Fabricaciones Militares Limited

Company Name	Fabricaciones Militares Limited
Company Status	Dissolved
Company Number	02793225
Category	Private Limited Company
Incorporation Date	24 February 1993(31 years, 2 months ago)
Dissolution Date	27 July 2010 (13 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Oliver William Haines
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1993(1 week, 5 days after company formation)
Appointment Duration	17 years, 4 months (closed 27 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 4 126 Cambridge Street London SW1V 4QF

Secretary Name	Mr Oliver William Haines
Nationality	British
Status	Closed
Appointed	08 March 1993(1 week, 5 days after company formation)
Appointment Duration	17 years, 4 months (closed 27 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 4 126 Cambridge Street London SW1V 4QF

Director Name	Robert Renault De Vire
Date of Birth	March 1928 (Born 96 years ago)
Nationality	Spanish
Status	Closed
Appointed	12 July 2001(8 years, 4 months after company formation)
Appointment Duration	9 years (closed 27 July 2010)
Role	Company Director
Country of Residence	Argentina
Correspondence Address	Maipu 942 Buenos Aries 1340 Argentina

Director Name	Felix Guerrero Zarate
Date of Birth	March 1923 (Born 101 years ago)
Nationality	Ecuadorian
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Military
Correspondence Address	Avenida Colon 1346 Quito Ecuador

Director Name	Josep Maria Pareja Gabarro
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Attorney
Country of Residence	Spain
Correspondence Address	Platon 20 - 30 / 2a 08006 Barcelona Catalunya Spain

Director Name	D General Roberto Ranault-De Vire
Date of Birth	March 1928 (Born 96 years ago)
Nationality	Ecuadorian
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Francisco Salazar 10 Y 12 4o/Der/Der Santander Cantabria Spain

Secretary Name	Bernardo De Vire
Nationality	British
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	311 Cromwell Tower Barbican London EC2Y 8NB

Director Name	Luciano Herrero Valdez
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 March 1993(1 week, 5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 08 January 1998)
Role	Engineer
Correspondence Address	Triana 50 30./Izq Madrid 28016 Spain

Director Name	Fritz Roberto Pozzi
Date of Birth	June 1927 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 March 1993(1 week, 5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 08 January 1998)
Role	Engineer - Company Director
Correspondence Address	Fohrenweg 4 Ch 8116 Wurenlos Wurenlos Ch 8116 Switzerland

Director Name	Mario Martinez Penalver Y Corral
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 April 1993(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 08 January 1998)
Role	Lawyer
Correspondence Address	O Donell 13 8o/Izq Madrid Spain Foreign

Director Name	Roberto Navarro Lahitte
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 July 1999(6 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 November 2009)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Triana 50 -3/Izq Madrid Castilla 28016 Spain

Director Name	Robert Renault De Vire
Date of Birth	March 1928 (Born 96 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 April 2000(7 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 November 2000)
Role	Company Director
Country of Residence	Argentina
Correspondence Address	Maipu 942 Buenos Aries 1340 Argentina

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	27 Belsize Lane London NW3 5AS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
20 April 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
20 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
20 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
13 April 2010	First Gazette notice for voluntary strike-off (1 page)
13 April 2010	First Gazette notice for voluntary strike-off (1 page)
9 April 2010	Resolutions RES13 ‐ Approval for the company to be struck off 22/03/2007 (1 page)
9 April 2010	Resolutions RES13 ‐ Approval for the company to be struck off 22/03/2007 (1 page)
31 March 2010	Application to strike the company off the register (3 pages)
31 March 2010	Application to strike the company off the register (3 pages)
11 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-11 GBP 161,211,583 (14 pages)
11 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-11 GBP 161,211,583 (14 pages)
15 December 2009	Termination of appointment of Roberto Navarro Lahitte as a director (2 pages)
15 December 2009	Termination of appointment of Roberto Navarro Lahitte as a director (2 pages)
9 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
9 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
11 March 2009	Director's Change of Particulars / roberto navarro lahitte / 23/02/2009 / Street was: goya 41-50 izquierda, now: triana 50 -3/izq; Area was: madrid, now: ; Post Town was: 28009, now: madrid; Region was: , now: castilla 28016; Post Code was: foreign, now: (2 pages)
11 March 2009	Director's change of particulars / roberto navarro lahitte / 23/02/2009 (2 pages)
5 March 2009	Registered office changed on 05/03/2009 from 27 belsize lane london NW3 5AS (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 27 belsize lane london NW3 5AS (1 page)
13 January 2009	Return made up to 01/01/09; full list of members (5 pages)
13 January 2009	Return made up to 01/01/09; full list of members (5 pages)
12 January 2009	Registered office changed on 12/01/2009 from seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page)
12 January 2009	Location of register of members (1 page)
12 January 2009	Location of register of members (1 page)
12 January 2009	Location of debenture register (1 page)
12 January 2009	Registered office changed on 12/01/2009 from seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page)
12 January 2009	Location of debenture register (1 page)
28 August 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 August 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
9 January 2008	Return made up to 01/01/08; full list of members (4 pages)
9 January 2008	Return made up to 01/01/08; full list of members (4 pages)
31 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
31 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
27 April 2007	Registered office changed on 27/04/07 from: 130 king street florez valcarcel house london W6 0QU (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 130 king street florez valcarcel house london W6 0QU (1 page)
17 January 2007	Return made up to 01/01/07; full list of members (4 pages)
17 January 2007	Return made up to 01/01/07; full list of members (4 pages)
31 October 2006	Accounts made up to 31 December 2005 (11 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (11 pages)
2 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 January 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
27 January 2006	Return made up to 01/01/06; full list of members (4 pages)
27 January 2006	Return made up to 01/01/06; full list of members (4 pages)
27 January 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
18 January 2006	Resolutions RES13 ‐ Dormant accs 13/12/05 (1 page)
18 January 2006	Resolutions RES13 ‐ Dormant accs 13/12/05 (1 page)
12 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 February 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
2 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 February 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
17 January 2005	Return made up to 01/01/05; full list of members (8 pages)
17 January 2005	Return made up to 01/01/05; full list of members (8 pages)
26 August 2004	Ad 01/08/04--------- Â£ si 10000000@1=10000000 Â£ ic 151211583/161211583 (2 pages)
26 August 2004	Ad 01/08/04--------- Â£ si 10000000@1=10000000 Â£ ic 151211583/161211583 (2 pages)
2 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 April 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
8 April 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
19 January 2004	Return made up to 01/01/04; full list of members (8 pages)
19 January 2004	Return made up to 01/01/04; full list of members (8 pages)
28 August 2003	Ad 04/08/03--------- Â£ si 10000@1=10000 Â£ ic 151201583/151211583 (2 pages)
28 August 2003	Ad 04/08/03--------- Â£ si 10000@1=10000 Â£ ic 151201583/151211583 (2 pages)
16 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 March 2003	Full accounts made up to 31 December 2001 (11 pages)
2 March 2003	Full accounts made up to 31 December 2001 (11 pages)
20 January 2003	Return made up to 01/01/03; full list of members (8 pages)
20 January 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 April 2002	Registered office changed on 24/04/02 from: unit 5 walker industrial park walker road guide blackburn lancashire BB1 2QE (1 page)
24 April 2002	Registered office changed on 24/04/02 from: unit 5 walker industrial park walker road guide blackburn lancashire BB1 2QE (1 page)
18 January 2002	Return made up to 01/01/02; full list of members (8 pages)
18 January 2002	Return made up to 01/01/02; full list of members (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
19 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 April 2001	Ad 15/03/01--------- Â£ si 35240@1=35240 Â£ ic 151166343/151201583 (2 pages)
10 April 2001	Ad 15/03/01--------- Â£ si 35240@1=35240 Â£ ic 151166343/151201583 (2 pages)
8 January 2001	Return made up to 01/01/01; full list of members (6 pages)
8 January 2001	Return made up to 01/01/01; full list of members (6 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
6 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 May 2000	Ad 13/04/00--------- Â£ si 86950@1=86950 Â£ ic 151079393/151166343 (2 pages)
11 May 2000	Ad 13/04/00--------- Â£ si 86950@1=86950 Â£ ic 151079393/151166343 (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
11 January 2000	Return made up to 01/01/00; no change of members (6 pages)
11 January 2000	Return made up to 01/01/00; no change of members (6 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
31 August 1999	Full accounts made up to 31 December 1998 (12 pages)
31 August 1999	Full accounts made up to 31 December 1998 (12 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
5 March 1999	Ad 08/02/99--------- Â£ si 7076@1=7076 Â£ ic 151072317/151079393 (2 pages)
5 March 1999	Ad 08/02/99--------- Â£ si 7076@1=7076 Â£ ic 151072317/151079393 (2 pages)
5 January 1999	Return made up to 01/01/99; full list of members (6 pages)
5 January 1999	Return made up to 01/01/99; full list of members (6 pages)
26 July 1998	Full accounts made up to 31 December 1997 (12 pages)
26 July 1998	Full accounts made up to 31 December 1997 (12 pages)
17 April 1998	Registered office changed on 17/04/98 from: 243 linen hall 162-168 regent street london wir 8BT (1 page)
17 April 1998	Registered office changed on 17/04/98 from: 243 linen hall 162-168 regent street london wir 8BT (1 page)
24 February 1998	Ad 09/02/98--------- Â£ si 36278@1=36278 Â£ ic 151036039/151072317 (2 pages)
24 February 1998	Ad 09/02/98--------- Â£ si 36278@1=36278 Â£ ic 151036039/151072317 (2 pages)
19 January 1998	Re-registration of Memorandum and Articles (16 pages)
19 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 January 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
19 January 1998	Application for reregistration from PLC to private (1 page)
19 January 1998	Re-registration of Memorandum and Articles (16 pages)
19 January 1998	Application for reregistration from PLC to private (1 page)
19 January 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
8 January 1998	Return made up to 01/01/98; full list of members (8 pages)
8 January 1998	Return made up to 01/01/98; full list of members (8 pages)
29 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1997	Â£ nc 300000000/350000000 22/09/97 (1 page)
29 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1997	Â£ nc 300000000/350000000 22/09/97 (1 page)
26 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
26 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 311 cromwell tower barbican london EC2Y 8NB (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 311 cromwell tower barbican london EC2Y 8NB (1 page)
10 March 1997	Full accounts made up to 31 December 1996 (12 pages)
10 March 1997	Full accounts made up to 31 December 1996 (12 pages)
22 January 1997	Â£ nc 200000000/300000000 15/01/97 (1 page)
22 January 1997	Â£ nc 200000000/300000000 15/01/97 (1 page)
22 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1997	Return made up to 09/01/97; full list of members (10 pages)
15 January 1997	Return made up to 09/01/97; full list of members (10 pages)
3 January 1997	Ad 30/12/96--------- Â£ si 50000000@1=50000000 Â£ ic 101036039/151036039 (2 pages)
3 January 1997	Ad 30/12/96--------- Â£ si 50000000@1=50000000 Â£ ic 101036039/151036039 (2 pages)
27 December 1996	Ad 13/12/96--------- Â£ si 382@1=382 Â£ ic 101035657/101036039 (2 pages)
27 December 1996	Ad 13/12/96--------- Â£ si 382@1=382 Â£ ic 101035657/101036039 (2 pages)
26 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 June 1996	Auditor's resignation (1 page)
26 June 1996	Auditor's resignation (1 page)
26 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 June 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
5 June 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 March 1996	Ad 28/02/96--------- Â£ si 100@1=100 Â£ ic 101035557/101035657 (2 pages)
28 March 1996	Ad 28/02/96--------- Â£ si 100@1=100 Â£ ic 101035557/101035657 (2 pages)
9 February 1996	Return made up to 30/01/96; full list of members (11 pages)
9 February 1996	Return made up to 30/01/96; full list of members (11 pages)
4 February 1996	Registered office changed on 04/02/96 from: royex house aldermanbury square 14 th floor london EC2V 7HR (1 page)
4 February 1996	Registered office changed on 04/02/96 from: royex house aldermanbury square 14 th floor london EC2V 7HR (1 page)
10 January 1996	Ad 30/12/95--------- Â£ si 14143@1=14143 Â£ ic 101021416/101035559 (2 pages)
10 January 1996	Ad 30/12/95--------- Â£ si 14143@1=14143 Â£ ic 101021416/101035559 (2 pages)
28 November 1995	Ad 09/11/95--------- Â£ si 100000000@1=100000000 Â£ ic 1021416/101021416 (2 pages)
28 November 1995	Ad 09/11/95--------- Â£ si 100000000@1=100000000 Â£ ic 1021416/101021416 (2 pages)
17 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 November 1995	Â£ nc 100000000/200000000 08/11/95 (1 page)
17 November 1995	Â£ nc 100000000/200000000 08/11/95 (1 page)
29 June 1995	Full accounts made up to 31 December 1994 (14 pages)
29 June 1995	Full accounts made up to 31 December 1994 (14 pages)
4 May 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 May 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
7 May 1994	Full accounts made up to 31 December 1993 (20 pages)
7 May 1994	Full accounts made up to 31 December 1993 (20 pages)

Fabricaciones Militares Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London