Company NameFairway Credit Limited
Company StatusDissolved
Company Number02447869
CategoryPrivate Limited Company
Incorporation Date30 November 1989(31 years, 8 months ago)
Dissolution Date20 April 1999 (22 years, 3 months ago)
Previous NameLTI Finance Limited

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 May 1994(4 years, 5 months after company formation)
Appointment Duration4 years, 11 months (closed 20 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Phillimore Gardens
London
W8 7QG
Secretary NameAmanda Walker
NationalityBritish
StatusClosed
Appointed01 September 1997(7 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 20 April 1999)
RoleSolicitor
Correspondence AddressBourne Farmhouse
Bourne Lane
Plaxtol
Kent
TN15 0RE
Director NameMr Ian Pickering
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1998(8 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (closed 20 April 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAvenue House The Avenue
Aspley Guise
Milton Keynes
Bedfordshire
MK17 8HH
Director NameMr Brian Paul Canning
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(2 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 May 1994)
RoleCompany Director
Correspondence Address8 Spilsbury Close
Leamington Spa
Warwickshire
CV32 6SW
Director NameRoderic Henry Turner
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(2 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Myton Crescent
Warwick
Warwickshire
CV34 6QA
Secretary NameMr Brian Paul Canning
NationalityBritish
StatusResigned
Appointed01 October 1992(2 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 10 May 1993)
RoleCompany Director
Correspondence Address8 Spilsbury Close
Leamington Spa
Warwickshire
CV32 6SW
Secretary NameAlison Hilary Thwaites
NationalityBritish
StatusResigned
Appointed10 May 1993(3 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 December 1993)
RoleCompany Director
Correspondence Address4 Caldervale Road
London
SW4 9LZ
Director NameBarry Widdowson
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1993(3 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 13 May 1994)
RoleCompany Director
Correspondence AddressHoward's End 27 Main Road
Alderminster
Stratford Upon Avon
Warwickshire
CV37 8NY
Secretary NameAlexandra Louise Scott
NationalityBritish
StatusResigned
Appointed31 December 1993(4 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 20 June 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
StatusResigned
Appointed13 May 1994(4 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 1998)
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
StatusResigned
Appointed13 May 1994(4 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 June 1997)
RoleSolicitor
Correspondence Address48 St Albans Avenue
Chiswick
London
W4 5JP
Secretary NameGraham Richard William Gillespie
NationalityBritish
StatusResigned
Appointed20 June 1997(7 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 September 1997)
RoleFinance Director
Correspondence Address5a Church Lane
Mursley
Milton Keynes
Buckinghamshire
MK17 0RS

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 1997 (24 years ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

20 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 December 1998First Gazette notice for voluntary strike-off (1 page)
13 November 1998Application for striking-off (1 page)
22 June 1998New director appointed (2 pages)
2 June 1998Secretary's particulars changed (1 page)
19 May 1998Director resigned (1 page)
21 November 1997Secretary's particulars changed (1 page)
3 November 1997Accounts for a dormant company made up to 31 July 1997 (5 pages)
3 October 1997Return made up to 20/09/97; full list of members (8 pages)
4 September 1997Director's particulars changed (1 page)
4 September 1997Secretary resigned (1 page)
4 September 1997New secretary appointed (2 pages)
28 June 1997Secretary resigned;director resigned (1 page)
28 June 1997New secretary appointed (2 pages)
1 October 1996Return made up to 20/09/96; full list of members (9 pages)
23 August 1996Accounts for a dormant company made up to 31 July 1996 (10 pages)
25 February 1996Accounts for a dormant company made up to 31 July 1995 (5 pages)
21 September 1995Return made up to 20/09/95; no change of members (12 pages)
18 July 1995Company name changed frontreturn LIMITED\certificate issued on 19/07/95 (4 pages)