| Company Name | Fitway Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02784503 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1993(31 years, 3 months ago) |
| Dissolution Date | 19 August 1997 (26 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Karen Marie O'Keefe |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1994(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 August 1997) |
| Role | Secretary |
| Correspondence Address | 32 Tyler Avenue Basildon Essex SS15 5UR |
| Secretary Name | Anthony Michael Okeeffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 August 1997) |
| Role | Secretary |
| Correspondence Address | 32 Tyler Avenue Laindon Basildon Essex SS15 5UR |
| Director Name | Anthony Michael Okeeffe |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 02 March 1994) |
| Role | Company Director |
| Correspondence Address | 32 Tyler Avenue Laindon Basildon Essex SS15 5UR |
| Secretary Name | Clive Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 30 Canary Quay Eastbourne East Sussex BN23 5UT |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 44 King Street Stanford Le Hope Essex SS17 0HH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 19 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 1997 | Application for striking-off (1 page) |
| 20 May 1996 | Secretary resigned (1 page) |
| 20 May 1996 | New secretary appointed (2 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 22 March 1996 | Return made up to 28/01/96; no change of members (4 pages) |
| 4 May 1995 | Return made up to 28/01/95; no change of members
|