Fabris Lane Consultancy Ltd

Company Name	Fabris Lane Consultancy Ltd
Company Status	Dissolved
Company Number	01593278
Category	Private Limited Company
Incorporation Date	26 October 1981(42 years, 6 months ago)
Dissolution Date	18 November 2003 (20 years, 5 months ago)
Previous Name	Fabris Lane Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Hyacinth Mary Lane
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1994(12 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 18 November 2003)
Role	Lecturer
Correspondence Address	1 College Avenue Epsom Surrey KT17 4HN

Director Name	Timothy Garth Downes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1998(16 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 18 November 2003)
Role	Accountant
Correspondence Address	Hind Cottage Tilford Road Hindhead Surrey GU26 6RH

Secretary Name	Timothy Garth Downes
Nationality	British
Status	Closed
Appointed	01 February 1998(16 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 18 November 2003)
Role	Accountant
Correspondence Address	Hind Cottage Tilford Road Hindhead Surrey GU26 6RH

Director Name	Mario Fabris
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 April 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1993)
Role	Marketing Executive
Correspondence Address	Via Cesare Battisti 27 22070 Binago Como Italy Foreign

Director Name	Miss Fiona Davina Sybil Lane
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1993)
Role	Company Director
Correspondence Address	13 Lion Green Road Coulsdon Surrey CR5 2NL

Director Name	Roderick Frederick Alexander Lane
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1993)
Role	Marketing Executive
Correspondence Address	Bayford Lodge 1 College Avenue Epsom Surrey KT17 4HN

Secretary Name	Maj Barry Alexander Lane
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1993)
Role	Retired
Correspondence Address	36 Hillcrest Road Purley Surrey CR8 2JE

Director Name	Susan Caroline Hockey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(11 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 June 1994)
Role	Administration Manager
Correspondence Address	Yew Tree Cottage 17 Chapel Road Tadworth Surrey KT20 5SF

Secretary Name	David Nicholas Jeffcoate
Nationality	British
Status	Resigned
Appointed	18 August 1993(11 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 1994)
Role	Company Director
Correspondence Address	1 North House Manor Fields Putney Hill London SW15 3LW

Secretary Name	Maj Barry Alexander Lane
Nationality	British
Status	Resigned
Appointed	28 February 1994(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1998)
Role	Retired
Correspondence Address	36 Hillcrest Road Purley Surrey CR8 2JE

Location

Registered Address	Davis Road Chessington Surrey KT9 1TT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2003	First Gazette notice for voluntary strike-off (1 page)
25 June 2003	Application for striking-off (1 page)
9 April 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
27 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 May 2002	Return made up to 20/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 April 2001	Return made up to 20/04/01; full list of members (6 pages)
22 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 April 2000	Return made up to 20/04/00; full list of members (6 pages)
6 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 August 1999	Location of register of members (1 page)
19 May 1999	Return made up to 20/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 October 1998	Registered office changed on 08/10/98 from: c/o keyte & co coombe avenue croydon surrey CR0 5SD (1 page)
22 September 1998	Company name changed fabris lane LIMITED\certificate issued on 23/09/98 (2 pages)
5 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 May 1998	Return made up to 20/04/98; full list of members (6 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	New secretary appointed;new director appointed (2 pages)
16 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 April 1997	Return made up to 20/04/97; no change of members (4 pages)
26 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
19 May 1996	Return made up to 20/04/96; no change of members 363(287) ‐ Registered office changed on 19/05/96 (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
29 June 1995	Return made up to 20/04/95; full list of members (12 pages)
25 September 1986	Return made up to 12/09/86; full list of members (4 pages)
25 September 1986	Accounts for a small company made up to 31 December 1985 (4 pages)

Fabris Lane Consultancy Ltd

Business Activity

Directors

Location

Accounts

Filing History

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