| Company Name | Fairway Lubricants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03792700 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1999(24 years, 10 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 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. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Mark Furnival |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Cairns Crescent Blacon Chester Cheshire CH1 5JF Wales |
| Director Name | Derek John Hatton |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Lawrence Road Chorley Lancashire PR7 2DP |
| Secretary Name | David Mark Furnival |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Cairns Crescent Blacon Chester Cheshire CH1 5JF Wales |
| Director Name | Mark Scott |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Saint Peters Way Warrington Cheshire WA2 7BL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Unit 18 Drome Road Zone 1 Deeside Industrial Park Deeside Flintshire CH5 2NY Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2005 | Application for striking-off (1 page) |
| 27 June 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 28 June 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: unit 20 zone 1 deeside industrial estate deeside flintshire CH5 2LR (1 page) |
| 1 August 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 9 July 2002 | Registered office changed on 09/07/02 from: unit 20 zone 1 deeside industrial estate deeside clwyd CH5 2LR (1 page) |
| 2 July 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 2 July 2002 | Return made up to 21/06/02; full list of members
|
| 6 March 2002 | Registered office changed on 06/03/02 from: 31 ironmarket newcastle staffordshire ST5 1RP (1 page) |
| 31 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 7 August 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 11 July 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 11 July 2000 | Resolutions
|
| 26 July 1999 | Director resigned (1 page) |
| 15 July 1999 | Ad 07/07/99--------- £ si 93@1=93 £ ic 2/95 (2 pages) |
| 29 June 1999 | Registered office changed on 29/06/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | New director appointed (2 pages) |
| 29 June 1999 | Director resigned (1 page) |
| 29 June 1999 | New director appointed (2 pages) |
| 29 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 June 1999 | Incorporation (15 pages) |