Fairwater Leisure Limited

02933140

Company Name	Fairwater Leisure Limited
Company Status	Dissolved
Company Number	02933140
Category	Private Limited Company
Incorporation Date	26 May 1994(29 years, 11 months ago)
Dissolution Date	25 February 1997 (27 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Richard Alan House
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1996(1 year, 8 months after company formation)
Appointment Duration	1 year (closed 25 February 1997)
Role	Project Manager
Correspondence Address	2 Stephen Court Victoria Drive Wimbledon London SW19 6BD

Director Name	Maria Asuncion Baker
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 1996)
Role	Translator-Interprinter
Correspondence Address	The Artists Rifles Clubhouse Bisley Camp Brookwood Woking Surrey GU24 0NY

Secretary Name	Mr Gordon Baker
Nationality	British
Status	Resigned
Appointed	09 June 1994(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 1996)
Role	Chairman Artists Rifle Club
Correspondence Address	The Artists Rifles Clubhouse Bisley Camp Brookwood Woking Surrey GU24 0NY

Secretary Name	Maria Asuncion Baker
Nationality	British
Status	Resigned
Appointed	09 June 1994(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 1995)
Role	Translator-Interprinter
Correspondence Address	The Artists Rifles Clubhouse Bisley Camp Brookwood Woking Surrey GU24 0NY

Secretary Name	Keith David Mott
Nationality	British
Status	Resigned
Appointed	08 February 1996(1 year, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 September 1996)
Role	Business Development Manager
Correspondence Address	29 Brookside East Barnet Hertfordshire EN4 8TT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 1995 (28 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

25 February 1997	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 1996	First Gazette notice for voluntary strike-off (1 page)
27 September 1996	Secretary resigned (1 page)
24 September 1996	Application for striking-off (1 page)
21 March 1996	Director resigned (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: the artists rifle clubhouse bisley camp brookwood woking surrey GU24 0NY (1 page)
21 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
21 March 1996	Secretary resigned (2 pages)
21 February 1996	Secretary resigned;new director appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
13 October 1995	Secretary resigned (4 pages)
11 October 1995	Return made up to 26/05/95; full list of members (14 pages)

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