Fairey Microscan Limited

Company Name	Fairey Microscan Limited
Director	Roger John Stephens
Company Status	Dissolved
Company Number	00202428
Category	Private Limited Company
Incorporation Date	15 December 1924(99 years, 5 months ago)
Previous Name	Fairey Insulators Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Current
Appointed	14 May 2004(79 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Director Name	Mr Roger John Stephens
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 September 2004(79 years, 9 months after company formation)
Appointment Duration	19 years, 7 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Pensdell Old Farmhouse Farleigh Road Cliddesden Basingstoke Hampshire RG25 2HA

Director Name	Michael Alan Fay
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(66 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	Bradshaws Barn Bepton Midhurst Sussex GU29 0NA

Director Name	Anthony Colin Hayward
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(66 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1991)
Role	Company Director
Correspondence Address	The White House 20 Shrublands Drive Lightwater Surrey GU18 5QS

Director Name	Mr Derek John Kingsbury
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(66 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Birling Long Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UL

Secretary Name	Anthony Colin Hayward
Nationality	British
Status	Resigned
Appointed	12 April 1991(66 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1991)
Role	Company Director
Correspondence Address	The White House 20 Shrublands Drive Lightwater Surrey GU18 5QS

Director Name	Mr Paul Victor Boughton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(66 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 04 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Esher Place Avenue Esher Surrey KT10 8PU

Secretary Name	Paul Victor Boughton
Nationality	British
Status	Resigned
Appointed	01 July 1991(66 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	205 Coombe Lane Wimbledon London SW20 0RG

Director Name	John William Poulter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(67 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	28 Sydney Road Richmond Surrey TW9 1UB

Director Name	Mr James Graham Zacharias
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(73 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Mountview Road Claygate Surrey KT10 0UD

Secretary Name	Catherine Julia Sutton
Nationality	British
Status	Resigned
Appointed	16 March 1998(73 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	11 Lawnside Blackheath London SE3 9HR

Secretary Name	Roger John Stephens
Nationality	British
Status	Resigned
Appointed	22 October 2001(76 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	Garden Flat Somerton House Forest Road, Winkfield Row Bracknell Berkshire RG42 7NJ

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,760,000
Current Liabilities	£1,250,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 September 2005	Dissolved (1 page)
21 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
21 June 2005	Liquidators statement of receipts and payments (5 pages)
20 October 2004	Registered office changed on 20/10/04 from: station road egham surrey TW20 9NP (1 page)
18 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2004	Res re specie (1 page)
18 October 2004	Appointment of a voluntary liquidator (1 page)
18 October 2004	Declaration of solvency (3 pages)
15 October 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (3 pages)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 April 2004	Return made up to 12/04/04; full list of members (7 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2002	Secretary's particulars changed (1 page)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 April 2002	Return made up to 12/04/02; full list of members (6 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 April 2001	Return made up to 12/04/01; full list of members (6 pages)
19 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 May 2000	Return made up to 12/04/00; full list of members (6 pages)
14 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
12 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 May 1999	Return made up to 12/04/99; full list of members (6 pages)
14 May 1999	Secretary's particulars changed (1 page)
27 April 1999	Company name changed fairey insulators LIMITED\certificate issued on 28/04/99 (2 pages)
29 January 1999	Secretary's particulars changed (1 page)
16 October 1998	Director's particulars changed (1 page)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 May 1998	Return made up to 12/04/98; no change of members (3 pages)
13 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 April 1997	Return made up to 12/04/97; no change of members (4 pages)
21 April 1996	Return made up to 12/04/96; full list of members (6 pages)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
4 April 1996	Director resigned (1 page)
24 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
11 April 1995	Return made up to 12/04/95; no change of members (4 pages)

Fairey Microscan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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