Fairey Arlon Limited

Company Name	Fairey Arlon Limited
Company Status	Dissolved
Company Number	00963414
Category	Private Limited Company
Incorporation Date	7 October 1969(54 years, 6 months ago)
Dissolution Date	29 October 2009 (14 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Ian Molyneux
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(31 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 29 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenacres Farmhouse 3 Greenacres Northall Buckinghamshire LU6 2GA

Director Name	Nigel Reginald Parsons
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2007(37 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 October 2009)
Role	Vice President Of Finance And
Correspondence Address	Acer Lodge Streatley Berkshire RG8 9LA

Director Name	Mr Graham Mark Ellinor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2008(38 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Ridgewood Drive Harpenden Hertfordshire AL5 3LE

Secretary Name	Mr Graham Mark Ellinor
Nationality	British
Status	Closed
Appointed	06 April 2008(38 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ridgewood Drive Harpenden Hertfordshire AL5 3LE

Director Name	John William Poulter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(22 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Company Director
Correspondence Address	28 Sydney Road Richmond Surrey TW9 1UB

Director Name	Brian Lynch
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(22 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Glendalough Ridgeway Road Dorking Surrey RH4 3EY

Secretary Name	Mr Richard Everitt
Nationality	British
Status	Resigned
Appointed	11 May 1992(22 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	Fairwinds Vicarage Lane Swanmore Southampton Hampshire SO32 2PW

Director Name	Louis Antonius Hubertus Maria Niers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 October 1992(23 years after company formation)
Appointment Duration	8 years, 10 months (resigned 03 September 2001)
Role	Company Director
Correspondence Address	Grundelweg 2b 7552 Eg Hengeld (O) Netherlands 7552 Eg

Director Name	Michael Alan Fay
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(24 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Bradshaws Barn Bepton Midhurst Sussex GU29 0NA

Director Name	Mr James Charles Webster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(26 years, 6 months after company formation)
Appointment Duration	5 years (resigned 02 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oak Drive Highworth Swindon SN6 7BP

Director Name	Ian Louis Clinton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(31 years, 6 months after company formation)
Appointment Duration	5 months (resigned 03 September 2001)
Role	Tax Manager
Correspondence Address	59 Hawker Way Woodley Reading Berkshire RG5 4PF

Secretary Name	Mr Mahesh Vadgama
Nationality	British
Status	Resigned
Appointed	02 April 2001(31 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	57 Ormesby Way Kenton Middlesex HA3 9SE

Director Name	Ronald Murray Arthur
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(31 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 April 2008)
Role	Company Director
Correspondence Address	8 Roberts Wood Drive Chalfont St Peter Buckinghamshire SL9 0NH

Director Name	Mr Mahesh Vadgama
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(31 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Ormesby Way Kenton Middlesex HA3 9SE

Director Name	Edwin John Bates
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(33 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 July 2003)
Role	Accountant
Correspondence Address	29 Bedmond Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8LL

Secretary Name	Edwin John Bates
Nationality	British
Status	Resigned
Appointed	28 February 2003(33 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 July 2003)
Role	Accountant
Correspondence Address	29 Bedmond Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8LL

Director Name	Mr Thomas Gerard Maye
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(33 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	3 King Charles Road Shenley Radlett Hertfordshire WD7 9HZ

Secretary Name	Mr Thomas Gerard Maye
Nationality	British
Status	Resigned
Appointed	01 July 2003(33 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	3 King Charles Road Shenley Radlett Hertfordshire WD7 9HZ

Secretary Name	Mr Ian Molyneux
Nationality	British
Status	Resigned
Appointed	03 August 2007(37 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacres Farmhouse 3 Greenacres Northall Buckinghamshire LU6 2GA

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
11 December 2008	Appointment of a voluntary liquidator (3 pages)
19 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 November 2008	Registered office changed on 19/11/2008 from parker house 55 maylands avenue hemel hempstead hertfordshire HP2 4SJ (1 page)
19 November 2008	Declaration of solvency (5 pages)
13 May 2008	Return made up to 11/05/08; full list of members (4 pages)
22 April 2008	Director appointed graham mark ellinor (1 page)
22 April 2008	Secretary appointed graham mark ellinor (1 page)
22 April 2008	Appointment terminated secretary ian molyneux (1 page)
16 April 2008	Appointment terminated director ronald arthur (1 page)
1 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned;director resigned (1 page)
22 June 2007	Return made up to 11/05/07; full list of members (3 pages)
6 March 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
2 June 2006	Return made up to 11/05/06; full list of members (3 pages)
22 May 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
5 August 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
10 June 2005	Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
9 July 2004	Return made up to 11/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
14 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2003	Return made up to 11/05/03; full list of members (7 pages)
9 July 2003	New secretary appointed;new director appointed (2 pages)
9 July 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	Auditor's resignation (2 pages)
5 September 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
17 May 2002	Return made up to 11/05/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 30 June 2001 (11 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
15 August 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
5 June 2001	Return made up to 11/05/01; full list of members (7 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Registered office changed on 06/04/01 from: fareham industrial park fareham hants PO16 8XG (1 page)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	New director appointed (2 pages)
15 March 2001	Full accounts made up to 31 December 2000 (16 pages)
7 June 2000	Return made up to 11/05/00; full list of members (6 pages)
7 June 2000	Full accounts made up to 31 December 1999 (17 pages)
25 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
7 June 1999	Full accounts made up to 31 December 1998 (15 pages)
7 June 1999	Return made up to 11/05/99; full list of members (6 pages)
1 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 June 1998	Full accounts made up to 31 December 1997 (15 pages)
4 June 1998	Return made up to 11/05/98; full list of members (6 pages)
29 April 1998	Auditor's resignation (1 page)
6 June 1997	Full accounts made up to 31 December 1996 (15 pages)
6 June 1997	Return made up to 11/05/97; no change of members (5 pages)
24 February 1997	Secretary's particulars changed (2 pages)
13 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
7 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 August 1996	Director resigned (1 page)
5 June 1996	Return made up to 11/05/96; no change of members (6 pages)
5 June 1996	Full accounts made up to 31 December 1995 (15 pages)
12 May 1996	New director appointed (2 pages)
28 April 1996	Director resigned (1 page)
2 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
2 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (15 pages)
12 June 1995	Return made up to 11/05/95; full list of members (8 pages)
25 June 1983	Accounts made up to 31 December 1981 (9 pages)
7 April 1982	Accounts made up to 31 December 1979 (10 pages)
26 January 1982	Accounts made up to 31 December 1980 (9 pages)

Fairey Arlon Limited

Business Activity

Directors

Location

Accounts

Filing History

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