Company NameFabrique Du Metal Limited
Company StatusDissolved
Company Number01458209
CategoryPrivate Limited Company
Incorporation Date31 October 1979(41 years, 11 months ago)
Dissolution Date5 May 2015 (6 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture

Directors

Director NameMr Alan Edmond Glaser
Date of BirthJuly 1952 (Born 69 years ago)
NationalityEnglish
StatusClosed
Appointed11 October 1991(11 years, 11 months after company formation)
Appointment Duration23 years, 7 months (closed 05 May 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSlade Cottage 4 Old Slade Lane
Iver
Buckinghamshire
SL0 9DR
Secretary NameMrs Lesley Glaser
NationalityEnglish
StatusClosed
Appointed12 October 1994(14 years, 11 months after company formation)
Appointment Duration20 years, 7 months (closed 05 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSlade Cottage 4 Old Slade Lane
Iver
Buckinghamshire
SL0 9DR
Director NameMrs Lesley Glaser
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed01 January 2000(20 years, 2 months after company formation)
Appointment Duration15 years, 4 months (closed 05 May 2015)
RoleFinancial Administrator
Country of ResidenceEngland
Correspondence AddressSlade Cottage 4 Old Slade Lane
Iver
Buckinghamshire
SL0 9DR
Director NameMr Stephen William Glaser
Date of BirthDecember 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(11 years, 11 months after company formation)
Appointment Duration13 years, 9 months (resigned 15 July 2005)
RoleRetired
Correspondence AddressMalew Lower Hampton Road
Sunbury On Thames
Middlesex
TW16 5PS
Secretary NameMr Alan Edmond Glaser
NationalityEnglish
StatusResigned
Appointed11 October 1991(11 years, 11 months after company formation)
Appointment Duration3 years (resigned 12 October 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSlade Cottage 4 Old Slade Lane
Iver
Buckinghamshire
SL0 9DR

Location

Registered Address1 Great Cumberland Place
Marble Arch
London
W1H 7LW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

19.5k at £1Lesley Glaser
35.78%
Ordinary
19.5k at £1Mr Alan Edmond Glaser
35.78%
Ordinary
8.9k at £1Mr Alan Edmond Glaser
16.33%
Ordinary B
6.6k at £1Lesley Glaser
12.11%
Ordinary B

Financials

Year2014
Net Worth-£295,068
Cash£31,822
Current Liabilities£214,190

Accounts

Latest Accounts31 December 2012 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015Final Gazette dissolved following liquidation (1 page)
5 May 2015Final Gazette dissolved following liquidation (1 page)
5 February 2015Administrator's progress report to 30 January 2015 (14 pages)
5 February 2015Notice of move from Administration to Dissolution on 30 January 2015 (14 pages)
5 February 2015Administrator's progress report to 30 January 2015 (14 pages)
5 February 2015Notice of move from Administration to Dissolution on 30 January 2015 (14 pages)
22 October 2014Notice of deemed approval of proposals (2 pages)
22 October 2014Notice of deemed approval of proposals (2 pages)
22 September 2014Statement of administrator's proposal (25 pages)
22 September 2014Statement of administrator's proposal (25 pages)
19 September 2014Statement of affairs with form 2.14B (7 pages)
19 September 2014Statement of affairs with form 2.14B (7 pages)
3 September 2014Notice of completion of voluntary arrangement (10 pages)
3 September 2014Notice of completion of voluntary arrangement (10 pages)
13 August 2014Registered office address changed from Unit 42 the Metropolitan Centre Halifax Road Greenford Middlesex UB6 8XU to 1 Great Cumberland Place Marble Arch London W1H 7LW on 13 August 2014 (2 pages)
13 August 2014Registered office address changed from Unit 42 the Metropolitan Centre Halifax Road Greenford Middlesex UB6 8XU to 1 Great Cumberland Place Marble Arch London W1H 7LW on 13 August 2014 (2 pages)
12 August 2014Appointment of an administrator (1 page)
12 August 2014Appointment of an administrator (1 page)
3 February 2014Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 54,500
(6 pages)
3 February 2014Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 54,500
(6 pages)
20 December 2013Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2013 (9 pages)
20 December 2013Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2013 (9 pages)
20 December 2013Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2013 (9 pages)
2 December 2013Court order insolvency:court order replacement supervisor 221 (19 pages)
2 December 2013Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
2 December 2013Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
2 December 2013Court order insolvency:court order replacement supervisor 221 (19 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 January 2013Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
2 January 2013Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
17 December 2012Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
17 December 2012Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 December 2011Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
16 December 2011Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 November 2010Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
10 November 2010Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
23 October 2009Registered office address changed from Unit 42 the Metropolitan Centre Halifax Road Greenford Middlesex UB6 8XU United Kingdom on 23 October 2009 (1 page)
23 October 2009Register inspection address has been changed (1 page)
23 October 2009Director's details changed for Lesley Glaser on 11 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Alan Edmond Glaser on 11 October 2009 (2 pages)
23 October 2009Registered office address changed from Unit H Field Way Metropolitan Park Greenford Middlesex UB6 8UN on 23 October 2009 (1 page)
23 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
23 October 2009Registered office address changed from Unit 42 the Metropolitan Centre Halifax Road Greenford Middlesex UB6 8XU United Kingdom on 23 October 2009 (1 page)
23 October 2009Register inspection address has been changed (1 page)
23 October 2009Director's details changed for Lesley Glaser on 11 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Alan Edmond Glaser on 11 October 2009 (2 pages)
23 October 2009Registered office address changed from Unit H Field Way Metropolitan Park Greenford Middlesex UB6 8UN on 23 October 2009 (1 page)
30 September 2009Particulars of a mortgage or charge / charge no: 4 (7 pages)
30 September 2009Particulars of a mortgage or charge / charge no: 4 (7 pages)
18 September 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 September 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 May 2009Registered office changed on 05/05/2009 from 60-62 old london road kingston upon thames surrey KT2 6QZ (2 pages)
5 May 2009Registered office changed on 05/05/2009 from 60-62 old london road kingston upon thames surrey KT2 6QZ (2 pages)
24 December 2008Return made up to 11/10/08; full list of members (4 pages)
24 December 2008Return made up to 11/10/08; full list of members (4 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 January 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 January 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2008Return made up to 11/10/07; full list of members (4 pages)
15 January 2008Return made up to 11/10/07; full list of members (4 pages)
7 December 2006Return made up to 11/10/06; full list of members (3 pages)
7 December 2006Location of register of members (1 page)
7 December 2006Return made up to 11/10/06; full list of members (3 pages)
7 December 2006Location of register of members (1 page)
10 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 December 2005Return made up to 11/10/05; full list of members (3 pages)
8 December 2005Return made up to 11/10/05; full list of members (3 pages)
1 November 2005 (7 pages)
1 November 2005 (7 pages)
4 October 2005Ad 27/10/04--------- £ si [email protected]=3500 £ ic 51000/54500 (2 pages)
4 October 2005Ad 27/10/04--------- £ si [email protected]=3500 £ ic 51000/54500 (2 pages)
1 August 2005Director resigned (1 page)
1 August 2005Director resigned (1 page)
4 November 2004 (7 pages)
4 November 2004 (7 pages)
14 October 2004Return made up to 11/10/04; full list of members (7 pages)
14 October 2004Return made up to 11/10/04; full list of members (7 pages)
1 November 2003 (4 pages)
1 November 2003 (4 pages)
18 October 2003Return made up to 11/10/03; full list of members (7 pages)
18 October 2003Return made up to 11/10/03; full list of members (7 pages)
8 November 2002 (6 pages)
8 November 2002 (6 pages)
1 November 2002Return made up to 11/10/02; full list of members (8 pages)
1 November 2002Return made up to 11/10/02; full list of members (8 pages)
31 October 2001 (6 pages)
31 October 2001Return made up to 11/10/01; full list of members (8 pages)
31 October 2001Registered office changed on 31/10/01 from: unit 7 kingham industrial estate everitt road london NW10 6PL (1 page)
31 October 2001 (6 pages)
31 October 2001Return made up to 11/10/01; full list of members (8 pages)
31 October 2001Registered office changed on 31/10/01 from: unit 7 kingham industrial estate everitt road london NW10 6PL (1 page)
26 June 2001Particulars of mortgage/charge (3 pages)
26 June 2001Particulars of mortgage/charge (3 pages)
25 October 2000Full accounts made up to 31 December 1999 (11 pages)
25 October 2000Full accounts made up to 31 December 1999 (11 pages)
13 October 2000Return made up to 11/10/00; full list of members (8 pages)
13 October 2000Return made up to 11/10/00; full list of members (8 pages)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
22 November 1999Return made up to 11/10/99; full list of members (7 pages)
22 November 1999Return made up to 11/10/99; full list of members (7 pages)
29 October 1999Full accounts made up to 31 December 1998 (10 pages)
29 October 1999Full accounts made up to 31 December 1998 (10 pages)
26 October 1998Full accounts made up to 31 December 1997 (10 pages)
26 October 1998Full accounts made up to 31 December 1997 (10 pages)
23 October 1998Return made up to 11/10/98; no change of members (4 pages)
23 October 1998Return made up to 11/10/98; no change of members (4 pages)
2 November 1997Return made up to 11/10/97; full list of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (11 pages)
2 November 1997Return made up to 11/10/97; full list of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (11 pages)
6 February 1997Ad 09/11/96--------- £ si [email protected]=26000 £ ic 25000/51000 (2 pages)
6 February 1997Nc inc already adjusted 08/11/96 (1 page)
6 February 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 February 1997Ad 09/11/96--------- £ si [email protected]=26000 £ ic 25000/51000 (2 pages)
6 February 1997Nc inc already adjusted 08/11/96 (1 page)
6 February 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
31 October 1996Full accounts made up to 31 December 1995 (9 pages)
31 October 1996Return made up to 11/10/96; no change of members (4 pages)
31 October 1996Full accounts made up to 31 December 1995 (9 pages)
31 October 1996Return made up to 11/10/96; no change of members (4 pages)
25 October 1995Full accounts made up to 31 December 1994 (9 pages)
25 October 1995Full accounts made up to 31 December 1994 (9 pages)
17 October 1995Return made up to 11/10/95; full list of members (6 pages)
17 October 1995Return made up to 11/10/95; full list of members (6 pages)
29 June 1995Particulars of mortgage/charge (3 pages)
29 June 1995Particulars of mortgage/charge (3 pages)
31 January 1995Ad 12/10/94--------- £ si [email protected]=24600 £ ic 400/25000 (2 pages)
31 January 1995Ad 12/10/94--------- £ si [email protected]=24600 £ ic 400/25000 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
31 October 1979Certificate of incorporation (1 page)
31 October 1979Certificate of incorporation (1 page)