| Company Name | Fairway Marketing UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03303093 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1997(27 years, 3 months ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Secretary Name | Mark Donald Barwis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 September 2000) |
| Role | Prison Officer |
| Correspondence Address | 98 Heathfield Court Heathfield Road Wandsworth London SW18 3HW |
| Director Name | Stanley George Bryant |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 March 1998) |
| Role | Co Director |
| Correspondence Address | 2 Ashcombe Street Fulham London SW6 3AN |
| Director Name | James John Roberts |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 05 April 1997) |
| Role | Marketing |
| Correspondence Address | 1 Elmcroft Close Ealing London W5 2HQ |
| Secretary Name | James John Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 05 April 1997) |
| Role | Marketing |
| Correspondence Address | 1 Elmcroft Close Ealing London W5 2HQ |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 236 Fore Street Edmonton London N18 2QD |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Edmonton Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 19 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 1999 | Director resigned (1 page) |
| 17 August 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 10 February 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 30 April 1997 | New secretary appointed (2 pages) |
| 30 April 1997 | Secretary resigned;director resigned (1 page) |
| 20 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | Secretary resigned (1 page) |
| 28 January 1997 | Registered office changed on 28/01/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 16 January 1997 | Incorporation (14 pages) |