Fadco Real Estate & Construction Ltd

Company Name	Fadco Real Estate & Construction Ltd
Company Status	Dissolved
Company Number	03340305
Category	Private Limited Company
Incorporation Date	26 March 1997(27 years, 1 month ago)
Dissolution Date	10 October 2006 (17 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Sherif Fathi El Fadali
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	06 August 1998(1 year, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 10 October 2006)
Role	Businessman
Correspondence Address	4652 Kirkdale Drive Woodbridge Va 22193 United States

Secretary Name	Hesham Ahmed Ali Abdelrahman
Nationality	British
Status	Closed
Appointed	19 March 2004(6 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 October 2006)
Role	Company Director
Correspondence Address	159 Sutherland Avenue London W9 1ES

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mohamed Fathi El Fadali
Date of Birth	June 1921 (Born 102 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Chairman And Secretary
Correspondence Address	Flat 28 Quebec Court 21 Seymour Street London W1H 7JR

Director Name	Peter Phillips
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	56 Nonsuch Walk Cheam Sutton Surrey SM2 7NG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Peter Phillips
Nationality	British
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	56 Nonsuch Walk Cheam Sutton Surrey SM2 7NG

Secretary Name	Amal Mohamed Fathi El Fadali
Nationality	British
Status	Resigned
Appointed	06 August 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Building No 1 Appt No 6 Street No 5 El Maadi Cairo Foreign

Secretary Name	Steven Mark France
Nationality	British
Status	Resigned
Appointed	05 May 2003(6 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 March 2004)
Role	Company Director
Correspondence Address	3 New Quebec Street Marble Arch London W1M 7DD

Location

Registered Address	3 New Quebec Street London W1H 7DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,000
Cash	£100,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
30 May 2006	Voluntary strike-off action has been suspended (1 page)
3 January 2006	Voluntary strike-off action has been suspended (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
4 November 2005	Application for striking-off (1 page)
1 September 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 May 2004	Application for reregistration from PLC to private (1 page)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Re-registration of Memorandum and Articles (17 pages)
27 May 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
6 January 2004	Full accounts made up to 31 December 2002 (11 pages)
1 October 2003	New secretary appointed (2 pages)
30 September 2003	Full accounts made up to 31 December 2001 (10 pages)
4 April 2003	Return made up to 26/03/03; full list of members (7 pages)
20 September 2002	Secretary resigned (1 page)
19 September 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2001	Full accounts made up to 31 December 2000 (11 pages)
11 April 2001	Return made up to 26/03/01; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (11 pages)
25 July 2000	Return made up to 26/03/00; full list of members (6 pages)
10 November 1999	Registered office changed on 10/11/99 from: 3 new quebec street marble arch london W1H 7DD (1 page)
21 September 1999	Full accounts made up to 31 December 1998 (12 pages)
7 April 1999	Return made up to 26/03/99; no change of members (6 pages)
20 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 September 1998	Registered office changed on 29/09/98 from: 134 oval road croydon CR0 6BN (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Secretary resigned;director resigned (1 page)
18 August 1998	New secretary appointed (2 pages)
8 April 1998	Return made up to 26/03/98; full list of members (6 pages)
14 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
19 June 1997	Certificate of authorisation to commence business and borrow (1 page)
19 June 1997	Application to commence business (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Registered office changed on 07/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
7 April 1997	New secretary appointed;new director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	Secretary resigned;director resigned (1 page)
26 March 1997	Incorporation (19 pages)

Fadco Real Estate & Construction Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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