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FADAWAY LIMITED

Learn more about FADAWAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 LUDGATE HILL, LONDON, EC4M 7JE

FADAWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00882058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.23
last member list: 1996.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2320 - Manufacture of refined petroleum products

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.04.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.07.22
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.04.11
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.04.11
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COMPANY NAME CHANGED, FAIRWAY LUBRICANTS LIMITED, CERTIFICATE ISSUED ON 19/03/97
Form type: CERTNM
Date: 1997.03.19
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
Child documents:
Document type: ANNOTATION
Date: 1996.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/94
Form type: 363(287)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/93
Form type: 363(287)
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.30

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Company directors and board members:

JAMES ARTHUR STIMSON (dissolve)
Secretary, 1991.02.22
2 SECOND AVENUE MORTLAKE , LONDON
SW14 8QE
ROBERT TERENCE BIRCH (dissolve)
Director, PRODUCTION DIRECTOR, 1991.02.22
3 HOLLY BUSH COURT BOSTON SPA , WETHERBY
LS23 6TB, WEST YORKSHIRE
JOHN CALLAGHAN (dissolve)
Director, ESTATE AGENT, 1991.02.22
HILLSIDE LODGE HILLSIDE LANE, GREAT AMWELL , WARE
SG12 9SQ, HERTFORDSHIRE
MICHAEL ROBERT HENNESSY (dissolve)
Director, CONSULTANT, 1991.02.22
18 THE BIRCHES FARNBOROUGH , ORPINGTON
BR6 8NH, KENT
SUSAN KATHLEEN HENNESSY (dissolve)
Director, CAREERS OFFICER, 1991.02.22
ONE BLACK JANE NEWTON LANE LOWER WHITLEY , WARRINGTON
WA4 4JA, CHESHIRE
JAMES ARTHUR STIMSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.22
2 SECOND AVENUE MORTLAKE , LONDON
SW14 8QE
CHRISTOPHER BRIAN WORTHY (dissolve)
Director, TECNICAL CONSULTANT, 1995.02.22
9 GEORGE ROAD MATLOCK , DERBY
DE4 3HA, DERBYSHIRE
JOSEPH ALFRED WORTHY (dissolve)
Director, CONSULTANT, 1993.02.22
25 DRABBLES ROAD , MATLOCK
DE4 3LD, DERBYSHIRE
RAY ENEAS (dissolve)
Director, SALES MANAGER, 1991.02.22 - 1993.06.30
26 BROADLANDS WALK ALVERSTOKE , GOSPORT
HANTS
LESLIE JACKSON (dissolve)
Director, SALES MANAGER, 1991.02.22 - 1992.07.10
17 EASTWICK CRESCENT TRENTHAM , STOKE ON TRENT
ST4 8PU, STAFFORDSHIRE

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Information about the Private Limited Company FADAWAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data