Fandual Limited

Company Name	Fandual Limited
Directors	Ivan Jason Kidgell and Ivan Raymond Kidgell
Company Status	Dissolved
Company Number	00236024
Category	Private Limited Company
Incorporation Date	31 December 1928(95 years, 4 months ago)
Previous Name	Henry Maxwell & Co.Limited

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Director Name	Ivan Jason Kidgell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	26 August 1993(64 years, 8 months after company formation)
Appointment Duration	30 years, 8 months
Role	CS
Correspondence Address	6 The Hawthorns Woodford Wells Essex IG8 0RN

Director Name	Mr Ivan Raymond Kidgell
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	26 August 1993(64 years, 8 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Correspondence Address	35 Knighton Drive Woodford Wells Essex IG8 0RN

Secretary Name	Ivan Jason Kidgell
Nationality	English
Status	Current
Appointed	26 August 1993(64 years, 8 months after company formation)
Appointment Duration	30 years, 8 months
Role	CS
Correspondence Address	6 The Hawthorns Woodford Wells Essex IG8 0RN

Director Name	Colin Peter Hammick
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(62 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 1993)
Role	Cutter
Correspondence Address	Flat 21 Pelham Court London SW3 6SH

Director Name	Edward Carew Packer
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(62 years, 5 months after company formation)
Appointment Duration	1 month (resigned 05 July 1991)
Role	Tailor
Correspondence Address	The Great Hall Pitt House Chudleigh Newton Abbot Devon TQ13 0EL

Director Name	Leonie Konstantia Maria Packer
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(62 years, 5 months after company formation)
Appointment Duration	1 month (resigned 05 July 1991)
Role	Shoemaker
Correspondence Address	The Great Hall Pitt House Chudleigh Newton Abbot Devon TQ13 0EL

Secretary Name	Colin Gordon Mahoney
Nationality	British
Status	Resigned
Appointed	30 May 1991(62 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	41 Glebelands Avenue Newbury Park Ilford Essex IG2 7DL

Director Name	Brian Frederick Hall
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(62 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 August 1993)
Role	Cutter
Correspondence Address	9 The Covert Meopham Gravesend Kent DA13 0SY

Director Name	Yoshio Watanabe
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 July 1991(62 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 August 1993)
Role	President
Correspondence Address	26-9 Hatsudai 1 Chome Shibuyaku Tokyo 151 Foreign

Director Name	Colin Peter Hammick
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(65 years after company formation)
Appointment Duration	1 day (resigned 14 January 1994)
Role	Cutter
Correspondence Address	Flat 21 Pelham Court London SW3 6SH

Registered Address	Pearl Assurance House 319 Ballards House London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

15 August 2002	Dissolved (1 page)
15 May 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 March 2002	Liquidators statement of receipts and payments (5 pages)
5 September 2001	Liquidators statement of receipts and payments (5 pages)
13 March 2001	Liquidators statement of receipts and payments (5 pages)
19 September 2000	Liquidators statement of receipts and payments (5 pages)
8 March 2000	Liquidators statement of receipts and payments (6 pages)
4 March 1999	Statement of affairs (8 pages)
4 March 1999	Appointment of a voluntary liquidator (1 page)
4 March 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 February 1999	Registered office changed on 16/02/99 from: johnston house 8 johnston road woodford green essex.IG8 0XA (1 page)
8 July 1998	Return made up to 30/05/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
22 December 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	Return made up to 30/05/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 31 March 1996 (10 pages)
26 February 1997	Full accounts made up to 31 March 1995 (10 pages)
19 August 1996	Full accounts made up to 31 March 1994 (11 pages)
12 June 1996	Return made up to 30/05/96; no change of members (4 pages)
13 September 1995	Return made up to 30/05/95; full list of members (12 pages)

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