| Company Name | Fulmac (UK) Limited |
|---|---|
| Directors | Steven John Fuller and Darren Stuart McCann |
| Company Status | Dissolved |
| Company Number | 03670079 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1998(25 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| 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 | Steven John Fuller |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Cledan Treowen Newtown Powys SY16 1NB Wales |
| Director Name | Darren Stuart McCann |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1999(10 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2 Glanmeheli Kerry Newtown Powys SY16 4LN Wales |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 June 2006 | Dissolved (1 page) |
|---|---|
| 20 March 2006 | Administrator's progress report (10 pages) |
| 20 March 2006 | Notice of move from Administration to Dissolution (10 pages) |
| 30 September 2005 | Administrator's progress report (10 pages) |
| 20 June 2005 | Result of meeting of creditors (34 pages) |
| 3 June 2005 | Statement of affairs (5 pages) |
| 12 May 2005 | Statement of administrator's proposal (32 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page) |
| 30 March 2005 | Appointment of an administrator (1 page) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 31 December 2003 | Return made up to 19/11/03; full list of members (5 pages) |
| 18 December 2003 | Director's particulars changed (1 page) |
| 10 April 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 14 January 2003 | Return made up to 19/11/02; full list of members (5 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 7 January 2002 | Return made up to 19/11/01; full list of members (5 pages) |
| 14 July 2001 | Particulars of mortgage/charge (7 pages) |
| 6 March 2001 | Director's particulars changed (1 page) |
| 2 March 2001 | Return made up to 19/11/00; full list of members (5 pages) |
| 13 January 2001 | Particulars of mortgage/charge (3 pages) |
| 20 November 2000 | Full accounts made up to 31 August 2000 (13 pages) |
| 11 July 2000 | Return made up to 19/11/99; full list of members (7 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | Director's particulars changed (1 page) |
| 4 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 4 August 1999 | Accounting reference date shortened from 30/11/99 to 31/08/99 (1 page) |
| 7 June 1999 | Director's particulars changed (1 page) |
| 19 November 1998 | Incorporation (21 pages) |