F H S Engineering Limited

Company Name	F H S Engineering Limited
Company Status	Dissolved
Company Number	01310882
Category	Private Limited Company
Incorporation Date	27 April 1977(47 years ago)
Dissolution Date	5 September 2000 (23 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1993(16 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 05 September 2000)
Role	Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Secretary Name	William Raymond Johnston
Nationality	British
Status	Closed
Appointed	21 December 1994(17 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 September 2000)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(19 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Director Name	Mr David William Cooper
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(14 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 February 1992)
Role	Engineer
Correspondence Address	11 St Botolphs Way Haverhill Suffolk CB9 9NH

Director Name	Mr Cecil John Fleet
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	6 Balsham Road Fulbourn Cambridge Cambridgeshire CB1 5BZ

Director Name	Mr David Teather
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(14 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 March 1992)
Role	Engineer
Correspondence Address	21 New River Green Exning Newmarket Suffolk CB8 7HS

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	27 September 1991(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Mr Marr Grieve
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	24 Caxton Lane Foxton Cambridge Cambridgeshire CB2 6SR

Secretary Name	Edith Jane Osborn
Nationality	British
Status	Resigned
Appointed	30 November 1993(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 December 1994)
Role	Company Director
Correspondence Address	September Cottage High Street Brinkley Newmarket Suffolk CB8 0SF

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(17 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Director Name	Mr Alistair Thomas Sloan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 February 1997)
Role	Chartered Accountant
Correspondence Address	Tytherley Snowhill Copthorne West Sussex RH10 3EY

Director Name	Ms Barbara Jane Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN

Location

Registered Address	77 Newman Street London W1P 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000	First Gazette notice for voluntary strike-off (1 page)
6 April 2000	Application for striking-off (1 page)
8 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 October 1999	Return made up to 27/09/99; no change of members (5 pages)
26 February 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 November 1998	Location of register of members (1 page)
3 November 1998	Return made up to 27/09/98; no change of members (5 pages)
14 July 1998	Registered office changed on 14/07/98 from: babraham road sawston cambridge CB2 4LJ (1 page)
15 April 1998	Director resigned (1 page)
26 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
31 December 1997	Return made up to 27/09/97; full list of members (7 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
18 March 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
29 November 1996	Director's particulars changed (1 page)
13 November 1996	Return made up to 27/09/96; full list of members (7 pages)
2 February 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1995	Return made up to 27/09/95; full list of members (8 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 pages)

F H S Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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