FAIRWAY BEARINGS AND TRANSMISSIONS LIMITED

Key Data

Status

Dissolved

Company No.

02665953

Incorporation date

25/11/1991

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1991)

08/07/2013

Final Gazette dissolved via compulsory strike-off

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25/03/2013

First Gazette notice for compulsory strike-off

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13/12/2012

Registered office address changed from Stafford Park 17 Telford Shropshire TF3 3DG on 2012-12-14

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12/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

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13/07/2011

Total exemption full accounts made up to 2011-03-31

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17/05/2011

Termination of appointment of Graham Humphries as a director

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03/01/2011

Total exemption small company accounts made up to 2010-03-31

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21/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

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03/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

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03/01/2010

Director's details changed for Mr Michael Sefton Jones on 2009-11-26

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03/01/2010

Director's details changed for Mrs Beryl June Jones on 2009-11-26

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03/01/2010

Director's details changed for Mr Graham Richard Humphries on 2009-11-26

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08/12/2009

Total exemption small company accounts made up to 2009-03-31

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22/12/2008

Return made up to 26/11/08; full list of members

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28/10/2008

Total exemption small company accounts made up to 2008-03-31

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11/02/2008

Return made up to 26/11/07; no change of members

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28/08/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

17/07/2007

Total exemption small company accounts made up to 2007-01-31

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19/02/2007

Return made up to 26/11/06; full list of members

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19/02/2007

Location of register of members address changed

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30/11/2006

Total exemption small company accounts made up to 2006-01-31

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20/11/2006

Ad 31/01/06--------- £ si 40000@1=40000 £ ic 80/40080

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20/11/2006

£ ic 40080/80 31/01/06 £ sr 40000@1=40000

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12/01/2006

Return made up to 26/11/05; full list of members

View PDF (7 pages)

04/12/2005

Total exemption small company accounts made up to 2005-01-31

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25/01/2005

Return made up to 26/11/04; full list of members

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29/07/2004

Accounts for a small company made up to 2004-01-31

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10/12/2003

Return made up to 26/11/03; full list of members

View PDF (9 pages)

24/11/2003

Accounts for a small company made up to 2003-01-31

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27/04/2003

Director's particulars changed

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15/04/2003

Secretary resigned

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15/04/2003

New secretary appointed

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13/02/2003

Return made up to 26/11/02; full list of members

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13/02/2003

Director's particulars changed

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03/12/2002

Accounts for a small company made up to 2002-01-31

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04/12/2001

Return made up to 26/11/01; full list of members

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04/12/2001

Director's particulars changed

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04/12/2001

Registered office changed on 05/12/01

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11/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

22/01/2001

Return made up to 26/11/00; full list of members

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24/08/2000

Accounts for a small company made up to 2000-01-31

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06/01/2000

Return made up to 26/11/99; full list of members

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06/01/2000

Secretary's particulars changed

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11/05/1999

Accounts for a small company made up to 1999-01-31

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10/12/1998

Return made up to 26/11/98; no change of members

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10/12/1998

Location of register of members address changed

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15/11/1998

Accounts for a small company made up to 1998-01-31

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01/01/1998

Return made up to 26/11/97; full list of members

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01/01/1998

Director's particulars changed

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26/08/1997

Accounts for a small company made up to 1997-01-31

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12/01/1997

Return made up to 26/11/96; no change of members

View PDF (4 pages)

09/05/1996

Accounts for a small company made up to 1996-02-02

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11/01/1996

Return made up to 26/11/95; no change of members

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09/04/1995

Accounts for a small company made up to 1995-02-03

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29/03/1995

Certificate of change of name

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07/02/1995

Return made up to 26/11/94; full list of members

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07/02/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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10/11/1994

Accounts for a small company made up to 1994-02-05

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10/11/1994

Ad 04/05/93--------- £ si 40000@1

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10/11/1994

Resolutions

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10/11/1994

Resolutions

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10/11/1994

Resolutions

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16/05/1994

Return made up to 26/11/93; full list of members

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16/05/1994

Secretary's particulars changed;director's particulars changed;director resigned

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06/04/1994

Auditor's resignation

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20/09/1993

Accounts for a small company made up to 1993-01-31

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23/08/1993

Registered office changed on 24/08/93 from: stafford park 17 telford TF3 3BN

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22/08/1993

Declaration of satisfaction of mortgage/charge

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31/05/1993

Particulars of mortgage/charge

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14/03/1993

New director appointed

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14/03/1993

New director appointed

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14/03/1993

Ad 27/11/91--------- £ si 78@1

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14/03/1993

Registered office changed on 15/03/93 from: c/o leftley rowe & company fitzgerald house willow court ave kenton harrow HA3 8ES

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14/03/1993

Return made up to 26/11/92; full list of members

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14/03/1993

Location of register of members address changed

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02/03/1993

Director resigned

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02/03/1993

Director resigned

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11/11/1992

Particulars of mortgage/charge

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30/07/1992

Accounting reference date notified as 31/01

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28/11/1991

Secretary resigned;new director appointed

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25/11/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/11/1991 - 25/11/1991	99600
James, Rodger Martyn	Director	01/03/1993 - 15/10/1993	1
Jones, Beryl June	Director	01/03/1993 - Present	2
Jones, Michael Sefton	Director	25/11/1991 - Present	5
Cove, Stuart Vincent	Director	25/11/1991 - 04/02/1993	-

Persons with Significant Control

No PSC data available.

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Description

About FAIRWAY BEARINGS AND TRANSMISSIONS LIMITED

FAIRWAY BEARINGS AND TRANSMISSIONS LIMITED is an(a) Dissolved company incorporated on 25/11/1991 with the registered office located at Ryton Cottage, Ryton, Shifnal, Shropshire TF11 9JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRWAY BEARINGS AND TRANSMISSIONS LIMITED?

FAIRWAY BEARINGS AND TRANSMISSIONS LIMITED is currently Dissolved. It was registered on 25/11/1991 and dissolved on 08/07/2013.

Where is FAIRWAY BEARINGS AND TRANSMISSIONS LIMITED located?

FAIRWAY BEARINGS AND TRANSMISSIONS LIMITED is registered at Ryton Cottage, Ryton, Shifnal, Shropshire TF11 9JL.

What does FAIRWAY BEARINGS AND TRANSMISSIONS LIMITED do?

FAIRWAY BEARINGS AND TRANSMISSIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FAIRWAY BEARINGS AND TRANSMISSIONS LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved via compulsory strike-off.