| Company Name | Fairway Business Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05164818 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2004(19 years, 10 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Patricia Ann Kemsley |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 12 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Kents Hill Road South Benfleet Essex SS7 5PJ |
| Director Name | Paola Kemsley Benson |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 12 October 2010) |
| Role | Company Director |
| Correspondence Address | 88 Kents Hill Road South Benfleet Essex SS7 5PJ |
| Secretary Name | Orinda Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 2004(3 months, 1 week after company formation) |
| Appointment Duration | 6 years (closed 12 October 2010) |
| Correspondence Address | 10 Constable Close West Mersea Colchester Essex CO5 8RX |
| Director Name | Patricia Sinclair |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10 Constable Close West Mersea Colchester Essex CO5 8RX |
| Secretary Name | Adrian Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Alexandra House 9 Alexandra Road Leigh On Sea Essex SS9 1QD |
Location
| Registered Address | 10 Constable Close West Mersea Colchester CO5 8RX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Mersea |
| Ward | Mersea and Pyefleet |
| Built Up Area | West Mersea |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2009 | Resolutions
|
| 14 November 2009 | Resolutions
|
| 14 November 2009 | Resolutions
|
| 14 November 2009 | Resolutions
|
| 14 November 2009 | Resolutions
|
| 14 November 2009 | Resolutions
|
| 4 August 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 14 April 2009 | Accounts made up to 30 June 2008 (3 pages) |
| 14 April 2009 | Resolutions
|
| 14 April 2009 | Resolutions
|
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 11 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 10 constable close west mersea colchester essex CO5 8RX (1 page) |
| 10 July 2008 | Location of register of members (1 page) |
| 10 July 2008 | Location of register of members (1 page) |
| 10 July 2008 | Location of debenture register (1 page) |
| 10 July 2008 | Location of debenture register (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 10 constable close west mersea colchester essex CO5 8RX (1 page) |
| 6 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 6 May 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 6 May 2008 | Resolutions
|
| 6 May 2008 | Resolutions
|
| 18 April 2008 | Secretary's Change of Particulars / orinda registrars LIMITED / 11/04/2008 / HouseName/Number was: , now: 10; Street was: commerce house, now: constable close; Area was: 845 london road, now: west mersea; Post Town was: westcliff on sea, now: colchester; Post Code was: SS0 9SZ, now: CO5 8RX; Country was: , now: united kingdom (1 page) |
| 18 April 2008 | Secretary's change of particulars / orinda registrars LIMITED / 11/04/2008 (1 page) |
| 17 March 2008 | Registered office changed on 17/03/2008 from 845 london road westcliff on sea essex SS0 9SZ (1 page) |
| 17 March 2008 | Registered office changed on 17/03/2008 from 845 london road westcliff on sea essex SS0 9SZ (1 page) |
| 4 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 24 March 2007 | Resolutions
|
| 24 March 2007 | Accounts made up to 30 June 2006 (1 page) |
| 24 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 24 March 2007 | Resolutions
|
| 4 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 19 October 2005 | Accounts made up to 30 June 2005 (1 page) |
| 19 October 2005 | Resolutions
|
| 19 October 2005 | Resolutions
|
| 19 October 2005 | Resolutions
|
| 19 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 19 October 2005 | Resolutions
|
| 9 July 2005 | Director's particulars changed (1 page) |
| 9 July 2005 | Director's particulars changed (1 page) |
| 4 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 28/06/05; full list of members
|
| 7 February 2005 | Secretary's particulars changed (1 page) |
| 7 February 2005 | Secretary's particulars changed (1 page) |
| 14 October 2004 | Secretary resigned (1 page) |
| 14 October 2004 | Secretary resigned (1 page) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | Ad 18/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 August 2004 | Ad 18/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | Director resigned (1 page) |
| 28 June 2004 | Incorporation (13 pages) |
| 28 June 2004 | Incorporation (13 pages) |