FAIRLESS ENGINEERING SUPPLIES COMPANY,LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00158316

Incorporation date

28/08/1919

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1919)

04/02/2012

Final Gazette dissolved following liquidation

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04/11/2011

Notice of move from Administration to Dissolution on 2010-08-31

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09/04/2010

Administrator's progress report to 2010-03-03

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25/02/2010

Notice of extension of period of Administration

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08/10/2009

Administrator's progress report to 2009-09-03

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07/10/2009

Administrator's progress report to 2009-09-03

View PDF (10 pages)

11/08/2009

Statement of affairs with form 2.14B

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21/05/2009

Result of meeting of creditors

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02/05/2009

Statement of administrator's proposal

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20/03/2009

Registered office changed on 20/03/2009 from 56 skinner street stockton on tees TS18 1EG

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13/03/2009

Appointment of an administrator

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18/12/2008

Return made up to 30/11/08; full list of members

View PDF (14 pages)

16/12/2008

Director appointed raymond mcgovern

View PDF (2 pages)

16/12/2008

Appointment Terminated Director anthony mason

View PDF (1 pages)

05/12/2008

Total exemption small company accounts made up to 2008-02-28

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25/07/2008

Appointment Terminated Director raymond mcgovern

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25/07/2008

Director appointed anthony mason

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26/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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26/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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26/06/2008

Particulars of a mortgage or charge / charge no: 9

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10/06/2008

Particulars of a mortgage or charge / charge no: 8

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03/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/04/2008

Appointment Terminated Director anthony mason

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21/04/2008

Director appointed raymond mcgovern

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04/04/2008

Particulars of a mortgage or charge / charge no: 7

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07/03/2008

Particulars of a mortgage or charge / charge no: 5

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27/02/2008

Particulars of a mortgage or charge / charge no: 4

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06/12/2007

Return made up to 30/11/07; full list of members

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06/12/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Total exemption small company accounts made up to 2007-02-28

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22/12/2006

Total exemption small company accounts made up to 2006-02-28

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11/12/2006

Return made up to 30/11/06; full list of members

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11/12/2006

Director's particulars changed

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30/01/2006

Return made up to 30/11/05; no change of members

View PDF (7 pages)

12/10/2005

Total exemption small company accounts made up to 2005-02-28

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07/01/2005

Return made up to 30/11/04; change of members

View PDF (7 pages)

07/01/2005

Nc inc already adjusted 09/12/02

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07/01/2005

Resolutions

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07/01/2005

Resolutions

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07/01/2005

Miscellaneous

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13/09/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (10 pages)

31/08/2004

New director appointed

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12/08/2004

Ad 09/12/02-25/06/04 £ si [email protected]

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12/08/2004

Resolutions

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12/08/2004

Resolutions

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12/08/2004

Nc inc already adjusted 09/12/02

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23/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

23/12/2003

Director resigned

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14/10/2003

Total exemption full accounts made up to 2003-02-28

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02/01/2003

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

02/09/2002

Return made up to 30/11/01; full list of members

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02/09/2002

Secretary's particulars changed;director's particulars changed

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02/09/2002

Location of debenture register address changed

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31/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

11/07/2001

Return made up to 30/11/00; full list of members

View PDF (9 pages)

07/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

Particulars of mortgage/charge

View PDF (11 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

29/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

07/02/2000

Return made up to 30/11/99; full list of members

View PDF (8 pages)

07/02/2000

Secretary's particulars changed;director's particulars changed

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07/02/2000

Registered office changed on 07/02/00

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07/02/2000

Location of debenture register address changed

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29/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

08/03/1999

New director appointed

View PDF (2 pages)

02/02/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

02/02/1999

Location of debenture register address changed

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10/12/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

16/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

20/07/1998

Director resigned

View PDF (1 pages)

30/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

29/12/1997

Return made up to 30/11/97; full list of members

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23/12/1997

Memorandum and Articles of Association

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22/12/1997

Resolutions

View PDF (9 pages)

07/03/1997

New director appointed

View PDF (2 pages)

23/01/1997

Return made up to 30/11/96; full list of members

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27/11/1996

Accounts for a small company made up to 1996-02-29

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15/09/1996

Resolutions

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04/12/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

03/10/1995

Accounts for a small company made up to 1995-02-28

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14/09/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Return made up to 17/12/94; full list of members

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20/12/1994

Director's particulars changed

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20/12/1994

Registered office changed on 20/12/94

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30/09/1994

Accounts for a small company made up to 1994-02-28

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30/09/1994

Director's particulars changed;new director appointed

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22/06/1994

Registered office changed on 22/06/94 from: 42,bishopton lane, stockton on tees, cleveland. TS18 2AF

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18/06/1994

Particulars of mortgage/charge

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24/12/1993

Return made up to 17/12/93; full list of members

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23/12/1993

Accounts for a small company made up to 1993-02-28

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24/09/1993

Secretary resigned;new secretary appointed

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11/01/1993

Accounts for a small company made up to 1992-02-29

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22/12/1992

Return made up to 17/12/92; no change of members

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20/10/1992

Auditor's resignation

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14/10/1992

Auditor's resignation

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09/01/1992

Accounts for a small company made up to 1991-02-28

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23/12/1991

Return made up to 17/12/91; no change of members

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23/12/1991

Registered office changed on 23/12/91

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04/01/1991

Accounts for a small company made up to 1990-02-28

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04/01/1991

Return made up to 17/12/90; full list of members

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16/11/1989

Accounts for a small company made up to 1989-02-28

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15/11/1989

Return made up to 22/09/89; no change of members

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18/10/1989

Wd 12/10/89 ad 08/09/89--------- £ si 144000@1=144000 £ ic 16000/160000

View PDF (4 pages)

18/10/1989

Resolutions

View PDF (1 pages)

18/10/1989

Nc inc already adjusted

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24/01/1989

Accounts for a small company made up to 1988-02-28

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24/01/1989

Return made up to 23/09/88; full list of members

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15/01/1988

Accounts for a small company made up to 1987-02-28

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15/01/1988

Return made up to 18/09/87; full list of members

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16/03/1987

Annual return made up to 12/09/86

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27/01/1987

Full accounts made up to 1986-02-28

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19/04/1952

Miscellaneous

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28/08/1919

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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

Person	Title	Period	Connections
Nelson, John Raymond	Secretary	17/09/1993 - 01/06/2001	-
Arnold, Victoria Anne	Secretary	01/06/2001 - Present	1
Wilson, Robert Barr	Director	08/09/1995 - 12/12/2002	-
Nelson, John Raymond	Director	01/03/1997 - 12/06/2003	1
Ford, George Victor	Director	09/09/1994 - 29/06/1995	-

Persons with Significant Control

No PSC data available.

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Description

About FAIRLESS ENGINEERING SUPPLIES COMPANY,LIMITED(THE)

FAIRLESS ENGINEERING SUPPLIES COMPANY,LIMITED(THE) is an(a) Dissolved company incorporated on 28/08/1919 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 FAIRLESS ENGINEERING SUPPLIES COMPANY,LIMITED(THE)?

FAIRLESS ENGINEERING SUPPLIES COMPANY,LIMITED(THE) is currently Dissolved. It was registered on 28/08/1919 and dissolved on 04/02/2012.

Where is FAIRLESS ENGINEERING SUPPLIES COMPANY,LIMITED(THE) located?

FAIRLESS ENGINEERING SUPPLIES COMPANY,LIMITED(THE) is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does FAIRLESS ENGINEERING SUPPLIES COMPANY,LIMITED(THE) do?

FAIRLESS ENGINEERING SUPPLIES COMPANY,LIMITED(THE) operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for FAIRLESS ENGINEERING SUPPLIES COMPANY,LIMITED(THE)?

The latest filing was on 04/02/2012: Final Gazette dissolved following liquidation.