| Company Name | Anton Fairway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075168 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2000(23 years, 7 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
| Previous Name | F.L.P.S. Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Bernard Ginbey |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Brackendale Avenue Pitsea Basildon Essex SS13 3BD |
| Director Name | John Ginbey |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 The Drive Hullbridge Hockley Essex SS5 6LZ |
| Secretary Name | John Ginbey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 The Drive Hullbridge Hockley Essex SS5 6LZ |
| Director Name | Roy Derek Ginbey |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(3 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | 64 Railway Approach Laindon Basildon Essex SS15 6JX |
| Director Name | John Stanley Knight |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Villa Glebe Road Ramsden Bellhouse Billericay Essex CM11 1RL |
| Director Name | Derek Blackman |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108 Burges Road Southend On Sea Essex SS1 3JL |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 35 Tallon Road Hutton Brentwood Essex CM13 1TE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton North |
| Built Up Area | Brentwood |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2006 | Application for striking-off (1 page) |
| 3 January 2006 | Full accounts made up to 30 June 2005 (16 pages) |
| 18 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 18 May 2005 | Ad 21/04/05--------- £ si 96@1=96 £ ic 4/100 (3 pages) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | Director resigned (1 page) |
| 25 January 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 10 September 2004 | Return made up to 20/09/04; full list of members
|
| 30 June 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 18 February 2004 | Ad 31/12/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 4 seax way southfields industrial park basildon essex SS15 6SW (1 page) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 18 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 15 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 29 July 2002 | Particulars of mortgage/charge (3 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 May 2002 | Particulars of mortgage/charge (5 pages) |
| 21 September 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 January 2001 | Ad 10/01/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 January 2001 | Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page) |
| 29 September 2000 | Secretary resigned (1 page) |
| 25 September 2000 | New director appointed (2 pages) |
| 25 September 2000 | New secretary appointed (2 pages) |