| Company Name | Fairway Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03264699 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1996(27 years, 6 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
| Previous Name | Speed 5859 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Victor Sidney Snoad |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 1 month (closed 10 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 The Fairway Leigh On Sea Essex SS9 4QL |
| Secretary Name | Jennifer Ann Snoad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 1 month (closed 10 December 2013) |
| Role | Company Director |
| Correspondence Address | 48 The Fairway Leigh On Sea Essex SS9 4QL |
| Director Name | Louise Grace Elisabeth Boulter |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 26 September 1997) |
| Role | Barrister |
| Correspondence Address | 4 Church Lane Cottages Fyfield Road Ongar Essex CM5 0HH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 107 The Broadway Leigh On Sea Essex SS9 1PG |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2013 | Application to strike the company off the register (3 pages) |
| 15 August 2013 | Application to strike the company off the register (3 pages) |
| 19 December 2012 | Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 19 December 2012 | Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 19 December 2012 | Annual return made up to 8 October 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 29 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 30 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 30 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 November 2009 | Director's details changed for Victor Sidney Snoad on 24 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Victor Sidney Snoad on 24 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 January 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 8 January 2008 | Return made up to 08/10/07; no change of members (6 pages) |
| 8 January 2008 | Return made up to 08/10/07; no change of members (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 December 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 1 December 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 26 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 1 December 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 15 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 15 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 August 2002 | Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page) |
| 18 August 2002 | Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page) |
| 19 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 25 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 October 1999 | Return made up to 17/10/99; full list of members
|
| 25 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 November 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 17 November 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 13 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 November 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 19 November 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Director resigned (1 page) |
| 24 October 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 10 January 1997 | New director appointed (2 pages) |
| 10 January 1997 | New director appointed (2 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | Registered office changed on 09/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 9 December 1996 | New director appointed (3 pages) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 9 December 1996 | New director appointed (3 pages) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 14 November 1996 | Company name changed speed 5859 LIMITED\certificate issued on 15/11/96 (2 pages) |
| 14 November 1996 | Company name changed speed 5859 LIMITED\certificate issued on 15/11/96 (2 pages) |
| 17 October 1996 | Incorporation (20 pages) |