FANS & Spares (N.W.) Limited

00857292

Company Name	FANS & Spares (N.W.) Limited
Company Status	Dissolved
Company Number	00857292
Category	Private Limited Company
Incorporation Date	20 August 1965(58 years, 8 months ago)
Dissolution Date	21 December 1999 (24 years, 4 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	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1996(30 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 21 December 1999)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(31 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 December 1999)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	07 November 1997(32 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 December 1999)
Role	Secretary
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Mr Raymond Leslie Ball
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(26 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 April 1996)
Role	Engineer
Correspondence Address	Sunshine Cottage Walton Pool Clent Stourbridge West Midlands DY9 9RR

Director Name	David John Hulse
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(26 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 1994)
Role	Company Director
Correspondence Address	5 The Mews Barons Court, Upton Warren Bromsgrove Worcestershire B61 9ET

Director Name	Mr Ian John Raybould
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(26 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	The Cottage Romsley Bridgnorth Shropshire WV15 6HT

Secretary Name	Mr Peter John Allen
Nationality	British
Status	Resigned
Appointed	29 December 1991(26 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 November 1997)
Role	Company Director
Correspondence Address	95 Avery Road Sutton Coldfield West Midlands B73 6QF

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	1 August 1998 (25 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 1999	Application for striking-off (1 page)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1999	Accounts for a dormant company made up to 1 August 1998 (3 pages)
11 January 1999	Return made up to 29/12/98; full list of members (10 pages)
30 May 1998	Accounts for a dormant company made up to 2 August 1997 (4 pages)
27 January 1998	Return made up to 29/12/97; full list of members (5 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
11 August 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1997	Return made up to 29/12/96; no change of members (4 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
17 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Registered office changed on 10/06/96 from: peartree house, peartree lane, dudley, west midlands, . DY2 0QU (1 page)
29 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
17 January 1996	Return made up to 29/12/95; no change of members (5 pages)
11 September 1995	Director resigned (2 pages)

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