| Company Name | Fiddey & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03239663 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| Section N | Administrative and support service activities |
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Fiona Fong |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Chinees |
| Status | Closed |
| Appointed | 03 April 2000(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 19 November 2002) |
| Role | Managing Director |
| Correspondence Address | 19 Avenue 2023 San Francisco California Ca 94116 |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Director Name | Konemann Bernd |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | German Swiss |
| Status | Resigned |
| Appointed | 22 August 1996(3 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 03 April 2000) |
| Role | Company Director |
| Correspondence Address | 2 Bridge Cottage Main St Lower Bentham Lancaster LA2 7DP |
| Secretary Name | Farzana Jabben Rashid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1996(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 May 1998) |
| Role | Company Director |
| Correspondence Address | 36 Main Street Lower Bentham Lancaster LA2 7DP |
| Secretary Name | Sara Christopher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1998(1 year, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 July 1998) |
| Role | Company Director |
| Correspondence Address | 89 King Street Lancaster Lancishire LA1 1RH |
| Secretary Name | Mary Siobhan Currey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(2 years, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 30 January 1999) |
| Role | Company Director |
| Correspondence Address | 9 Middleton Road Middleton Morecambe Lancashire LA3 3JS |
Location
| Registered Address | 136 Louisa Street Openshaw Manchester Greater Manchester M1 1AN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2001 | Secretary resigned (1 page) |
| 25 May 2001 | Registered office changed on 25/05/01 from: parkfield house greaves road lancaster lancashire LA1 4TZ (1 page) |
| 23 May 2001 | Director resigned (1 page) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 November 2000 | Return made up to 19/08/99; full list of members
|
| 24 July 2000 | Return made up to 19/08/98; full list of members
|
| 21 January 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 11 January 1999 | Secretary resigned (1 page) |
| 11 January 1999 | Secretary resigned (1 page) |
| 30 November 1998 | New secretary appointed (2 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 19 June 1998 | Accounting reference date shortened from 31/08/97 to 31/07/97 (1 page) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 2 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 1998 | Return made up to 19/08/97; full list of members (8 pages) |
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 1996 | Ad 22/08/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 September 1996 | Registered office changed on 08/09/96 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 8 September 1996 | New secretary appointed (2 pages) |
| 8 September 1996 | New director appointed (2 pages) |
| 8 September 1996 | Resolutions
|
| 29 August 1996 | Director resigned (1 page) |
| 29 August 1996 | Secretary resigned (1 page) |
| 19 August 1996 | Incorporation (10 pages) |