| Company Name | Fenway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03832685 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1999(24 years, 8 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 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 | Patricia Ann Shaw |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1999(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 10 November 2009) |
| Role | Commercial Property Administra |
| Correspondence Address | 35 Bishops Walk St. Asaph Clwyd LL17 0SU Wales |
| Secretary Name | Christopher Douglas Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 10 November 2009) |
| Role | Co Secretary |
| Correspondence Address | 35 Bishops Walk Elwys Park St Asaph Clwyd LL17 0SU Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Margot Collister Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1999(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 February 2001) |
| Role | Housewife |
| Correspondence Address | 5 Bishops Walk St. Asaph Clwyd LL17 0SU Wales |
| Secretary Name | Victoria Louise Edge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2000(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 06 October 2006) |
| Role | Secretary Of This Company |
| Correspondence Address | 35 Bishops Walk Saint Asaph Clwyd LL17 0SU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,871 |
| Cash | £20,356 |
| Current Liabilities | £12,773 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2009 | Application for striking-off (1 page) |
| 25 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 28 August 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 8 December 2006 | Resolutions
|
| 6 November 2006 | New secretary appointed (2 pages) |
| 6 November 2006 | Secretary resigned (1 page) |
| 8 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 16 February 2006 | Return made up to 27/08/05; full list of members (2 pages) |
| 16 August 2005 | Ad 01/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 30 October 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 28 October 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 15 October 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 10 October 2001 | Return made up to 27/08/01; full list of members
|
| 10 October 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 28 September 2000 | Return made up to 27/08/00; full list of members
|
| 23 September 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | Registered office changed on 23/09/99 from: c/o north west registration serv 9 abbey square chester cheshire CH1 2HU (1 page) |
| 23 September 1999 | Secretary resigned (1 page) |
| 23 September 1999 | New director appointed (2 pages) |
| 23 September 1999 | Director resigned (1 page) |
| 27 August 1999 | Incorporation (13 pages) |