FAWKHAM NO1 LIMITED

Key Data

Status

Dissolved

Company No.

02500782

Incorporation date

09/05/1990

Size

Total Exemption Small

Classification

Quarrying of ornamental and building stone (14.11 - SIC 2003);Cutting, shaping and finishing of ornamental and building stone (26.70 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/05/1990)

20/08/2012

Final Gazette dissolved following liquidation

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20/05/2012

Return of final meeting in a creditors' voluntary winding up

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27/12/2011

Liquidators' statement of receipts and payments to 2011-12-08

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20/06/2011

Liquidators' statement of receipts and payments to 2011-06-08

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20/12/2010

Liquidators' statement of receipts and payments to 2010-12-08

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27/06/2010

Liquidators' statement of receipts and payments to 2010-06-08

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13/01/2010

Liquidators' statement of receipts and payments to 2009-12-08

View PDF (5 pages)

22/06/2009

Liquidators' statement of receipts and payments to 2009-06-08

View PDF (5 pages)

22/12/2008

Liquidators' statement of receipts and payments to 2008-12-08

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19/06/2008

Liquidators' statement of receipts and payments to 2008-12-08

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01/01/2008

Liquidators' statement of receipts and payments

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25/06/2007

Liquidators' statement of receipts and payments

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18/07/2006

Memorandum and Articles of Association

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03/07/2006

Certificate of change of name

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19/06/2006

Statement of affairs

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19/06/2006

Resolutions

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19/06/2006

Appointment of a voluntary liquidator

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16/05/2006

Registered office changed on 17/05/06 from: fawkham forge fawkham green longfield dartford kent DA3 8NL

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31/08/2005

Return made up to 31/08/05; full list of members

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14/09/2004

Total exemption small company accounts made up to 2004-07-31

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02/09/2004

Return made up to 31/08/04; full list of members

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10/03/2004

Accounts for a small company made up to 2003-07-31

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08/09/2003

Return made up to 31/08/03; full list of members

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08/09/2003

Director's particulars changed

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08/09/2003

Registered office changed on 09/09/03 from: 4 malthouse lane fareham hants PO16 0EA

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19/01/2003

New director appointed

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08/01/2003

New director appointed

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13/11/2002

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

17/09/2002

Return made up to 31/08/02; full list of members

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16/04/2002

Accounts for a small company made up to 2001-07-31

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06/11/2001

New secretary appointed

View PDF (2 pages)

07/10/2001

Return made up to 31/08/01; full list of members

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30/05/2001

Accounts for a small company made up to 2000-07-31

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09/10/2000

Return made up to 31/08/00; full list of members

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15/06/2000

Accounts for a small company made up to 1999-07-31

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05/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

05/09/1999

Director resigned

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03/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

03/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

31/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

10/09/1997

Return made up to 31/08/97; no change of members

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03/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

22/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

28/05/1996

Accounts for a small company made up to 1995-07-31

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30/08/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

30/08/1995

Secretary's particulars changed

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19/01/1995

Accounts for a small company made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

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06/09/1994

Return made up to 31/08/94; no change of members

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18/05/1994

Accounts for a small company made up to 1993-07-31

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19/09/1993

Return made up to 31/08/93; no change of members

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19/09/1993

Secretary's particulars changed;director's particulars changed;director resigned

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25/07/1993

Accounts made up to 1991-05-31

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25/07/1993

Accounts for a small company made up to 1992-05-31

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25/07/1993

Accounting reference date extended from 31/05 to 31/07

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29/09/1992

Return made up to 31/08/92; full list of members

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16/06/1992

Return made up to 10/05/92; full list of members

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16/07/1991

New director appointed

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16/07/1991

New director appointed

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16/07/1991

New secretary appointed;new director appointed

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27/05/1991

Certificate of change of name

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06/08/1990

Director resigned;new director appointed

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06/08/1990

Secretary resigned;new secretary appointed

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02/08/1990

Registered office changed on 03/08/90 from: 2,baches street london N1 6UB

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09/05/1990

Incorporation

View PDF (9 pages)

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

30/07/2004

Last change occurred

30/07/2004

Accounts

Total Exemption Small

Last made up date

30/07/2004

Next account date

30/07/2005

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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
Cherrington, Martin	Director	03/01/2003 - Present	3
Crane, George	Director	09/01/2003 - Present	-
Morrow White, Tracey	Secretary	21/08/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FAWKHAM NO1 LIMITED

FAWKHAM NO1 LIMITED is an(a) Dissolved company incorporated on 09/05/1990 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. 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 FAWKHAM NO1 LIMITED?

FAWKHAM NO1 LIMITED is currently Dissolved. It was registered on 09/05/1990 and dissolved on 20/08/2012.

Where is FAWKHAM NO1 LIMITED located?

FAWKHAM NO1 LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does FAWKHAM NO1 LIMITED do?

FAWKHAM NO1 LIMITED operates in the Quarrying of ornamental and building stone (14.11 - SIC 2003) sector.

What is the latest filing for FAWKHAM NO1 LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved following liquidation.