Fairway Bermondsey Limited

Company Name	Fairway Bermondsey Limited
Company Status	Dissolved
Company Number	03496698
Category	Private Limited Company
Incorporation Date	21 January 1998(26 years, 3 months ago)
Dissolution Date	25 February 2003 (21 years, 2 months ago)
Previous Name	Fairway Metrofile Limited

Business Activity

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

Directors

Director Name	Frederic Alan Morris Brient
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2002(4 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 25 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead 27 Second Avenue Frinton On Sea Essex CO13 9ER

Director Name	Elizabeth Mary Grant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(1 week after company formation)
Appointment Duration	1 week, 2 days (resigned 06 February 1998)
Role	Solicitor
Correspondence Address	38a Lavender Gardens London SW11 1DN

Director Name	Mr Michael Charles Johns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(1 week after company formation)
Appointment Duration	1 week, 2 days (resigned 06 February 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dormers Littleworth Lane Esher Surrey KT10 9PF

Secretary Name	Elizabeth Mary Grant
Nationality	British
Status	Resigned
Appointed	28 January 1998(1 week after company formation)
Appointment Duration	1 week, 2 days (resigned 06 February 1998)
Role	Solicitor
Correspondence Address	38a Lavender Gardens London SW11 1DN

Director Name	Christopher Albert Cook
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 January 1999)
Role	Company Director
Correspondence Address	4 Rectory Place Denham Bury St Edmunds Suffolk IP29 5EP

Secretary Name	Christopher Albert Cook
Nationality	British
Status	Resigned
Appointed	05 February 1998(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 January 1999)
Role	Company Director
Correspondence Address	4 Rectory Place Denham Bury St Edmunds Suffolk IP29 5EP

Director Name	John Kenneth Ross Munro
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 1998(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 January 1999)
Role	Chartered Accountant
Correspondence Address	22 The Drive Sevenoaks Kent TN13 3AE

Director Name	Mr Timothy Patrick Edwards
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	71 High Street Kimpton Hitchin Hertfordshire SG4 8PU

Director Name	Noel Kenneth Fairbairn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches 26 Weysprings Haslemere Surrey GU27 1DE

Secretary Name	Noel Kenneth Fairbairn
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches 26 Weysprings Haslemere Surrey GU27 1DE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

25 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002	First Gazette notice for voluntary strike-off (1 page)
27 September 2002	Application for striking-off (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 5 crown close london E3 2JT (1 page)
22 April 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
26 November 2001	Secretary resigned;director resigned (2 pages)
4 September 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
12 March 2001	Return made up to 21/01/01; full list of members (6 pages)
28 December 2000	Company name changed fairway metrofile LIMITED\certificate issued on 29/12/00 (2 pages)
21 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
17 February 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
31 March 1999	Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page)
16 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 3RD floor audery house 16/20 ely place london EC1N 6SN (1 page)
26 February 1999	Return made up to 21/01/99; full list of members (7 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Secretary resigned;director resigned (1 page)
25 February 1999	New secretary appointed;new director appointed (2 pages)
9 June 1998	Registered office changed on 09/06/98 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
25 February 1998	New secretary appointed;new director appointed (2 pages)
17 February 1998	New director appointed (3 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	Director resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New secretary appointed;new director appointed (2 pages)
4 February 1998	Company name changed notecost LIMITED\certificate issued on 04/02/98 (2 pages)
21 January 1998	Incorporation (12 pages)

Fairway Bermondsey Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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