Company NameFairway Properties Limited
Company StatusDissolved
Company Number02907517
CategoryPrivate Limited Company
Incorporation Date11 March 1994(30 years, 1 month ago)
Dissolution Date8 April 2003 (21 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameHarold Gordon John Frost Vasey
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1994(7 months after company formation)
Appointment Duration8 years, 6 months (closed 08 April 2003)
RoleAdvertising Contractor
Country of ResidenceEngland
Correspondence AddressSea View Lodge
19 Sea View Road
Sunderland
Tyne & Wear
SR2 7UP
Director NameSean Gordon Vasey
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1998(4 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 08 April 2003)
RoleAdvertising Contractor
Country of ResidenceEngland
Correspondence AddressSea View House
Sea View Road
Sunderland
Tyne & Wear
SR2 7UP
Secretary NameSean Gordon Vasey
NationalityBritish
StatusClosed
Appointed02 October 1998(4 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 08 April 2003)
RoleAdvertising Contractor
Country of ResidenceEngland
Correspondence AddressSea View House
Sea View Road
Sunderland
Tyne & Wear
SR2 7UP
Director NameMr Denis Gillon
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1994(same day as company formation)
RolePrinter
Correspondence Address6 Thornfield Grove
Sunderland
Durham
SR2 7UZ
Secretary NameMr Ernest Brian Thurlbeck
NationalityBritish
StatusResigned
Appointed11 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address33 Beechwood Terrace
Sunderland
Tyne & Wear
SR2 7LY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 March 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address11-13 Drum Industrial Estate
Chester Le Street
County Durham
DH2 1AG
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishNorth Lodge
WardNorth Lodge
Built Up AreaSunderland

Financials

Year2014
Cash£16,943
Current Liabilities£9,050

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2002First Gazette notice for voluntary strike-off (1 page)
5 November 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
11 June 2002Voluntary strike-off action has been suspended (1 page)
5 February 2002First Gazette notice for voluntary strike-off (1 page)
5 February 2002Voluntary strike-off action has been suspended (1 page)
24 December 2001Application for striking-off (1 page)
13 March 2001Return made up to 11/03/01; full list of members (6 pages)
22 May 2000Full accounts made up to 31 December 1999 (10 pages)
12 May 2000Return made up to 11/03/00; full list of members (6 pages)
5 October 1999Accounts for a small company made up to 31 August 1998 (4 pages)
15 September 1999Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
7 June 1999Return made up to 11/03/99; no change of members (4 pages)
23 October 1998Registered office changed on 23/10/98 from: 21 norfolk street sunderland SR1 1EA (1 page)
20 October 1998New secretary appointed;new director appointed (2 pages)
2 October 1998Accounts for a small company made up to 31 August 1997 (5 pages)
5 June 1998Director's particulars changed (1 page)
5 June 1998Return made up to 11/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 June 1998Accounts for a small company made up to 31 August 1996 (6 pages)
2 May 1997Return made up to 11/03/97; full list of members (6 pages)
22 August 1996Accounting reference date shortened from 30/09/96 to 31/08/96 (1 page)
21 March 1996Return made up to 11/03/96; no change of members (4 pages)
3 November 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
11 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
5 June 1995Return made up to 11/03/95; full list of members (6 pages)