Company NameFairway Maintenance Ltd
DirectorPaul Anthony Buck
Company StatusDissolved
Company Number04279073
CategoryPrivate Limited Company
Incorporation Date30 August 2001(22 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NamePaul Anthony Buck
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2001(same day as company formation)
RoleGas Engineer
Correspondence Address36 Clevedon Road
Penge
London
SE20 7QQ
Secretary NameReginald Sidley Newman
NationalityBritish
StatusCurrent
Appointed13 March 2002(6 months, 2 weeks after company formation)
Appointment Duration22 years, 1 month
RoleCompany Director
Correspondence AddressUnit 4d
4 Worbeck Road Annerley
London
SE20 7SW
Director NameReginald Newman
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2001(same day as company formation)
RoleMaintenance Engineer
Correspondence AddressFlat 4
4 Worbeck Road
London
SE20 7SW
Secretary NameReginald Newman
NationalityBritish
StatusResigned
Appointed30 August 2001(same day as company formation)
RoleMaintenance Engineer
Correspondence AddressFlat 4
4 Worbeck Road
London
SE20 7SW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 August 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 August 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressIfield Keene
Equity House
123-136 High Street Edgware
Middlesex
HA8 7EL
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2005 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

14 August 2007Dissolved (1 page)
14 May 2007Completion of winding up (1 page)
17 November 2006Order of court to wind up (1 page)
24 May 2006Total exemption small company accounts made up to 31 August 2005 (3 pages)
20 September 2005Return made up to 30/08/05; full list of members (2 pages)
17 May 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
30 November 2004Return made up to 30/08/04; full list of members (6 pages)
30 November 2004Registered office changed on 30/11/04 from: flat 4 4 worbeck road anerley london SE20 7SW (1 page)
8 April 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
25 November 2003Return made up to 30/08/03; full list of members (6 pages)
5 August 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
30 September 2002Return made up to 30/08/02; full list of members (7 pages)
12 September 2002New secretary appointed (2 pages)
18 March 2002Secretary resigned;director resigned (1 page)
19 December 2001Particulars of mortgage/charge (3 pages)
5 September 2001New secretary appointed;new director appointed (2 pages)
5 September 2001New director appointed (2 pages)
3 September 2001Secretary resigned (1 page)
3 September 2001Director resigned (1 page)