| Company Name | Fawcett Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00084883 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1905(118 years, 7 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martyn Taylor |
|---|---|
| Date of Birth | April 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2004(99 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 31 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardenode Broom Way Weybridge Surrey KT13 9TQ |
| Director Name | Richard Haigh Wilson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2004(99 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 31 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairfield House Goose Hill Headley Newbury Berkshire RG15 8AU |
| Secretary Name | Mr Martyn Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2004(99 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 31 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardenode Broom Way Weybridge Surrey KT13 9TQ |
| Director Name | Timothy Norbury Hauxwell |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(87 years, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 06 October 2004) |
| Role | Company Director |
| Correspondence Address | The Shielings Highgrove Gardens Edwalton Nottingham NG12 4DF |
| Director Name | Alex Orr |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(87 years, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 06 October 2004) |
| Role | Company Director |
| Correspondence Address | 13 Harwood Drive Uxbridge Hillingdon Middlesex UB10 0BG |
| Secretary Name | John Donald Kerr Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(87 years, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 06 October 2004) |
| Role | Company Director |
| Correspondence Address | 16 Coppice Gardens Crowthorne Berkshire RG45 6EE |
Location
| Registered Address | Clifton House 83/89 Uxbridge Road Ealing London W5 5TA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250 |
Accounts
| Latest Accounts | 31 December 2003 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2005 | Return made up to 27/07/04; full list of members
|
| 29 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2004 | New director appointed (2 pages) |
| 13 October 2004 | Director resigned (1 page) |
| 13 October 2004 | Director resigned (1 page) |
| 13 October 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 13 October 2003 | Order of court - dissolution void (3 pages) |
| 6 January 1996 | Dissolved (1 page) |
| 6 October 1995 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 October 1995 | Resolutions
|
| 10 April 1995 | Declaration of solvency (6 pages) |
| 10 April 1995 | Ex res passed 290395 (2 pages) |
| 10 April 1995 | Appointment of a voluntary liquidator (2 pages) |
| 10 April 1995 | Resolutions
|
| 1 August 1994 | Return made up to 27/07/94; no change of members (4 pages) |
| 14 July 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
| 31 October 1993 | Accounts for a dormant company made up to 31 December 1992 (3 pages) |
| 20 August 1993 | Return made up to 27/07/93; full list of members
|
| 5 November 1992 | Full accounts made up to 31 December 1991 (5 pages) |
| 13 January 1992 | Registered office changed on 13/01/92 from: clifton house 83/89 uxbridge road ealing london W5 5TA (1 page) |
| 8 October 1990 | Full accounts made up to 31 December 1989 (5 pages) |
| 11 August 1988 | Return made up to 14/07/88; full list of members (4 pages) |
| 5 February 1988 | Return made up to 01/12/87; full list of members (4 pages) |
| 10 August 1987 | Full accounts made up to 31 December 1986 (14 pages) |
| 13 July 1987 | Company name changed fawcett engineering LIMITED\certificate issued on 01/07/87 (2 pages) |
| 10 November 1986 | Return made up to 31/10/86; full list of members (5 pages) |
| 10 November 1986 | Full accounts made up to 29 March 1986 (15 pages) |
| 27 June 1986 | Return made up to 16/12/85; full list of members (7 pages) |