| Company Name | Fabrication Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03833287 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1999(24 years, 8 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
| Previous Names | Jillyford Limited and Epsilon Software (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter David Blakeman |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 26 November 2002) |
| Role | Computer Software Engineer |
| Correspondence Address | 6 Beech Avenue Marple Stockport Cheshire SK6 6ER |
| Secretary Name | Caroline Jane Sanderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 26 November 2002) |
| Role | Office Manager |
| Correspondence Address | 6 Beech Avenue Marple Stockport Cheshire SK6 6ER |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Jeremy William Horn |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1999(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 June 2002) |
| Role | Managing Director |
| Correspondence Address | 7 Old Milverton Road Leamington Spa Warwickshire CV32 6BA |
Location
| Registered Address | Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£893 |
| Cash | £112 |
| Current Liabilities | £1,005 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2002 | Registered office changed on 02/07/02 from: bridgehouse & co priory house ellesmere avenue marple stockport cheshire SK6 7AN (1 page) |
| 1 July 2002 | Application for striking-off (1 page) |
| 14 June 2002 | Director resigned (1 page) |
| 4 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 3 November 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 3 November 2001 | Registered office changed on 03/11/01 from: 15-20 saint pauls square birmingham west midlands B3 1QT (1 page) |
| 20 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 10 October 2000 | Return made up to 31/08/00; full list of members
|
| 19 November 1999 | Company name changed epsilon software (uk) LIMITED\certificate issued on 19/11/99 (2 pages) |
| 20 October 1999 | Memorandum and Articles of Association (10 pages) |
| 11 October 1999 | Secretary resigned;director resigned (1 page) |
| 11 October 1999 | Director resigned (1 page) |
| 11 October 1999 | Registered office changed on 11/10/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 October 1999 | New director appointed (2 pages) |
| 31 August 1999 | Incorporation (15 pages) |