010	Statement of affairs with form 4.19 (8 pages)
16 February 2010	Registered office address changed from Piftin Building South Way Wembley Middx HA9 0HB on 16 February 2010 (2 pages)
16 February 2010	Registered office address changed from Piftin Building South Way Wembley Middx HA9 0HB on 16 February 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 July 2009	Return made up to 24/05/09; full list of members (3 pages)
24 July 2009	Return made up to 24/05/09; full list of members (3 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 July 2008	Return made up to 24/05/08; full list of members (3 pages)
25 July 2008	Return made up to 24/05/08; full list of members (3 pages)
31 March 2008	Registered office changed on 31/03/2008 from maple house 382 kenton road kenton harrow middlesex HA3 9DP (1 page)
31 March 2008	Registered office changed on 31/03/2008 from maple house 382 kenton road kenton harrow middlesex HA3 9DP (1 page)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 June 2007	Return made up to 24/05/07; full list of members (2 pages)
11 June 2007	Return made up to 24/05/07; full list of members (2 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 June 2006	Return made up to 24/05/06; full list of members (6 pages)
6 June 2006	Return made up to 24/05/06; full list of members (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 June 2005	Return made up to 24/05/05; full list of members (6 pages)
7 June 2005	Return made up to 24/05/05; full list of members (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned;director resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned;director resigned (1 page)
28 May 2004	Return made up to 24/05/04; full list of members (7 pages)
28 May 2004	Return made up to 24/05/04; full list of members (7 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
31 May 2003	Return made up to 24/05/03; full list of members (7 pages)
31 May 2003	Return made up to 24/05/03; full list of members 363(287) ‐ Registered office changed on 31/05/03 (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
31 May 2002	Return made up to 24/05/02; full list of members (7 pages)
31 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
1 June 2001	Return made up to 24/05/01; full list of members (7 pages)
1 June 2001	Return made up to 24/05/01; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 June 2000	Return made up to 24/05/00; full list of members (7 pages)
28 June 2000	Return made up to 24/05/00; full list of members (7 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 June 1999	Return made up to 24/05/99; no change of members (4 pages)
17 June 1999	Return made up to 24/05/99; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 May 1998	Return made up to 24/05/98; no change of members (4 pages)
30 May 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 June 1997	Return made up to 24/05/97; full list of members (6 pages)
4 June 1997	Return made up to 24/05/97; full list of members (6 pages)
19 November 1996	Full accounts made up to 31 May 1996 (12 pages)
19 November 1996	Full accounts made up to 31 May 1996 (12 pages)
1 October 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
1 October 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
29 July 1996	Particulars of mortgage/charge (3 pages)
29 July 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Return made up to 24/05/96; no change of members (6 pages)
25 July 1996	Return made up to 24/05/96; no change of members (6 pages)
19 April 1996	Registered office changed on 19/04/96 from: maple house 47 ealing road wembley middlesex HA0 4BA (1 page)
19 April 1996	Registered office changed on 19/04/96 from: maple house 47 ealing road wembley middlesex HA0 4BA (1 page)
19 April 1996	New director appointed (2 pages)
19 February 1996	Full accounts made up to 31 May 1995 (12 pages)
19 February 1996	Full accounts made up to 31 May 1995 (12 pages)
7 June 1995	Return made up to 24/05/95; no change of members (4 pages)
7 June 1995	Return made up to 24/05/95; no change of members (4 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (11 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Fourways Supplies Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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