Skerman Fabrications Limited

Company Name	Skerman Fabrications Limited
Directors	Peter Corbett and Colin Horwood
Company Status	Dissolved
Company Number	00679234
Category	Private Limited Company
Incorporation Date	30 December 1960(63 years, 4 months ago)
Previous Name	Booker & Skerman 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

Director Name	Peter Corbett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(31 years after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Correspondence Address	1 Saddlers Close Victorskloof Hout Bay Cape Town 7806 Foreign

Director Name	Mr Colin Horwood
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 December 2002(42 years after company formation)
Appointment Duration	21 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	28 Leigh Close Addlestone Surrey KT15 1EL

Secretary Name	Peter Corbett
Nationality	British
Status	Current
Appointed	01 January 2004(43 years after company formation)
Appointment Duration	20 years, 4 months
Role	Managing Director
Correspondence Address	1 Saddlers Close Victorskloof Hout Bay Cape Town 7806 Foreign

Director Name	Frank Charles Rainback
Date of Birth	December 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	26 December 1991(31 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1995)
Role	Engineering Director
Correspondence Address	14 Burns Drive Banstead Surrey SM7 1PN

Director Name	Alistair Sedman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(31 years after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 1996)
Role	Engineer
Correspondence Address	38 Field Lane Brighouse West Yorkshire HD6 3NX

Director Name	Harry Williams
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(31 years after company formation)
Appointment Duration	3 years, 6 months (resigned 05 July 1995)
Role	Company Director
Correspondence Address	Low Hall Nether Yeadon Leeds LS18 4EF

Secretary Name	Jeremy Whitton Salter
Nationality	British
Status	Resigned
Appointed	26 December 1991(31 years after company formation)
Appointment Duration	11 years (resigned 23 December 2002)
Role	Company Director
Correspondence Address	3 Woodbourne Drive Claygate Esher Surrey KT10 0DR

Director Name	Jeremy Whitton Salter
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(35 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 December 2002)
Role	Accountant
Correspondence Address	3 Woodbourne Drive Claygate Esher Surrey KT10 0DR

Secretary Name	William Gray
Nationality	British
Status	Resigned
Appointed	23 December 2002(42 years after company formation)
Appointment Duration	9 months (resigned 25 September 2003)
Role	Accountant
Correspondence Address	43 Quickley Lane Chorleywood Hertfordshire WD3 5AE

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,246

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 January 2006	Dissolved (1 page)
25 October 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 October 2005	Liquidators statement of receipts and payments (5 pages)
12 August 2005	Liquidators statement of receipts and payments (5 pages)
4 August 2004	Appointment of a voluntary liquidator (1 page)
4 August 2004	Statement of affairs (6 pages)
4 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 6 esher park avenue esher surrey KT10 9NP (1 page)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 13 admiralty way camberley surrey GU15 3DT (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	Return made up to 13/12/03; full list of members 363(287) ‐ Registered office changed on 11/02/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 January 2004	Registered office changed on 27/01/04 from: unit 21 admiralty way camberley surrey GU15 3DT (1 page)
15 October 2003	Secretary resigned (1 page)
1 May 2003	New secretary appointed (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 162 windmill road west sunbury on thames middlesex TW16 7HB (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Secretary resigned;director resigned (1 page)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 January 2003	Return made up to 13/12/02; full list of members (7 pages)
18 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2002	Full accounts made up to 31 March 2001 (7 pages)
11 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2001	Return made up to 13/12/00; full list of members (6 pages)
10 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 December 2000	Particulars of mortgage/charge (7 pages)
25 September 2000	Full accounts made up to 31 March 2000 (8 pages)
20 January 2000	Full accounts made up to 31 March 1999 (7 pages)
10 January 2000	Return made up to 13/12/99; full list of members (6 pages)
11 January 1999	Return made up to 13/12/98; full list of members (8 pages)
3 December 1998	Full accounts made up to 31 March 1998 (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
11 January 1998	Return made up to 13/12/97; no change of members (6 pages)
28 April 1997	Auditor's resignation (1 page)
1 April 1997	Company name changed booker & skerman LIMITED\certificate issued on 01/04/97 (2 pages)
25 January 1997	Full accounts made up to 31 March 1996 (8 pages)
8 January 1997	Return made up to 13/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 1996	Director resigned (3 pages)
22 July 1996	New director appointed (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 162 windmill road west sunbury on thames middlesex TW16 7HB (1 page)
11 January 1996	Full accounts made up to 31 March 1995 (5 pages)
9 January 1996	Return made up to 13/12/95; no change of members (5 pages)

Skerman Fabrications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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