Fairey Tecramics Limited

Company Name	Fairey Tecramics Limited
Directors	Roger John Stephens and James Graham Zacharias
Company Status	Dissolved
Company Number	00488411
Category	Private Limited Company
Incorporation Date	17 November 1950(73 years, 5 months 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	Roger John Stephens
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 December 1998(48 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Chartered Secretary
Correspondence Address	Garden Flat Somerton House Forest Road, Winkfield Row Bracknell Berkshire RG42 7NJ

Director Name	Mr James Graham Zacharias
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 December 1998(48 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillside Mountview Road Claygate Surrey KT10 0UD

Secretary Name	Roger John Stephens
Nationality	British
Status	Current
Appointed	22 October 2001(50 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Garden Flat Somerton House Forest Road, Winkfield Row Bracknell Berkshire RG42 7NJ

Director Name	Richard William Homer
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(41 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1994)
Role	Company Director
Correspondence Address	47 Wood Lane Streetly Sutton Coldfield West Midlands B74 3LP

Director Name	Dr Derek Taylor
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(41 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 December 1998)
Role	Scientist
Correspondence Address	5 Thomas Avenue Stone Staffordshire ST15 8FG

Secretary Name	John Anthony McConnell
Nationality	British
Status	Resigned
Appointed	04 July 1992(41 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Rooftops Whitgreave Lane Whitgreave Stafford Staffordshire ST18 9SP

Director Name	Mr Colin Michael Tiernan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(45 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Burnside Halebarns Altrincham Cheshire WA15 0SG

Secretary Name	Catherine Julia Sutton
Nationality	British
Status	Resigned
Appointed	31 January 1998(47 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	11 Lawnside Blackheath London SE3 9HR

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	£59,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2004	Dissolved (1 page)
24 October 2003	Liquidators statement of receipts and payments (5 pages)
24 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
18 December 2002	Registered office changed on 18/12/02 from: station road egham surrey TW20 9NP (1 page)
16 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 2002	Declaration of solvency (3 pages)
16 December 2002	Appointment of a voluntary liquidator (1 page)
15 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2002	Accounts made up to 31 December 2001 (5 pages)
13 March 2002	Return made up to 01/03/02; full list of members (6 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
11 October 2001	Accounts made up to 31 December 2000 (6 pages)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
29 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2000	Accounts made up to 31 December 1999 (6 pages)
30 March 2000	Return made up to 01/03/00; full list of members (6 pages)
12 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
12 July 1999	Accounts made up to 31 December 1998 (7 pages)
1 April 1999	Return made up to 01/03/99; no change of members (4 pages)
29 January 1999	Secretary's particulars changed (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
20 August 1998	Registered office changed on 20/08/98 from: filleybrooks stone staffs ST15 0PU (1 page)
10 August 1998	Return made up to 04/07/98; full list of members; amend (5 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Return made up to 04/07/98; full list of members (5 pages)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Accounts made up to 31 December 1997 (6 pages)
2 July 1997	Return made up to 04/07/97; no change of members (4 pages)
3 September 1996	Accounts made up to 31 December 1995 (6 pages)
26 June 1996	Return made up to 04/07/96; no change of members (4 pages)
30 April 1996	New director appointed (2 pages)
12 September 1995	Accounts made up to 31 December 1994 (6 pages)
25 July 1995	Return made up to 04/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 1988	Full accounts made up to 31 December 1987 (7 pages)
1 July 1987	Full accounts made up to 31 December 1986 (7 pages)

Fairey Tecramics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London