| Company Name | Fas Hydraulics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05008878 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2004(20 years, 3 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | Frank Royle |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lynton Crescent Walkden Manchester M28 7GB |
| Director Name | Mr Alexander James Macandrew |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Hellath Wen Nantwich Cheshire CW5 7BB |
| Director Name | Steven Derek Porter |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 6 Kent Way Grosvenor Park Morecambe Lancashire LA3 3SG |
| Secretary Name | Frank Royle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 2 Lynton Crescent Walkden Manchester M28 7GB |
| Secretary Name | Monica Mary Royle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lynton Crescent Walkden Manchester M28 7GB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 February 2008 | Liquidators statement of receipts and payments to 24 July 2008 (3 pages) |
| 15 February 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 12 sun street lancaster lancashire LA1 1EW (1 page) |
| 31 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2006 | Resolutions
|
| 31 January 2006 | Statement of affairs (7 pages) |
| 19 January 2006 | Registered office changed on 19/01/06 from: 56-58 main street high bentham lancaster lancashire LA2 7HY (1 page) |
| 14 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 10 November 2005 | Registered office changed on 10/11/05 from: c/o harrison salmon associates the standish centre, cross street, standish wigan WN6 0HQ (1 page) |
| 10 November 2005 | Accounting reference date extended from 31/01/05 to 28/02/05 (1 page) |
| 24 March 2005 | Particulars of mortgage/charge (5 pages) |
| 4 March 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 12 August 2004 | Ad 30/06/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 March 2004 | New director appointed (1 page) |
| 25 February 2004 | New secretary appointed (2 pages) |
| 25 February 2004 | New director appointed (2 pages) |
| 25 February 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Incorporation (17 pages) |