Company NameFairway Charter Limited
Company StatusDissolved
Company Number03906745
CategoryPrivate Limited Company
Incorporation Date14 January 2000(24 years, 2 months ago)
Dissolution Date7 February 2006 (18 years, 1 month ago)
Previous NameElekton Limited

Business Activity

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

Directors

Director NameAmanda Cooper
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2000(1 week after company formation)
Appointment Duration6 years (closed 07 February 2006)
RoleCompany Director
Correspondence AddressBourne House
Uvedale Road
Oxted
Surrey
RH8 0EW
Director NameHenry Marco Cooper
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2000(1 week after company formation)
Appointment Duration6 years (closed 07 February 2006)
RoleRetailing
Country of ResidenceUnited Kingdom
Correspondence AddressBourne House
Uvedale Road
Oxted
Surrey
RH8 0EW
Director NameLee James Wallis
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2000(1 week after company formation)
Appointment Duration6 years (closed 07 February 2006)
RoleRetailing
Correspondence Address4 Lingfield House
Petersmead Close
Tadworth
Surrey
KT20 5AR
Secretary NameLee James Wallis
NationalityBritish
StatusClosed
Appointed21 January 2000(1 week after company formation)
Appointment Duration6 years (closed 07 February 2006)
RoleRetailing
Correspondence Address4 Lingfield House
Petersmead Close
Tadworth
Surrey
KT20 5AR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 January 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 January 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 Harestone Valley Road
Caterham
Surrey
CR3 6HB
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£2,769
Net Worth-£235,562
Current Liabilities£237,373

Accounts

Latest Accounts31 January 2004 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

7 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005First Gazette notice for voluntary strike-off (1 page)
13 September 2005Application for striking-off (1 page)
23 November 2004Total exemption full accounts made up to 31 January 2004 (10 pages)
20 January 2004Return made up to 14/01/04; full list of members (7 pages)
1 December 2003Total exemption full accounts made up to 31 January 2003 (10 pages)
4 July 2003Total exemption full accounts made up to 31 January 2002 (10 pages)
15 May 2003Return made up to 14/01/03; full list of members (7 pages)
4 April 2002Total exemption full accounts made up to 31 January 2001 (10 pages)
3 April 2002Return made up to 14/01/02; full list of members (7 pages)
5 September 2001Registered office changed on 05/09/01 from: mount manor house 16 the mount guildford surrey GU2 4HS (1 page)
5 March 2001Return made up to 14/01/01; full list of members
  • 363(287) ‐ Registered office changed on 05/03/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 February 2001Ad 21/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 December 2000Particulars of mortgage/charge (3 pages)
8 February 2000New secretary appointed;new director appointed (2 pages)
8 February 2000New director appointed (2 pages)
8 February 2000Director resigned (1 page)
8 February 2000New director appointed (2 pages)
8 February 2000Secretary resigned (1 page)
6 February 2000Memorandum and Articles of Association (11 pages)
2 February 2000Company name changed elekton LIMITED\certificate issued on 02/02/00 (3 pages)
28 January 2000Registered office changed on 28/01/00 from: 788-790 finchley road london NW11 7TJ (1 page)
14 January 2000Incorporation (18 pages)