| Company Name | Fan Supply & Service Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00932893 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1968(55 years, 11 months ago) |
| Dissolution Date | 11 February 1997 (27 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | John Robert Kimber |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1995(26 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 February 1997) |
| Role | Company Director |
| Correspondence Address | 125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST |
| Director Name | Mr Michael Jonathon Parker |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1995(26 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 February 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales |
| Secretary Name | Mr Michael Jonathon Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1995(26 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 February 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales |
| Director Name | Mr Christopher John Aldham |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(23 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 November 1994) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 19 Walker Close Glusburn Keighley West Yorkshire BD20 8PW |
| Director Name | Melvyn Hawley |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(23 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 February 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Avenue Farm Old Hay Lane Dore Sheffield South Yorkshire S17 3AT |
| Director Name | Clive Douglas Mayhead |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(23 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | The Grange Bagwell Lane Winchfield Hampshire RG27 8DB |
| Director Name | Mr Andrew Ewart Murison |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(23 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 18 January 1995) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 636 Huddersfield Road Wyke Bradford West Yorkshire BD12 8JR |
| Secretary Name | Mr John Pickles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(23 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 July 1993) |
| Role | Company Director |
| Correspondence Address | 13 Croftlands Idle Bradford West Yorkshire BD10 8RW |
| Director Name | Mr Michael Kevin Kilroy |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1993(25 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 January 1995) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Parkgate Goosnargh Preston PR3 2BU |
| Secretary Name | Mr Michael Kevin Kilroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1993(25 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 January 1995) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Parkgate Goosnargh Preston PR3 2BU |
Location
| Registered Address | Haleworth House Tite Hill Egham Surrey TW20 0LT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 1996 | Application for striking-off (1 page) |
| 10 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 28 May 1996 | Ad 01/03/96--------- £ si 1460@1=1460 £ ic 100/1560 (2 pages) |
| 15 May 1996 | £ nc 100/2000 01/03/96 (1 page) |
| 21 April 1996 | Director resigned (1 page) |
| 15 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |