Fluorocarbon Fabrications Limited

Company Name	Fluorocarbon Fabrications Limited
Company Status	Dissolved
Company Number	01306643
Category	Private Limited Company
Incorporation Date	4 April 1977(47 years ago)

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	Robert Gaiser
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	29 September 2000(23 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	31 Greenfield Parkway Bedford New Hampshire 03110 Foreign

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	04 August 2003(26 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Robert Granger
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 2005(28 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Durvale Court Dore Sheffield South Yorkshire S17 3PT

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 August 2005(28 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Patrick Gerard Brennan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 1992(15 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 1997)
Role	Company Executive
Correspondence Address	12 Kingston Road Handforth Wilmslow Cheshire SK9 3JW

Director Name	Gabriel Peter O'Gara
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 1992(15 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 29 September 2000)
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	Coolavin Castle Fergus Quin County Clare Republic Of Ireland Irish

Director Name	Duane Carmen Montopoli
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1992(15 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 1996)
Role	Company Executive
Correspondence Address	108 Campion Road North Andover Massachusetts 01845 Usa

Director Name	William Henry Everett
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1992(15 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 1996)
Role	Company Executive
Correspondence Address	6 Arrowood Lane Andover Massachusetts 01810 Usa

Secretary Name	Mr Philip Walter Durrance
Nationality	British
Status	Resigned
Appointed	11 May 1992(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Secretary Name	Richard James St George
Nationality	British
Status	Resigned
Appointed	23 February 1994(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 September 1996)
Role	Company Director
Correspondence Address	48 Barn Mead Harlow Essex CM18 6SW

Secretary Name	Kevin George Butler
Nationality	British
Status	Resigned
Appointed	16 September 1996(19 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 August 2003)
Role	Accountant
Correspondence Address	17 Knotts Road Todmorden Lancashire OL14 8JE

Director Name	Moosa Ebrahim Moosa
Date of Birth	June 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	20 September 1996(19 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 September 2000)
Role	Company Executive
Correspondence Address	20 Trinity Terrace Newton Ma 02159

Director Name	John Walter Verbicky
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1996(19 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 September 2000)
Role	Company Executive
Correspondence Address	60 Highland Avenue PO Box 1228 York Beach Me 03910

Director Name	Mark Barter
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(23 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	4 Olde Connecticut Path Westborough Ma 01581 United States

Director Name	Yves Edouard Marie Dispas
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2000(23 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 2002)
Role	Company Director
Correspondence Address	Allee Des Meanges 2 Chatelineau 6200 Belgium

Director Name	Steven Minor Parker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2000(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2002)
Role	Company Director
Correspondence Address	146 Central Park West New York Ny Usa 10023 United States

Director Name	Gerard Walsh
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2000(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 August 2005)
Role	Company Director
Correspondence Address	16 Shadow Ridge Road Wayne Township Nj 07470 United States

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 December 2007	Dissolved (1 page)
25 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 May 2007	Registered office changed on 15/05/07 from: bay 3 transpennine trading estate gorrels way rochdale lancashire OL11 2PX (1 page)
11 May 2007	Appointment of a voluntary liquidator (1 page)
11 May 2007	Declaration of solvency (5 pages)
11 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 March 2007	Return made up to 01/03/07; full list of members (3 pages)
27 June 2006	Full accounts made up to 31 December 2005 (14 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
19 August 2005	New director appointed (10 pages)
8 August 2005	Director resigned (1 page)
2 August 2005	Full accounts made up to 31 December 2004 (12 pages)
25 July 2005	Director's particulars changed (1 page)
7 July 2005	New director appointed (2 pages)
20 April 2005	Return made up to 01/03/05; full list of members (3 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
29 January 2004	Registered office changed on 29/01/04 from: p o box 2 summit littleborough lancashire OL15 0LT (1 page)
29 January 2004	Location of register of members (1 page)
4 December 2003	Return made up to 11/05/03; full list of members (5 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
5 November 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
4 November 2002	Auditor's resignation (1 page)
28 June 2002	Return made up to 11/05/02; full list of members (6 pages)
28 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
14 June 2001	Return made up to 11/05/01; full list of members (6 pages)
4 June 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
1 May 2001	Full accounts made up to 30 June 2000 (7 pages)
26 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
25 May 2000	Return made up to 11/05/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (6 pages)
4 August 1999	Full accounts made up to 30 June 1998 (6 pages)
14 June 1999	Return made up to 11/05/99; full list of members (6 pages)
26 July 1998	Return made up to 11/05/98; full list of members (10 pages)
14 July 1998	Location of register of members (1 page)
30 April 1998	Full accounts made up to 30 June 1997 (7 pages)
29 December 1997	Director resigned (1 page)
15 May 1997	Return made up to 11/05/97; no change of members 363(287) ‐ Registered office changed on 15/05/97 (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (7 pages)
13 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
19 September 1996	Return made up to 11/05/96; no change of members (4 pages)
3 May 1996	Full accounts made up to 30 June 1995 (7 pages)
19 June 1995	Return made up to 11/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 June 1995	Full accounts made up to 30 June 1994 (7 pages)
7 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1977	Incorporation (12 pages)

Fluorocarbon Fabrications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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