FREDAN ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01485510

Incorporation date

14/03/1980

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/01/1987)

01/03/2021

Final Gazette dissolved following liquidation

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01/12/2020

Return of final meeting in a creditors' voluntary winding up

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21/01/2020

Liquidators' statement of receipts and payments to 2020-01-11

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16/10/2019

Liquidators' statement of receipts and payments to 2019-01-11

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21/03/2018

Liquidators' statement of receipts and payments to 2018-01-11

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20/03/2017

Notice to Registrar of Companies of Notice of disclaimer

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25/01/2017

Registered office address changed from London Road Little Irchester Northants NN8 2EA to C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU on 2017-01-25

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24/01/2017

Appointment of a voluntary liquidator

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24/01/2017

Statement of affairs with form 4.19

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24/01/2017

Resolutions

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07/09/2016

Total exemption small company accounts made up to 2016-04-30

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25/02/2016

Registration of charge 014855100002, created on 2016-02-19

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13/01/2016

Annual return made up to 2015-12-27 with full list of shareholders

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02/11/2015

Appointment of Mr Stephen Bayliss as a director on 2015-11-02

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02/11/2015

Termination of appointment of Alan Noel Parish as a director on 2015-11-02

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02/11/2015

Termination of appointment of Kevin Freeman as a director on 2015-11-02

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02/11/2015

Termination of appointment of Richard Leslie Danobrega as a director on 2015-11-02

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02/11/2015

Termination of appointment of Duncan Brown as a director on 2015-11-02

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02/11/2015

Termination of appointment of Kevin Freeman as a secretary on 2015-11-02

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21/08/2015

Satisfaction of charge 1 in full

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31/07/2015

Total exemption small company accounts made up to 2015-04-30

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21/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

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24/09/2014

Total exemption small company accounts made up to 2014-04-30

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04/06/2014

Appointment of Mr Duncan Brown as a director

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04/06/2014

Appointment of Mr Kevin Freeman as a director

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04/06/2014

Appointment of Mr Kevin Freeman as a secretary

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04/06/2014

Director's details changed for Mr Alan Noel Parish on 2014-05-01

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04/06/2014

Termination of appointment of Roderick Sim as a director

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04/06/2014

Termination of appointment of Alan Parish as a secretary

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10/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

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29/08/2013

Total exemption small company accounts made up to 2013-04-30

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11/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

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30/08/2012

Total exemption small company accounts made up to 2012-04-30

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04/05/2012

Appointment of Mr Alan Noel Parish as a director

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04/05/2012

Appointment of Mr Alan Noel Parish as a secretary

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04/05/2012

Termination of appointment of Roderick Sim as a secretary

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11/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (5 pages)

09/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

10/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

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06/10/2010

Total exemption small company accounts made up to 2010-04-30

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19/01/2010

Appointment of Roderick James Sim as a director

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18/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

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18/01/2010

Director's details changed for Mr Richard Leslie Danobrega on 2009-12-27

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13/11/2009

Termination of appointment of Alan Moore as a secretary

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04/11/2009

Appointment of Roderick James Sim as a secretary

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04/11/2009

Termination of appointment of Alan Moore as a director

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06/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

30/01/2009

Total exemption small company accounts made up to 2008-04-30

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19/01/2009

Return made up to 27/12/08; full list of members

View PDF (4 pages)

31/01/2008

Return made up to 27/12/07; full list of members

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11/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

21/01/2007

Return made up to 27/12/06; full list of members

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28/09/2006

Total exemption small company accounts made up to 2006-04-30

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11/01/2006

Return made up to 27/12/05; full list of members

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06/09/2005

Total exemption small company accounts made up to 2005-04-30

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03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

10/01/2005

Return made up to 27/12/04; full list of members

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13/01/2004

Return made up to 27/12/03; full list of members

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20/11/2003

Accounts for a small company made up to 2003-04-30

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27/03/2003

Secretary resigned;director resigned

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27/03/2003

New secretary appointed;new director appointed

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12/02/2003

Accounts for a small company made up to 2002-04-30

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08/01/2003

Return made up to 27/12/02; full list of members

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13/02/2002

Accounts for a small company made up to 2001-04-30

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15/01/2002

Return made up to 27/12/01; full list of members

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17/01/2001

Accounts for a small company made up to 2000-04-30

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10/01/2001

Return made up to 27/12/00; full list of members

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30/12/1999

Return made up to 27/12/99; full list of members

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29/12/1999

Accounts for a small company made up to 1999-04-30

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21/12/1998

Return made up to 27/12/98; full list of members

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17/11/1998

Accounts for a small company made up to 1998-04-30

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13/01/1998

Accounts for a small company made up to 1997-04-30

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13/01/1998

Return made up to 27/12/97; no change of members

View PDF (4 pages)

27/12/1996

Return made up to 27/12/96; no change of members

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11/12/1996

Accounts for a small company made up to 1996-04-30

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18/01/1996

Accounts for a small company made up to 1995-04-30

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28/12/1995

Return made up to 27/12/95; full list of members

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14/12/1994

Return made up to 27/12/94; no change of members

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05/12/1994

Accounts for a small company made up to 1994-04-30

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23/12/1993

Return made up to 27/12/93; no change of members

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19/12/1993

Accounts for a small company made up to 1993-04-30

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03/03/1993

Return made up to 27/12/92; full list of members

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20/01/1993

Accounts for a small company made up to 1992-04-30

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19/12/1991

Return made up to 27/12/91; no change of members

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13/12/1991

Accounts for a small company made up to 1991-04-30

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24/01/1991

Accounts for a small company made up to 1990-04-30

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24/01/1991

Return made up to 20/12/90; no change of members

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20/01/1990

Accounts for a small company made up to 1989-04-30

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20/01/1990

Return made up to 27/12/89; full list of members

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05/04/1989

Particulars of mortgage/charge

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09/01/1989

Accounts for a small company made up to 1988-04-30

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09/01/1989

Return made up to 14/12/88; full list of members

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12/05/1988

Registered office changed on 12/05/88 from: 68A high street harrold bedford

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11/12/1987

Return made up to 19/11/87; full list of members

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24/11/1987

Accounts for a small company made up to 1987-04-30

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30/01/1987

Accounts for a small company made up to 1986-04-30

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30/01/1987

Return made up to 31/12/86; 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

30/04/2016

Last change occurred

30/04/2016

Accounts

Total Exemption Small

Last made up date

30/04/2016

Next account date

30/04/2017

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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
Bayliss, Stephen	Director	02/11/2015 - Present	44
Brown, Duncan	Director	01/05/2014 - 02/11/2015	2
Moore, Alan Keith	Director	13/03/2003 - 19/10/2009	-
Freeman, Kevin	Director	01/05/2014 - 02/11/2015	-
Parish, Alan Noel	Director	01/05/2012 - 02/11/2015	-

Persons with Significant Control

No PSC data available.

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Description

About FREDAN ENGINEERING LIMITED

FREDAN ENGINEERING LIMITED is an(a) Dissolved company incorporated on 14/03/1980 with the registered office located at C12 Marquis Court, Marquis Way, Team Valley, Gateshead NE11 0RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FREDAN ENGINEERING LIMITED?

FREDAN ENGINEERING LIMITED is currently Dissolved. It was registered on 14/03/1980 and dissolved on 01/03/2021.

Where is FREDAN ENGINEERING LIMITED located?

FREDAN ENGINEERING LIMITED is registered at C12 Marquis Court, Marquis Way, Team Valley, Gateshead NE11 0RU.

What does FREDAN ENGINEERING LIMITED do?

FREDAN ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for FREDAN ENGINEERING LIMITED?

The latest filing was on 01/03/2021: Final Gazette dissolved following liquidation.