Fablon Limited

Company Name	Fablon Limited
Company Status	Dissolved
Company Number	00668915
Category	Private Limited Company
Incorporation Date	31 August 1960(63 years, 8 months ago)
Dissolution Date	22 May 2007 (16 years, 11 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

Secretary Name	Margaret Anne Main
Nationality	British
Status	Closed
Appointed	12 August 2003(42 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 22 May 2007)
Role	Chartered Accountant
Correspondence Address	112 Larbert Road Bonnybridge Stirlingshire FK4 1EP Scotland

Director Name	Margaret Anne Main
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2004(43 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 May 2007)
Role	Chartered Accountant
Correspondence Address	112 Larbert Road Bonnybridge Stirlingshire FK4 1EP Scotland

Director Name	Mr Derek Francis Byrne
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	08 September 2004(44 years after company formation)
Appointment Duration	2 years, 8 months (closed 22 May 2007)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	11 Burnaby Heights Greystones County Wicklow Irish

Director Name	John Thompson Ions
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(30 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Director/Company Secretary
Correspondence Address	2 The Grove Whitley Bay Tyne & Wear NE25 8BH

Director Name	Colin Sinclair Methven Scott
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(30 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Edgewood 56 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AP

Secretary Name	John Thompson Ions
Nationality	British
Status	Resigned
Appointed	10 July 1991(30 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	2 The Grove Whitley Bay Tyne & Wear NE25 8BH

Director Name	Mr Shaun Hastings
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(32 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 November 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Ridings Longhoughton Alnwick Northumberland NE66 3AQ

Secretary Name	Mr Shaun Hastings
Nationality	British
Status	Resigned
Appointed	31 December 1992(32 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 November 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Ridings Longhoughton Alnwick Northumberland NE66 3AQ

Director Name	Martin Guy Kellaway
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(35 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 November 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Beverley Gardens Cullercoats North Shields Tyne & Wear NE30 4NS

Director Name	Thomas Rankin McKee
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(41 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2003)
Role	Chartered Accountant
Correspondence Address	2 Newmiln Road Perth Perthshire PH1 1QY Scotland

Secretary Name	Thomas Rankin McKee
Nationality	British
Status	Resigned
Appointed	09 November 2001(41 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2003)
Role	Chartered Accountant
Correspondence Address	2 Newmiln Road Perth Perthshire PH1 1QY Scotland

Director Name	Brian Paterson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(42 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 February 2004)
Role	Company Director
Correspondence Address	Cleveleys 13 Camelon Road Falkirk Stirlingshire FK1 5RU Scotland

Location

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
1 February 2007	Registered office changed on 01/02/07 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page)
29 November 2006	Application for striking-off (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 August 2006	Return made up to 10/07/06; full list of members (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	Return made up to 10/07/05; full list of members (2 pages)
26 July 2005	Location of register of members (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8SW (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 July 2004	Return made up to 10/07/04; full list of members (7 pages)
15 March 2004	New secretary appointed;new director appointed (1 page)
15 March 2004	Director resigned (1 page)
20 September 2003	New director appointed (1 page)
4 September 2003	Secretary resigned;director resigned (1 page)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 August 2003	New secretary appointed (1 page)
1 August 2003	Return made up to 10/07/03; full list of members (7 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 November 2001	Secretary resigned;director resigned (1 page)
28 November 2001	Director resigned (1 page)
23 November 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	Return made up to 10/07/01; full list of members (6 pages)
26 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 July 2000	Return made up to 10/07/00; full list of members (6 pages)
9 July 1999	Return made up to 10/07/99; full list of members (6 pages)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 July 1998	Return made up to 10/07/98; no change of members (4 pages)
6 August 1997	Return made up to 10/07/97; no change of members (4 pages)
4 July 1996	Return made up to 10/07/96; full list of members (6 pages)
4 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 July 1995	Return made up to 10/07/95; no change of members (4 pages)
6 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Fablon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London