Fairway Financial Consultancy Ltd

Company Name	Fairway Financial Consultancy Ltd
Company Status	Dissolved
Company Number	05135969
Category	Private Limited Company
Incorporation Date	24 May 2004(19 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Anthony Birtwell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Robertsley Rowly Drive Cranleigh Surrey GU6 8PN

Secretary Name	Philippa Jane Birtwell
Nationality	British
Status	Closed
Appointed	24 May 2004(same day as company formation)
Role	Secretary
Correspondence Address	Robertsley Rowly Drive Cranleigh Surrey GU6 8PN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	020 86814100
Telephone region	London

Location

Registered Address	Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	William Anthony Birtwell 99.00% Ordinary
1 at £1	Philippa Jane Birtwell 1.00% Ordinary

Financials

Year	2014
Net Worth	-£29,699
Cash	£2,691
Current Liabilities	£33,072

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020	First Gazette notice for voluntary strike-off (1 page)
15 June 2020	Application to strike the company off the register (3 pages)
6 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
11 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
3 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
3 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 June 2009	Return made up to 24/05/09; full list of members (3 pages)
11 June 2009	Return made up to 24/05/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 June 2008	Return made up to 24/05/08; full list of members (3 pages)
24 June 2008	Return made up to 24/05/08; full list of members (3 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 July 2007	Return made up to 24/05/07; full list of members (2 pages)
5 July 2007	Return made up to 24/05/07; full list of members (2 pages)
9 June 2006	Return made up to 24/05/06; full list of members (6 pages)
9 June 2006	Return made up to 24/05/06; full list of members (6 pages)
11 April 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
11 April 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 November 2005	Registered office changed on 24/11/05 from: 6 esher park ave esher surrey KT10 9NP (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 6 esher park ave esher surrey KT10 9NP (1 page)
6 July 2005	Return made up to 24/05/05; full list of members (6 pages)
6 July 2005	Return made up to 24/05/05; full list of members (6 pages)
7 June 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
7 June 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
7 June 2004	Ad 24/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2004	Ad 24/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Secretary resigned (1 page)
24 May 2004	Incorporation (9 pages)
24 May 2004	Incorporation (9 pages)

Fairway Financial Consultancy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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