Fabriform Neken Limited

Company Name	Fabriform Neken Limited
Company Status	Dissolved
Company Number	00624282
Category	Private Limited Company
Incorporation Date	26 March 1959(65 years, 1 month ago)
Dissolution Date	3 July 2014 (9 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Symeon Michael Economou
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(52 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 July 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE

Director Name	Mr Guy Keith Hudson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(52 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE

Director Name	Mrs Alethea Mary Kneen
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(32 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 18 January 2010)
Role	Company Director
Correspondence Address	67 Staunton Avenue Hayling Island Hampshire PO11 0EW

Director Name	Mr Geoffrey Ward Kneen
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(32 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 18 January 2010)
Role	Plastic Tile Manufacturer
Correspondence Address	67 Staunton Avenue Hayling Island Hampshire PO11 0EW

Director Name	Mr Paul Christopher Ward Kneen
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(32 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 23 February 2007)
Role	Plastics Factory Manager
Correspondence Address	Greensand 50 Heath Road Petersfield Hampshire GU31 4EJ

Secretary Name	Mr Paul Christopher Ward Kneen
Nationality	British
Status	Resigned
Appointed	26 June 1991(32 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	Greensand 50 Heath Road Petersfield Hampshire GU31 4EJ

Director Name	John Vincent Kilbride
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(36 years after company formation)
Appointment Duration	10 years, 1 month (resigned 09 May 2005)
Role	Sales
Correspondence Address	142 Forest Road Liss Hampshire GU33 7BU

Director Name	Pauline Ann Kneen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(40 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 January 2010)
Role	Company Director
Correspondence Address	Greensand 50 Heath Road Petersfield Hampshire GU31 4EJ

Secretary Name	Jane Paula Darking
Nationality	British
Status	Resigned
Appointed	23 February 2007(47 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 March 2009)
Role	Accountant
Correspondence Address	12 Silver Birch Close Liss Hampshire GU33 7HP

Director Name	Mr Stephen Richard Walter
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(50 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS

Director Name	Mr Christopher Ronald Edwin Windust
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(50 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS

Location

Registered Address	Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1000 at £1	Easy Tile Diy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£121,486
Cash	£351
Current Liabilities	£218,794

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

3 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 April 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
3 April 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
23 April 2013	Liquidators statement of receipts and payments to 1 March 2013 (13 pages)
23 April 2013	Liquidators' statement of receipts and payments to 1 March 2013 (13 pages)
23 April 2013	Liquidators statement of receipts and payments to 1 March 2013 (13 pages)
23 April 2013	Liquidators' statement of receipts and payments to 1 March 2013 (13 pages)
30 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages)
30 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages)
16 March 2012	Registered office address changed from Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS United Kingdom on 16 March 2012 (2 pages)
16 March 2012	Registered office address changed from Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS United Kingdom on 16 March 2012 (2 pages)
7 March 2012	Statement of affairs with form 4.19 (8 pages)
7 March 2012	Appointment of a voluntary liquidator (1 page)
7 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 March 2012	Statement of affairs with form 4.19 (8 pages)
7 March 2012	Appointment of a voluntary liquidator (1 page)
15 February 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Appointment of Mr Guy Keith Hudson as a director (2 pages)
29 November 2011	Appointment of Mr Symeon Michael Economou as a director (2 pages)
29 November 2011	Appointment of Mr Guy Keith Hudson as a director (2 pages)
29 November 2011	Termination of appointment of Christopher Windust as a director (1 page)
29 November 2011	Termination of appointment of Christopher Windust as a director (1 page)
29 November 2011	Appointment of Mr Symeon Michael Economou as a director (2 pages)
16 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 1,000 (3 pages)
16 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 1,000 (3 pages)
7 February 2011	Termination of appointment of Stephen Walter as a director (1 page)
7 February 2011	Termination of appointment of Stephen Walter as a director (1 page)
11 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
6 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 February 2010	Termination of appointment of Alethea Kneen as a director (1 page)
10 February 2010	Appointment of Mr Christopher Ronald Edwin Windust as a director (2 pages)
10 February 2010	Registered office address changed from Station Road Liphook Hants GU30 7DR on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from Station Road Liphook Hants GU30 7DR on 10 February 2010 (1 page)
10 February 2010	Appointment of Mr Stephen Richard Walter as a director (2 pages)
10 February 2010	Termination of appointment of Pauline Kneen as a director (1 page)
10 February 2010	Termination of appointment of Geoffrey Kneen as a director (1 page)
10 February 2010	Termination of appointment of Pauline Kneen as a director (1 page)
10 February 2010	Appointment of Mr Stephen Richard Walter as a director (2 pages)
10 February 2010	Termination of appointment of Geoffrey Kneen as a director (1 page)
10 February 2010	Termination of appointment of Alethea Kneen as a director (1 page)
10 February 2010	Appointment of Mr Christopher Ronald Edwin Windust as a director (2 pages)
16 July 2009	Location of register of members (1 page)
16 July 2009	Return made up to 24/06/09; full list of members (4 pages)
16 July 2009	Location of register of members (1 page)
16 July 2009	Return made up to 24/06/09; full list of members (4 pages)
22 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
22 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
18 March 2009	Appointment terminated secretary jane darking (1 page)
18 March 2009	Appointment terminated secretary jane darking (1 page)
15 August 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
15 August 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
14 July 2008	Return made up to 24/06/08; full list of members (4 pages)
14 July 2008	Return made up to 24/06/08; full list of members (4 pages)
10 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
10 October 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 July 2007	Return made up to 24/06/07; full list of members (3 pages)
5 July 2007	Return made up to 24/06/07; full list of members (3 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
26 February 2007	New secretary appointed (1 page)
26 February 2007	New secretary appointed (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	Secretary resigned (1 page)
5 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
11 July 2006	Return made up to 24/06/06; full list of members (3 pages)
11 July 2006	Return made up to 24/06/06; full list of members (3 pages)
7 September 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
7 September 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
29 June 2005	Return made up to 24/06/05; full list of members (3 pages)
29 June 2005	Return made up to 24/06/05; full list of members (3 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
16 November 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
16 November 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
6 July 2004	Return made up to 24/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 July 2004	Return made up to 24/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
28 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
27 June 2003	Return made up to 24/06/03; full list of members (9 pages)
27 June 2003	Return made up to 24/06/03; full list of members (9 pages)
24 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
10 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
7 August 2002	Return made up to 24/06/02; full list of members (9 pages)
7 August 2002	Return made up to 24/06/02; full list of members (9 pages)
27 November 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
27 November 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
11 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 November 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
10 November 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
10 August 2000	Return made up to 24/06/00; full list of members (7 pages)
10 August 2000	Return made up to 24/06/00; full list of members (7 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
15 September 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
15 September 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
4 July 1999	Return made up to 24/06/99; no change of members (4 pages)
4 July 1999	Return made up to 24/06/99; no change of members (4 pages)
16 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
16 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
9 July 1998	Return made up to 24/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 July 1998	Return made up to 24/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 November 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
11 November 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
2 July 1997	Return made up to 24/06/97; full list of members (6 pages)
2 July 1997	Return made up to 24/06/97; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
29 October 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
10 July 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 July 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 September 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
20 September 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
1 August 1995	Return made up to 26/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 August 1995	Return made up to 26/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
14 July 1994	Return made up to 26/06/94; full list of members (5 pages)
14 July 1994	Return made up to 26/06/94; full list of members (5 pages)
8 July 1991	Return made up to 26/06/91; full list of members (7 pages)
8 July 1991	Return made up to 26/06/91; full list of members (7 pages)
29 June 1990	Return made up to 26/06/90; full list of members (4 pages)
29 June 1990	Return made up to 26/06/90; full list of members (4 pages)
13 October 1989	Return made up to 27/09/89; full list of members (4 pages)
13 October 1989	Return made up to 27/09/89; full list of members (4 pages)
12 November 1986	Return made up to 17/09/86; full list of members (4 pages)
12 November 1986	Return made up to 17/09/86; full list of members (4 pages)
8 December 1982	Annual return made up to 03/12/82 (7 pages)
8 December 1982	Annual return made up to 03/12/82 (7 pages)

Fabriform Neken Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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