Fadco Engineering Limited

Company Name	Fadco Engineering Limited
Company Status	Dissolved
Company Number	00932027
Category	Private Limited Company
Incorporation Date	14 May 1968(55 years, 11 months ago)

Business Activity

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

Directors

Director Name	Sherif Fathi El Fadali
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	06 August 1998(30 years, 3 months after company formation)
Appointment Duration	25 years, 8 months
Role	Businessman
Correspondence Address	13544 Kaslo Drive Woodbridge Virginia 22193

Director Name	Adrian John Bailf
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 June 2004(36 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Chartered Accountant
Correspondence Address	Stilegate Limpsfield Oxted Surrey RH8 0SX

Director Name	Mr Andrew Christopher James
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 June 2004(36 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Howard Road Bromley Kent BR1 3QJ

Secretary Name	Mr Andrew Christopher James
Nationality	British
Status	Current
Appointed	22 October 2004(36 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Howard Road Bromley Kent BR1 3QJ

Director Name	Amal Mohamed Fathi El Fadali
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(21 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 January 2002)
Role	Marketing Director
Correspondence Address	Flat 28 Quebec Court 21 Seymour Street Marble Arch London W1H 5AB

Director Name	Engineer Mohamed Fathi El-Fadali
Date of Birth	June 1921 (Born 102 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	31 December 1991(23 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	1 Nabatat Street Garden City Cairo Foreign

Director Name	Peter Phillips
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	56 Nonsuch Walk Cheam Sutton Surrey SM2 7NG

Secretary Name	Mrs Marianne Rose English
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	56 Nonsuch Walk Cheam Surrey SM2 7NG

Director Name	Mamdouh Mohamed Hassan El-Mokadem
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	21 July 1994(26 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 December 2003)
Role	Export Director Middle East
Correspondence Address	Flat 28 21 Seymour Street London W1H 5AB

Secretary Name	Amal Mohamed Fathi El Fadali
Nationality	British
Status	Resigned
Appointed	06 August 1998(30 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Flat 28 Quebec Court 21 Seymour Street Marble Arch London W1H 5AB

Director Name	John Francis Ventham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1999(31 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2002)
Role	Marketing Mer
Correspondence Address	122 Barrow Road Quorn Loughborough Leicestershire LE12 8DL

Secretary Name	Steven Mark France
Nationality	British
Status	Resigned
Appointed	03 September 2003(35 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 March 2004)
Role	Company Director
Correspondence Address	3 New Quebec Street Marble Arch London W1M 7DD

Secretary Name	Hesham Ahmed Ali Abdelrahman
Nationality	British
Status	Resigned
Appointed	19 March 2004(35 years, 10 months after company formation)
Appointment Duration	7 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	159 Sutherland Avenue London W9 1ES

Location

Registered Address	3 New Quebec Street London W1H 7DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,454
Current Liabilities	£109,331

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

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

Fadco Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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