FAB-RITE LIMITED

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FAB-RITE LIMITED

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Key Data

Status

Dissolved

Company No.

02108498

Incorporation date

09/03/1987

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Crowther Industrial Estate, Washington, Tyne & Wear NE38 0AQCopy
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Latest events (Record since 09/03/1987)
dot icon05/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/03/2010
First Gazette notice for voluntary strike-off
dot icon14/03/2010
Application to strike the company off the register
dot icon24/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon03/09/2009
Accounts made up to 2008-12-31
dot icon23/06/2009
Appointment Terminated Director and Secretary mark cahoon
dot icon10/03/2009
Appointment Terminated Director wolfgang marka
dot icon17/11/2008
Return made up to 30/09/08; full list of members
dot icon27/05/2008
Accounts made up to 2007-12-31
dot icon21/01/2008
Return made up to 30/09/07; full list of members
dot icon14/10/2007
New director appointed
dot icon14/10/2007
New director appointed
dot icon28/08/2007
Accounts made up to 2006-12-31
dot icon26/06/2007
New secretary appointed
dot icon16/05/2007
Location of debenture register
dot icon16/05/2007
Registered office changed on 17/05/07 from: granite house, granite way syston leicester leicestershire LE7 1PL
dot icon21/03/2007
Secretary resigned
dot icon21/03/2007
Director resigned
dot icon21/03/2007
Director resigned
dot icon21/03/2007
New director appointed
dot icon21/03/2007
New secretary appointed;new director appointed
dot icon21/01/2007
Location of debenture register
dot icon21/01/2007
Registered office changed on 22/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
dot icon15/01/2007
Secretary's particulars changed
dot icon05/11/2006
Accounts made up to 2005-12-31
dot icon01/10/2006
Return made up to 30/09/06; full list of members
dot icon20/11/2005
Resolutions
dot icon20/11/2005
Resolutions
dot icon20/11/2005
Resolutions
dot icon27/10/2005
Accounts made up to 2004-12-31
dot icon26/10/2005
Return made up to 30/09/05; full list of members
dot icon19/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon01/03/2005
Accounts made up to 2004-05-31
dot icon01/12/2004
Secretary resigned;director resigned
dot icon22/11/2004
Accounting reference date shortened from 31/05/05 to 31/12/04
dot icon02/11/2004
Return made up to 30/09/04; full list of members
dot icon26/10/2004
Registered office changed on 27/10/04 from: crowther road, crowther industrial estate washington, tyne and wear NE38 0AQ
dot icon26/10/2004
Director resigned
dot icon26/10/2004
New director appointed
dot icon26/10/2004
New director appointed
dot icon26/10/2004
New secretary appointed
dot icon10/06/2004
Accounting reference date extended from 31/12/03 to 31/05/04
dot icon13/10/2003
Return made up to 30/09/03; full list of members
dot icon02/09/2003
Accounts made up to 2002-12-31
dot icon16/07/2003
Declaration of satisfaction of mortgage/charge
dot icon26/10/2002
Accounts made up to 2001-12-31
dot icon24/09/2002
Return made up to 30/09/02; full list of members
dot icon12/11/2001
Return made up to 30/09/01; full list of members
dot icon27/09/2001
Accounts made up to 2000-12-31
dot icon26/10/2000
Accounts for a small company made up to 1999-12-31
dot icon16/10/2000
Return made up to 30/09/00; full list of members
dot icon08/12/1999
Director resigned
dot icon21/10/1999
Return made up to 30/09/99; full list of members
dot icon05/10/1999
New director appointed
dot icon04/10/1999
Accounts for a small company made up to 1998-12-31
dot icon20/05/1999
Director resigned
dot icon23/03/1999
New director appointed
dot icon21/10/1998
Accounts for a small company made up to 1997-12-31
dot icon19/10/1998
Return made up to 30/09/98; full list of members
dot icon25/08/1998
New secretary appointed
dot icon25/08/1998
Secretary resigned;director resigned
dot icon16/12/1997
Resolutions
dot icon11/10/1997
Return made up to 30/09/97; full list of members
dot icon17/07/1997
Accounts for a small company made up to 1996-12-31
dot icon15/06/1997
New director appointed
dot icon29/10/1996
Return made up to 30/09/96; full list of members
dot icon29/10/1996
Registered office changed on 30/10/96
dot icon17/09/1996
Accounts for a small company made up to 1995-12-31
dot icon09/09/1996
Director resigned
dot icon09/09/1996
New director appointed
dot icon09/10/1995
Return made up to 30/09/95; no change of members
dot icon09/10/1995
Registered office changed on 10/10/95
dot icon19/09/1995
Director resigned
dot icon19/09/1995
Director resigned
dot icon17/09/1995
Accounts for a small company made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/10/1994
Accounts for a small company made up to 1993-12-31
dot icon06/10/1994
Return made up to 30/09/94; full list of members
dot icon06/10/1994
Location of debenture register address changed
dot icon06/10/1994
Director's particulars changed
dot icon06/11/1993
Accounts for a small company made up to 1992-12-31
dot icon10/10/1993
Return made up to 30/09/93; no change of members
dot icon10/10/1993
Director's particulars changed
dot icon12/01/1993
Return made up to 11/12/92; full list of members
dot icon12/01/1993
Secretary resigned;director's particulars changed
dot icon05/11/1992
Accounts for a small company made up to 1991-12-31
dot icon14/04/1992
Return made up to 11/12/91; full list of members
dot icon09/10/1991
Accounts for a small company made up to 1990-12-31
dot icon14/07/1991
Return made up to 11/12/90; full list of members
dot icon06/02/1991
Accounts for a small company made up to 1989-12-31
dot icon06/02/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon21/05/1990
Return made up to 11/12/89; full list of members
dot icon12/12/1989
Particulars of mortgage/charge
dot icon07/12/1989
Accounts for a small company made up to 1988-12-31
dot icon04/12/1989
Resolutions
dot icon04/09/1989
New director appointed
dot icon04/09/1989
New director appointed
dot icon04/09/1989
Director resigned
dot icon12/07/1989
Director's particulars changed
dot icon12/07/1989
Director resigned
dot icon03/07/1989
Return made up to 05/12/88; full list of members
dot icon05/06/1989
Wd 23/05/89 pd 29/04/86--------- £ si 2@1
dot icon24/05/1989
Secretary resigned;new secretary appointed;director resigned
dot icon22/03/1989
New director appointed
dot icon21/02/1989
Registered office changed on 22/02/89 from: 2 baches street london N1 6EE
dot icon11/12/1988
Director resigned
dot icon16/06/1988
Accounts for a small company made up to 1987-12-31
dot icon12/06/1988
Director resigned;new director appointed
dot icon22/09/1987
New director appointed
dot icon02/09/1987
Secretary resigned;new secretary appointed;director resigned
dot icon19/07/1987
Memorandum and Articles of Association
dot icon19/07/1987
New director appointed
dot icon05/07/1987
New director appointed
dot icon25/06/1987
Resolutions
dot icon04/06/1987
Certificate of change of name
dot icon09/03/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marka, Wolfgang, Dr
Director
27/02/2007 - 30/11/2008
16
LAFARGE SECRETARIES (UK) LIMITED
Corporate Secretary
14/10/2004 - 27/02/2007
42
Spratt, Quentin Rodney
Director
22/09/1999 - 14/10/2004
12
Tallintire, Keith Anthony
Director
23/02/1999 - 14/10/2004
21
Elliott, Raymond Alfred
Director
14/10/2004 - 27/02/2007
111

Persons with Significant Control

0

No PSC data available.

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Description

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About FAB-RITE LIMITED

FAB-RITE LIMITED is an(a) Dissolved company incorporated on 09/03/1987 with the registered office located at Crowther Industrial Estate, Washington, Tyne & Wear NE38 0AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAB-RITE LIMITED?

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FAB-RITE LIMITED is currently Dissolved. It was registered on 09/03/1987 and dissolved on 05/07/2010.

Where is FAB-RITE LIMITED located?

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FAB-RITE LIMITED is registered at Crowther Industrial Estate, Washington, Tyne & Wear NE38 0AQ.

What is the latest filing for FAB-RITE LIMITED?

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The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.