FAN MANUFACTURING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00683532

Incorporation date

15/02/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

10/01/2012

Final Gazette dissolved via voluntary strike-off

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27/09/2011

First Gazette notice for voluntary strike-off

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15/09/2011

Application to strike the company off the register

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17/08/2011

Statement of capital on 2011-08-17

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17/08/2011

Statement by Directors

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17/08/2011

Solvency Statement dated 28/07/11

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17/08/2011

Resolutions

View PDF (3 pages)

17/08/2011

Resolutions

View PDF (1 pages)

08/08/2011

Accounts for a dormant company made up to 2010-12-31

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20/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

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28/09/2010

Accounts for a dormant company made up to 2009-12-31

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21/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

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08/01/2010

Director's details changed for Angelo Falaguerra on 2009-11-26

View PDF (3 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

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15/05/2009

Return made up to 24/04/09; full list of members

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26/09/2008

Accounts made up to 2007-12-31

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11/07/2008

Director's Change of Particulars / angelo falaguerra / 07/07/2008 / Street was: 11 harvard court, now: via teodorico 19/4; Area was: highwoods, now: ; Post Town was: colchester, now: 20149 milano; Region was: essex, now: ; Post Code was: CO4 9SQ, now: ; Country was: , now: italy

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20/05/2008

Return made up to 24/04/08; full list of members

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21/02/2008

New director appointed

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21/02/2008

Director resigned

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11/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

21/05/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

20/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

16/05/2006

Return made up to 24/04/06; full list of members

View PDF (3 pages)

18/04/2006

Registered office changed on 18/04/06 from: braiswick works tufnell way colchester essex CO4 5AR

View PDF (1 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

08/07/2005

Return made up to 24/04/05; full list of members

View PDF (3 pages)

25/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

17/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

10/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

23/05/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

31/01/2002

Accounts made up to 2001-03-31

View PDF (2 pages)

04/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (3 pages)

18/10/2001

Director resigned

View PDF (1 pages)

23/05/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

12/09/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2000

Registered office changed on 05/07/00 from: one bruton street london W1X 8AQ

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05/07/2000

New director appointed

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05/07/2000

New secretary appointed;new director appointed

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11/05/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

11/05/2000

Secretary's particulars changed

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13/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/09/1999

New secretary appointed

View PDF (1 pages)

06/07/1999

Resolutions

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06/07/1999

Resolutions

View PDF (1 pages)

21/05/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

09/05/1999

Return made up to 24/04/99; no change of members

View PDF (8 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Director resigned

View PDF (1 pages)

18/06/1998

Accounts made up to 1998-03-31

View PDF (3 pages)

08/05/1998

Return made up to 24/04/98; full list of members

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09/03/1998

Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH

View PDF (1 pages)

26/01/1998

Accounts made up to 1997-03-31

View PDF (3 pages)

28/05/1997

Return made up to 24/04/97; no change of members

View PDF (9 pages)

24/05/1996

Return made up to 24/04/96; no change of members

View PDF (9 pages)

13/05/1996

Accounts made up to 1996-03-31

View PDF (2 pages)

16/06/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

05/06/1995

Accounts made up to 1995-03-31

View PDF (2 pages)

19/05/1995

Return made up to 24/04/95; full list of members

View PDF (7 pages)

16/05/1995

Resolutions

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

15/08/1994

Secretary resigned;new secretary appointed;director resigned

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13/05/1994

Accounts made up to 1994-03-31

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13/05/1994

Return made up to 24/04/94; no change of members

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12/05/1993

Accounts made up to 1993-03-31

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12/05/1993

Return made up to 24/04/93; full list of members

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13/02/1993

Director's particulars changed

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04/08/1992

Secretary's particulars changed;director's particulars changed

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06/05/1992

Return made up to 24/04/92; no change of members

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30/04/1992

Accounts made up to 1992-03-31

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31/05/1991

Accounts made up to 1991-03-31

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31/05/1991

Return made up to 24/04/91; no change of members

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08/05/1991

Director resigned

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08/05/1991

Secretary resigned;new secretary appointed;director's particulars changed;new director appointed

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04/10/1990

Registered office changed on 04/10/90 from: 132 long acre london WC2E 9AH

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16/05/1990

Accounts made up to 1990-03-31

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16/05/1990

Return made up to 24/04/90; full list of members

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22/05/1989

Accounts made up to 1989-03-31

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22/05/1989

Return made up to 24/04/89; full list of members

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09/05/1988

Accounts made up to 1987-03-31

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06/05/1988

Accounts made up to 1988-03-31

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06/05/1988

Return made up to 22/04/88; full list of members

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15/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/05/1987

Return made up to 12/05/87; full list of members

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04/06/1986

Accounts made up to 1986-03-31

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04/06/1986

Return made up to 24/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Miller, Roger Keith	Director	01/06/1995 - 01/09/1999	84
Mirrington, Stephen Andrew	Director	20/06/2000 - Present	19
Carr, Stephen Guy	Director	29/09/2003 - 15/02/2008	16
Priest, David James, Dr	Director	20/06/2000 - 30/09/2001	16
Wheatley, Catherine Bernadette	Director	15/03/1999 - 20/06/2000	39

Persons with Significant Control

No PSC data available.

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Description

About FAN MANUFACTURING COMPANY LIMITED

FAN MANUFACTURING COMPANY LIMITED is an(a) Dissolved company incorporated on 15/02/1961 with the registered office located at C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex CO4 5ZD. 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 FAN MANUFACTURING COMPANY LIMITED?

FAN MANUFACTURING COMPANY LIMITED is currently Dissolved. It was registered on 15/02/1961 and dissolved on 10/01/2012.

Where is FAN MANUFACTURING COMPANY LIMITED located?

FAN MANUFACTURING COMPANY LIMITED is registered at C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex CO4 5ZD.

What is the latest filing for FAN MANUFACTURING COMPANY LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved via voluntary strike-off.