Sedding Fabrications Limited

Company Name	Sedding Fabrications Limited
Company Status	Dissolved
Company Number	00953588
Category	Private Limited Company
Incorporation Date	6 May 1969(54 years, 12 months ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)
Previous Name	P R C Fabrications 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	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1998(29 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 December 2004)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	02 October 1998(29 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Alan John Booton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(22 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	61 Aveley Lane Farnham Surrey GU9 8PS

Director Name	Susan Joan Booton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(22 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	61 Aveley Lane Farnham Surrey GU9 8PS

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(22 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(22 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Bertram Howard Wormsley
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 1993)
Role	Company Director
Correspondence Address	69 Hervey Road Blackheath London SE3 8BX

Secretary Name	Jeffrey Jacques Hobbs
Nationality	British
Status	Resigned
Appointed	15 August 1991(22 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 February 1996)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Philip Rothwell
Date of Birth	May 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(26 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Ashfield Maynestone Road Chinley Stockport Cheshire SK12 6AH

Director Name	Mr Edward John Roydon Thomas
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Broad Lane Hale Altrincham Cheshire WA15 0DE

Secretary Name	Harold Rubens
Nationality	British
Status	Resigned
Appointed	08 February 1996(26 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	5 Holmfield Avenue Prestwich Manchester M25 0BH

Secretary Name	Mr Cedric William Peachey
Nationality	British
Status	Resigned
Appointed	01 December 1997(28 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Norroy Road London SW15 1PF

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(29 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

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

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 July 2003 (20 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
29 July 2004	Application for striking-off (1 page)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
5 July 2003	Return made up to 20/06/03; full list of members (5 pages)
8 February 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
5 September 2002	Registered office changed on 05/09/02 from: t I group PLC lambourn court, wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
1 July 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (8 pages)
27 June 2001	Return made up to 20/06/01; full list of members (6 pages)
24 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
7 October 1999	Auditor's resignation (2 pages)
28 July 1999	Return made up to 20/06/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 May 1999	Secretary resigned (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 6 sloane square london SW1W 8EE (1 page)
17 May 1999	Director resigned (1 page)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (4 pages)
16 October 1998	New secretary appointed (2 pages)
16 September 1998	Director resigned (2 pages)
3 August 1998	Director resigned (1 page)
27 July 1998	Return made up to 20/06/98; full list of members (6 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Registered office changed on 02/01/98 from: unit 10A vaugahn industrial estate vaughan street manchester M12 5BT (1 page)
28 December 1997	Company name changed p r c fabrications LIMITED\certificate issued on 29/12/97 (2 pages)
12 September 1997	Full accounts made up to 31 December 1996 (13 pages)
15 August 1997	Return made up to 20/06/97; no change of members (4 pages)
13 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
23 July 1996	Return made up to 20/06/96; no change of members (4 pages)
4 March 1996	Location of register of members (1 page)
4 March 1996	Registered office changed on 04/03/96 from: 6 sloane square london SW1 8EE (1 page)
4 March 1996	New secretary appointed (2 pages)
4 March 1996	Secretary resigned (1 page)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	Location of debenture register (1 page)
28 February 1996	Company name changed j & h engineering (hants)LIMITED\certificate issued on 29/02/96 (4 pages)
26 July 1995	Return made up to 20/06/95; full list of members (6 pages)
26 July 1995	Full accounts made up to 31 December 1994 (7 pages)

Sedding Fabrications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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