Faber Prest (Australia) Limited

Company Name	Faber Prest (Australia) Limited
Company Status	Dissolved
Company Number	02558796
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Names	Broomco (425) Limited and FP Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Christopher Claude Lashmer Whistler
Nationality	British
Status	Closed
Appointed	04 June 2003(12 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Christopher Claude Lashmer Whistler
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2010(19 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Johannes Gregorius Alphons Marie Jansen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	10 December 2010(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 22 January 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Herve Michal Leclercq
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	03 October 2011(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 January 2013)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Paul Harry Oakes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Graham Martin Stubbs
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 January 2013)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Richard Jullion Prest
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	1 month (resigned 16 December 1991)
Role	Chairman
Correspondence Address	Gardens House Thoresby Park Newark Nottinghamshire NG22 9EH

Director Name	Mr Roger St Denis Feaviour
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 07 June 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hazeley House High Street Chieveley Newbury Berkshire RG20 8UX

Secretary Name	Stanley David Woolass
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	17 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XB

Director Name	Mr Anthony William John Swayne
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 07 June 1998)
Role	Finance Director/Company Secre
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage East Meon Petersfield Hampshire GU32 1PG

Director Name	David George Brown
Date of Birth	August 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 February 1992(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 June 1995)
Role	Operations Director
Correspondence Address	61 Andrew Road Valentine Newcastle 2280 Nsw Australia

Director Name	John Lawrence Craven
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	46 Woodhead Road Glossop Derbyshire SK13 9RH

Secretary Name	Heather Ann Appleford
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 1995)
Role	Company Director
Correspondence Address	20 Spoon Way Stannington Sheffield South Yorkshire S6 6EZ

Director Name	Robert Thomas Miller
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 June 1998)
Role	Commercial Director
Correspondence Address	9 Larch Square Auckley Doncaster South Yorkshire DN9 3LL

Secretary Name	Mr Anthony William John Swayne
Nationality	British
Status	Resigned
Appointed	29 August 1995(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage East Meon Petersfield Hampshire GU32 1PG

Director Name	Jeffrey Ivan Kukura
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 September 1997(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 1999)
Role	Managing Director Asia/Pacific
Correspondence Address	9a Eulalia Avenue Point Frederick 2250 Nsw Australia Foreign

Secretary Name	Patricia Mary Bullock
Nationality	British
Status	Resigned
Appointed	12 November 1997(6 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 June 1998)
Role	Company Director
Correspondence Address	Bowden Ash Upper Bowden Pangbourne Reading Berkshire RG8 8PU

Director Name	Mr Geoffrey Doy Hopson Butler
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1998(7 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2010)
Role	President
Country of Residence	England
Correspondence Address	Home Green Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Director Name	James Neil Scott Chalmers
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 June 1998(7 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 March 2010)
Role	Managing Director Metserv Grou
Country of Residence	Australia
Correspondence Address	20 Newbold Close Thirroul New South Wales 2515

Director Name	Mr Michael Harry Cubitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1998(7 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2010)
Role	Vice President & Group Finance
Country of Residence	United Kingdom
Correspondence Address	22 Landen Grove Wokingham Berkshire RG41 1LL

Secretary Name	Mr Graham Thomas Goulding
Nationality	British
Status	Resigned
Appointed	07 June 1998(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 April 2003)
Role	Vice President & Treasurer
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Director Name	Wynand Frederick Janssen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 March 1999(8 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 22 March 2010)
Role	Accountant
Country of Residence	Australia
Correspondence Address	24 York Road Woonona Nsw 2517 Australia

Director Name	Mr Martin Roger Gregory Hoad
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(20 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2011)
Role	Director International Treasury
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Location

Registered Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

2 at £1	Faber Prest (Pacific) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
27 September 2012	Application to strike the company off the register (3 pages)
27 September 2012	Application to strike the company off the register (3 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 January 2012	Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 25 January 2012 (1 page)
25 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-25 GBP 2 (5 pages)
25 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-25 GBP 2 (5 pages)
25 January 2012	Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 25 January 2012 (1 page)
7 November 2011	Termination of appointment of Martin Roger Gregory Hoad as a director on 1 November 2011 (1 page)
7 November 2011	Termination of appointment of Martin Hoad as a director (1 page)
6 October 2011	Appointment of Mr Graham Martin Stubbs as a director (2 pages)
6 October 2011	Appointment of Mr Herve Michal Leclercq as a director on 3 October 2011 (2 pages)
6 October 2011	Appointment of Mr Paul Harry Oakes as a director (2 pages)
6 October 2011	Appointment of Mr Paul Harry Oakes as a director on 3 October 2011 (2 pages)
6 October 2011	Appointment of Mr Graham Martin Stubbs as a director on 3 October 2011 (2 pages)
6 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Termination of appointment of Michael Cubitt as a director (1 page)
31 January 2011	Termination of appointment of Geoffrey Butler as a director (1 page)
31 January 2011	Termination of appointment of Michael Cubitt as a director (1 page)
31 January 2011	Termination of appointment of Geoffrey Butler as a director (1 page)
5 January 2011	Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director (2 pages)
5 January 2011	Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
5 January 2011	Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director (2 pages)
5 January 2011	Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 March 2010	Termination of appointment of Wynand Janssen as a director (1 page)
25 March 2010	Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
25 March 2010	Termination of appointment of James Chalmers as a director (1 page)
25 March 2010	Termination of appointment of Wynand Janssen as a director (1 page)
25 March 2010	Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
25 March 2010	Termination of appointment of James Chalmers as a director (1 page)
26 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for James Neil Scott Chalmers on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for James Neil Scott Chalmers on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Wynand Frederick Janssen on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Wynand Frederick Janssen on 26 January 2010 (2 pages)
28 January 2009	Return made up to 22/01/09; full list of members (4 pages)
28 January 2009	Return made up to 22/01/09; full list of members (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 January 2009	Accounts made up to 31 December 2008 (1 page)
22 January 2009	Resolutions RES13 ‐ Appoint chair/app sig of accounts 16/01/2009 (1 page)
22 January 2009	Resolutions RES13 ‐ Appoint chair/app sig of accounts 16/01/2009 (1 page)
22 January 2008	Return made up to 22/01/08; full list of members (3 pages)
22 January 2008	Return made up to 22/01/08; full list of members (3 pages)
18 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 January 2008	Accounts made up to 31 December 2007 (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
19 February 2007	Accounts made up to 31 December 2006 (2 pages)
19 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 February 2007	Return made up to 22/01/07; full list of members (3 pages)
5 February 2007	Return made up to 22/01/07; full list of members (3 pages)
24 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 February 2006	Accounts made up to 31 December 2005 (1 page)
22 February 2006	Return made up to 22/01/06; full list of members (8 pages)
22 February 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 July 2005	Accounts made up to 31 December 2004 (1 page)
31 January 2005	Return made up to 22/01/05; full list of members (8 pages)
31 January 2005	Return made up to 22/01/05; full list of members (8 pages)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 June 2004	Accounts made up to 31 December 2003 (2 pages)
5 April 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
5 April 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
19 February 2004	Return made up to 22/01/04; full list of members (8 pages)
19 February 2004	Return made up to 22/01/04; full list of members (8 pages)
5 November 2003	Full accounts made up to 31 December 2002 (11 pages)
5 November 2003	Full accounts made up to 31 December 2002 (11 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
12 February 2003	Return made up to 22/01/03; full list of members (8 pages)
12 February 2003	Return made up to 22/01/03; full list of members (8 pages)
8 October 2002	Full accounts made up to 31 December 2001 (11 pages)
8 October 2002	Full accounts made up to 31 December 2001 (11 pages)
18 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2002	Return made up to 22/01/02; full list of members (7 pages)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2002	Memorandum and Articles of Association (3 pages)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2002	Memorandum and Articles of Association (3 pages)
3 December 2001	Full accounts made up to 31 December 2000 (11 pages)
3 December 2001	Full accounts made up to 31 December 2000 (11 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
28 March 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Return made up to 22/01/01; full list of members (7 pages)
7 November 2000	Full accounts made up to 31 December 1999 (12 pages)
7 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 March 2000	Return made up to 22/01/00; full list of members (7 pages)
2 March 2000	Return made up to 22/01/00; full list of members (7 pages)
4 January 2000	Full accounts made up to 31 December 1998 (12 pages)
4 January 2000	Full accounts made up to 31 December 1998 (12 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
15 February 1999	Return made up to 22/01/99; full list of members (6 pages)
15 February 1999	Return made up to 22/01/99; full list of members (6 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (3 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New director appointed (3 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
23 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
4 June 1998	Registered office changed on 04/06/98 from: 3 riverside house mill lane newbury berkshire RG14 5RE (1 page)
4 June 1998	Registered office changed on 04/06/98 from: 3 riverside house mill lane newbury berkshire RG14 5RE (1 page)
10 February 1998	Full accounts made up to 30 September 1997 (13 pages)
10 February 1998	Full accounts made up to 30 September 1997 (13 pages)
10 February 1998	Return made up to 22/01/98; full list of members (6 pages)
10 February 1998	Return made up to 22/01/98; full list of members (6 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Secretary resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
6 February 1997	Full accounts made up to 30 September 1996 (13 pages)
6 February 1997	Return made up to 22/01/97; no change of members (4 pages)
6 February 1997	Return made up to 22/01/97; no change of members (4 pages)
6 February 1997	Full accounts made up to 30 September 1996 (13 pages)
26 February 1996	Return made up to 22/01/96; full list of members (7 pages)
26 February 1996	Full accounts made up to 30 September 1995 (12 pages)
26 February 1996	Return made up to 22/01/96; full list of members (7 pages)
26 February 1996	Full accounts made up to 30 September 1995 (12 pages)
19 September 1995	Secretary resigned (2 pages)
19 September 1995	New secretary appointed (2 pages)
19 September 1995	Registered office changed on 19/09/95 from: meadowbank house meadowbank road rotherham south yorkshire S61 2DY (1 page)
19 September 1995	Registered office changed on 19/09/95 from: meadowbank house meadowbank road rotherham south yorkshire S61 2DY (1 page)
19 September 1995	Secretary resigned (2 pages)
15 June 1995	Director resigned (2 pages)
15 June 1995	Director resigned (2 pages)
16 May 1995	Director resigned;new director appointed (2 pages)

Faber Prest (Australia) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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