Fabtec Systems Engineering Limited

Company Name	Fabtec Systems Engineering Limited
Company Status	Dissolved
Company Number	03399275
Category	Private Limited Company
Incorporation Date	7 July 1997(26 years, 9 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Peter Michael Culbertson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Stephenson Close Tamworth Staffordshire B77 2DG

Secretary Name	Greaves & Co (Corporation)
Status	Closed
Appointed	01 September 2003(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 14 December 2010)
Correspondence Address	Ground Floor Towers Point Towers Business Park Wheelhouse Road Rugeley WS15 1UN

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Stephen Andrew Pascoe
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	154 Hockley Road Wilnecote Tamworth Staffordshire B77 5EQ

Secretary Name	Geoff Caves
Nationality	British
Status	Resigned
Appointed	17 September 1999(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Sefton Road Dosthill Tamworth Staffordshire B77 1PN

Location

Registered Address	West Point 501 Chester Road Old Trafford Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£28
Cash	£5,240
Current Liabilities	£88,346

Accounts

Latest Accounts	31 July 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	Final Gazette dissolved following liquidation (1 page)
14 September 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 September 2010	Liquidators statement of receipts and payments to 17 August 2010 (9 pages)
14 September 2010	Liquidators' statement of receipts and payments to 17 August 2010 (9 pages)
14 September 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 July 2010	Liquidators statement of receipts and payments to 19 June 2010 (5 pages)
5 July 2010	Liquidators' statement of receipts and payments to 19 June 2010 (5 pages)
21 April 2010	Registered office address changed from 454 Chester Road Old Trafford Manchester M16 9HD on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from 454 Chester Road Old Trafford Manchester M16 9HD on 21 April 2010 (2 pages)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
18 January 2010	Liquidators' statement of receipts and payments to 19 December 2009 (5 pages)
18 January 2010	Liquidators statement of receipts and payments to 19 December 2009 (5 pages)
2 July 2009	Liquidators' statement of receipts and payments to 19 June 2009 (5 pages)
2 July 2009	Liquidators statement of receipts and payments to 19 June 2009 (5 pages)
8 February 2009	Liquidators' statement of receipts and payments to 19 December 2008 (5 pages)
8 February 2009	Liquidators statement of receipts and payments to 19 December 2008 (5 pages)
5 January 2008	Appointment of a voluntary liquidator (1 page)
5 January 2008	Statement of affairs (6 pages)
5 January 2008	Statement of affairs (6 pages)
5 January 2008	Appointment of a voluntary liquidator (1 page)
5 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 December 2007	Registered office changed on 06/12/07 from: greaves & co ground floor towers point towers business park wheelhouse road rugeley WS15 1UN (1 page)
6 December 2007	Registered office changed on 06/12/07 from: greaves & co ground floor towers point towers business park wheelhouse road rugeley WS15 1UN (1 page)
22 November 2007	Return made up to 07/07/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/11/07 (6 pages)
22 November 2007	Return made up to 07/07/07; no change of members (6 pages)
17 July 2006	Return made up to 07/07/06; full list of members (6 pages)
17 July 2006	Return made up to 07/07/06; full list of members (6 pages)
14 July 2006	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 July 2006	Total exemption small company accounts made up to 31 July 2004 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 July 2003 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 July 2003 (7 pages)
19 July 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2005	Return made up to 07/07/05; full list of members (6 pages)
4 October 2004	Return made up to 07/07/04; full list of members (6 pages)
4 October 2004	Return made up to 07/07/04; full list of members (6 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2002 (13 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2002 (13 pages)
22 April 2004	Return made up to 07/07/03; full list of members (6 pages)
22 April 2004	Return made up to 07/07/03; full list of members (6 pages)
16 February 2004	Return made up to 07/07/01; no change of members (6 pages)
16 February 2004	Return made up to 07/07/01; no change of members (6 pages)
16 February 2004	Return made up to 07/07/02; no change of members (6 pages)
16 February 2004	Return made up to 07/07/02; no change of members (6 pages)
14 February 2004	New secretary appointed (2 pages)
14 February 2004	New secretary appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 9 and 10 hedging lane industrial estate, wilnecote tamworth staffordshire B77 5HH (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 9 and 10 hedging lane industrial estate, wilnecote tamworth staffordshire B77 5HH (1 page)
5 August 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
5 August 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
23 March 2002	Particulars of mortgage/charge (3 pages)
23 March 2002	Particulars of mortgage/charge (3 pages)
4 December 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
4 December 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
12 October 2000	Return made up to 07/07/00; full list of members (6 pages)
12 October 2000	Return made up to 07/07/00; full list of members (6 pages)
16 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
16 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
16 April 2000	Accounts for a small company made up to 31 July 1998 (5 pages)
16 April 2000	Accounts for a small company made up to 31 July 1998 (5 pages)
16 April 2000	Return made up to 07/07/99; full list of members (6 pages)
16 April 2000	Return made up to 07/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Ad 17/09/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Ad 17/09/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 August 1998	Return made up to 07/07/98; full list of members (6 pages)
5 August 1998	Return made up to 07/07/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/08/98 (6 pages)
5 August 1998	Registered office changed on 05/08/98 from: unit 12A hedging lane industrial estate wilnecote tamworth staffordshire B77 1PP (1 page)
5 August 1998	Registered office changed on 05/08/98 from: unit 12A hedging lane industrial estate wilnecote tamworth staffordshire B77 1PP (1 page)
11 December 1997	Registered office changed on 11/12/97 from: unit 4 felspar road amington industrial estate tamworth staffordshire B77 4DP (1 page)
11 December 1997	Registered office changed on 11/12/97 from: unit 4 felspar road amington industrial estate tamworth staffordshire B77 4DP (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Registered office changed on 13/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 July 1997	Registered office changed on 13/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	New director appointed (2 pages)
7 July 1997	Incorporation (18 pages)

Fabtec Systems Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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