Company NameFadco Engineering Limited
Company StatusDissolved
Company Number00932027
CategoryPrivate Limited Company
Incorporation Date14 May 1968(54 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSherif Fathi El Fadali
Date of BirthApril 1949 (Born 73 years ago)
NationalityAmerican
StatusCurrent
Appointed06 August 1998(30 years, 3 months after company formation)
Appointment Duration23 years, 10 months
RoleBusinessman
Correspondence Address13544 Kaslo Drive
Woodbridge
Virginia
22193
Director NameAdrian John Bailf
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2004(36 years, 1 month after company formation)
Appointment Duration17 years, 11 months
RoleChartered Accountant
Correspondence AddressStilegate
Limpsfield
Oxted
Surrey
RH8 0SX
Director NameMr Andrew Christopher James
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2004(36 years, 1 month after company formation)
Appointment Duration17 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Howard Road
Bromley
Kent
BR1 3QJ
Secretary NameMr Andrew Christopher James
NationalityBritish
StatusCurrent
Appointed22 October 2004(36 years, 5 months after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Howard Road
Bromley
Kent
BR1 3QJ
Director NameAmal Mohamed Fathi El Fadali
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1989(21 years, 4 months after company formation)
Appointment Duration12 years, 4 months (resigned 01 January 2002)
RoleMarketing Director
Correspondence AddressFlat 28 Quebec Court
21 Seymour Street Marble Arch
London
W1H 5AB
Director NameEngineer Mohamed Fathi El-Fadali
Date of BirthJune 1921 (Born 101 years ago)
NationalityEgyptian
StatusResigned
Appointed31 December 1991(23 years, 7 months after company formation)
Appointment Duration11 years, 4 months (resigned 01 May 2003)
RoleCompany Director
Correspondence Address1 Nabatat Street
Garden City
Cairo
Foreign
Director NamePeter Phillips
Date of BirthSeptember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 April 1998)
RoleCompany Director
Correspondence Address56 Nonsuch Walk
Cheam
Sutton
Surrey
SM2 7NG
Secretary NameMrs Marianne Rose English
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 April 1998)
RoleCompany Director
Correspondence Address56 Nonsuch Walk
Cheam
Surrey
SM2 7NG
Director NameMamdouh Mohamed Hassan El-Mokadem
Date of BirthNovember 1944 (Born 77 years ago)
NationalityEgyptian
StatusResigned
Appointed21 July 1994(26 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 17 December 2003)
RoleExport Director Middle East
Correspondence AddressFlat 28 21 Seymour Street
London
W1H 5AB
Secretary NameAmal Mohamed Fathi El Fadali
NationalityBritish
StatusResigned
Appointed06 August 1998(30 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 January 2002)
RoleCompany Director
Correspondence AddressFlat 28 Quebec Court
21 Seymour Street Marble Arch
London
W1H 5AB
Director NameJohn Francis Ventham
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1999(31 years after company formation)
Appointment Duration3 years, 1 month (resigned 10 July 2002)
RoleMarketing Mer
Correspondence Address122 Barrow Road
Quorn
Loughborough
Leicestershire
LE12 8DL
Secretary NameSteven Mark France
NationalityBritish
StatusResigned
Appointed03 September 2003(35 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 19 March 2004)
RoleCompany Director
Correspondence Address3 New Quebec Street
Marble Arch
London
W1M 7DD
Secretary NameHesham Ahmed Ali Abdelrahman
NationalityBritish
StatusResigned
Appointed19 March 2004(35 years, 10 months after company formation)
Appointment Duration7 months (resigned 22 October 2004)
RoleCompany Director
Correspondence Address159 Sutherland Avenue
London
W9 1ES

Location

Registered Address3 New Quebec Street
London
W1H 7DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,454
Current Liabilities£109,331

Accounts

Latest Accounts31 December 2002 (19 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 February 2007Dissolved (1 page)
3 November 2006Return of final meeting in a members' voluntary winding up (3 pages)
30 May 2006Liquidators statement of receipts and payments (5 pages)
24 November 2005Liquidators statement of receipts and payments (5 pages)
25 November 2004Declaration of solvency (3 pages)
25 November 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 November 2004Appointment of a voluntary liquidator (1 page)
29 October 2004New secretary appointed (2 pages)
29 October 2004Secretary resigned (1 page)
28 June 2004New director appointed (2 pages)
28 June 2004New director appointed (2 pages)
26 March 2004New secretary appointed (1 page)
26 March 2004Secretary resigned (1 page)
15 March 2004Total exemption full accounts made up to 31 December 2002 (18 pages)
30 December 2003Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
23 December 2003Director resigned (1 page)
27 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
1 October 2003Secretary resigned;director resigned (1 page)
1 October 2003New secretary appointed (2 pages)
19 May 2003Full accounts made up to 31 December 2001 (11 pages)
23 January 2003Total exemption full accounts made up to 31 December 2000 (10 pages)
1 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
18 July 2002Director resigned (1 page)
7 February 2002Return made up to 31/12/01; full list of members (7 pages)
10 May 2001Full accounts made up to 31 December 1999 (14 pages)
7 March 2001Return made up to 31/12/00; full list of members (7 pages)
8 August 2000Return made up to 31/12/99; full list of members (7 pages)
10 November 1999Registered office changed on 10/11/99 from: 3 new quebec street london W1H 7DD (1 page)
21 September 1999Full accounts made up to 31 December 1998 (14 pages)
24 June 1999New director appointed (2 pages)
24 March 1999Return made up to 31/12/98; full list of members (6 pages)
5 January 1999Director resigned (1 page)
15 December 1998Full accounts made up to 31 December 1997 (14 pages)
25 September 1998Registered office changed on 25/09/98 from: P.O. Box 112 134 oval road croydon surrey CR0 6BR (1 page)
18 August 1998Secretary resigned (1 page)
18 August 1998Director resigned (1 page)
18 August 1998New secretary appointed (2 pages)
18 August 1998New director appointed (2 pages)
9 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 September 1997Full accounts made up to 31 December 1996 (13 pages)
17 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 January 1997Return made up to 31/12/96; full list of members (6 pages)
3 January 1997Ad 16/12/96--------- £ si [email protected]=30000 £ ic 215000/245000 (2 pages)
30 December 1996£ nc 260000/360000 16/12/96 (1 page)
17 October 1996Full accounts made up to 31 December 1995 (7 pages)
12 June 1996Particulars of mortgage/charge (3 pages)
1 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 October 1995Full accounts made up to 31 December 1994 (7 pages)
4 August 1994New director appointed (2 pages)
23 October 1991Memorandum and Articles of Association (12 pages)
14 August 1985Company name changed\certificate issued on 14/08/85 (2 pages)
14 May 1974Company name changed\certificate issued on 14/05/74 (2 pages)