| Company Name | Fabrication Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04580244 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2002(21 years, 6 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Richard Marrick Cardew |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Brampton 10 Cedar Walk Kenley Surrey CR8 5JL |
| Secretary Name | Mr Trevor Kell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(1 year, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 30 January 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 87 Viney Bank Croydon Surrey CR0 9JU |
| Secretary Name | Cynthia Anne Cardew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Cedar Walk Kenley Croydon Surrey CR8 5JL |
Contact
| Website | compfabs.co.uk |
|---|
Location
| Registered Address | Unit C2, 23 Grafton Road Croydon Surrey CR0 3RP |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Richard Marrick Cardew 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £324,304 |
| Cash | £336,945 |
| Current Liabilities | £14,199 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | Application to strike the company off the register (3 pages) |
| 7 November 2017 | Application to strike the company off the register (3 pages) |
| 28 July 2017 | Restoration by order of the court (3 pages) |
| 28 July 2017 | Restoration by order of the court (3 pages) |
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2016 | Application to strike the company off the register (3 pages) |
| 18 November 2016 | Application to strike the company off the register (3 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 20 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 6 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 November 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 23 November 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Mr Richard Marrick Cardew on 2 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Richard Marrick Cardew on 2 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Mr Richard Marrick Cardew on 2 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 24 August 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 28 August 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 13 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 3 September 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 22 January 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 22 January 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 15 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 19 December 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 1 December 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 1 December 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 8 December 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 21 May 2004 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 21 May 2004 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | New secretary appointed (2 pages) |
| 20 May 2004 | New secretary appointed (2 pages) |
| 20 May 2004 | Secretary resigned (1 page) |
| 4 December 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 1 November 2002 | Incorporation (10 pages) |
| 1 November 2002 | Incorporation (10 pages) |