Farebrother Construction & Maintenance Ltd

Company Name	Farebrother Construction & Maintenance Ltd
Company Status	Dissolved
Company Number	03117211
Category	Private Limited Company
Incorporation Date	23 October 1995(28 years, 6 months ago)
Dissolution Date	12 April 2005 (19 years ago)
Previous Name	Heritage Window Design Ltd.

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Paul Fairbrother
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 Fauvel Road Glossop Derbyshire SK13 7AR

Director Name	Mr John Steward
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 24 Werneth Road Woodley Stockport Cheshire SK6 1HP

Secretary Name	Mrs Karen Mary Steward
Nationality	British
Status	Closed
Appointed	12 March 2003(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 April 2005)
Role	Company Director
Correspondence Address	Windsor House 24 Werneth Road Woodley Stockport Cheshire SK6 1HP

Director Name	Paul Gerrard Whitworth
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Vicarage Road Ashton-Under-Lyne Lancashire OL7 9QY

Secretary Name	Dawn Michelle Whitworth
Nationality	British
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 Fauvel Road Glossop Derbyshire SK13 9AR

Secretary Name	Mrs Jane Margaret Fairbrother
Nationality	British
Status	Resigned
Appointed	22 May 1996(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fernhill Close Glossop Derbyshire SK13 7BE

Secretary Name	Tracey Helen Bromley
Nationality	British
Status	Resigned
Appointed	27 October 1998(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	100 Sheffield Road Hyde Cheshire SK14 2PL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Millenium House Progress Way Denton Manchester M34 2GP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2004	First Gazette notice for voluntary strike-off (1 page)
17 November 2004	Return made up to 23/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 November 2004	Application for striking-off (1 page)
24 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2004	Full accounts made up to 30 June 2003 (11 pages)
18 November 2003	Return made up to 23/10/03; full list of members (7 pages)
23 April 2003	Full accounts made up to 30 June 2002 (13 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
11 November 2002	Return made up to 23/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2002	New director appointed (2 pages)
15 May 2002	Full accounts made up to 30 June 2001 (14 pages)
16 April 2002	Registered office changed on 16/04/02 from: millenniun house 53 manchester road, denton manchester lancashire M34 2AH (1 page)
3 December 2001	Return made up to 23/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 April 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
8 February 2001	Director resigned (1 page)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
14 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 December 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 August 1999	Registered office changed on 27/08/99 from: 10 fauvel road glossop derbyshire SK13 9AR (1 page)
5 February 1999	Particulars of mortgage/charge (3 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 November 1998	Return made up to 23/10/98; no change of members (4 pages)
5 November 1998	New secretary appointed (2 pages)
5 November 1998	Secretary resigned (1 page)
15 September 1998	Company name changed heritage window design LTD.\certificate issued on 16/09/98 (2 pages)
28 October 1997	Return made up to 23/10/97; no change of members (4 pages)
14 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 November 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 November 1996	New secretary appointed (2 pages)
14 June 1996	Accounting reference date notified as 31/03 (1 page)
11 June 1996	Secretary's particulars changed (1 page)
30 October 1995	Secretary resigned (2 pages)
23 October 1995	Incorporation (22 pages)

Farebrother Construction & Maintenance Ltd

Business Activity

Directors

Location

Accounts

Filing History

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