| Company Name | Fableglade Limited |
|---|---|
| Directors | Stephen Robert Hawkins and Graham Bradley Roe |
| Company Status | Dissolved |
| Company Number | 01993060 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1986(38 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Stephen Robert Hawkins |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Ridge House The Ridge Little Baddow Chelmsford Essex CM3 4SX |
| Secretary Name | Stephen Robert Hawkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1993(7 years, 6 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | Ridge House The Ridge Little Baddow Chelmsford Essex CM3 4SX |
| Director Name | Graham Bradley Roe |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(11 years, 9 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Marketing Director |
| Correspondence Address | 18 Sycamore Drive East Grinstead West Sussex RH19 3UJ |
| Director Name | Mr Ian Robert Barclay |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 June 1993) |
| Role | Company Director |
| Correspondence Address | 34 Thundersley Church Road Thundersley Benfleet Essex Ss7 |
| Director Name | Mr Paul James Buchanan |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 December 1997) |
| Role | Company Director |
| Correspondence Address | 25 Grovelands Way Grays Essex RM17 5YQ |
| Secretary Name | Comsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 September 1993) |
| Correspondence Address | 45 Trinity Road Rayleigh Essex SS6 8QB |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,727 |
| Cash | £9,623 |
| Current Liabilities | £99,180 |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 5 March 2003 | Dissolved (1 page) |
|---|---|
| 5 December 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2001 | Sec/state's cert-release of liq. (1 page) |
| 6 July 2001 | O/C - replacement of liquidator (5 pages) |
| 6 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 2 nelson street southend on sea essex SS1 1EF (1 page) |
| 20 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1999 | Resolutions
|
| 7 October 1999 | Appointment of a voluntary liquidator (2 pages) |
| 7 October 1999 | Statement of affairs (7 pages) |
| 18 August 1999 | Registered office changed on 18/08/99 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
| 21 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 January 1999 | Registered office changed on 20/01/99 from: victoria house 50 alexandra street southend on sea essex SS1 1BN (1 page) |
| 14 January 1999 | Particulars of mortgage/charge (3 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 17 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | New director appointed (2 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 27 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members
|
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |