| Company Name | FM Fabrications [Uk] Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04290138 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2001(22 years, 7 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
| Previous Name | Art & Frame (Peterborough) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Tina Anne Ferguson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(11 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 14 August 2007) |
| Role | General Assistant |
| Correspondence Address | 14 Rosemary Crescent Great Dunmow Essex CM6 1DR |
| Secretary Name | David John Ferguson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(11 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 14 Rosemary Crescent Great Dunmow Essex CM6 1DR |
| Director Name | Charles Derek Bray |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 3 Crester Drive The Green Werrington Peterborough PE4 6AD |
| Director Name | Anthony Martin Henthorn |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 1a Saddlers Close Glinton Peterborough PE6 7LN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chartwell House Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Correspondence Address | Chartwell House 620 Newmarket Road Cambridge CB5 8LP |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Unit 2b Hoblongs Ind Estate Chelmsford Road Dunmow Essex CM6 1JA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 24 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 20 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 29 April 2004 | Particulars of mortgage/charge (7 pages) |
| 21 April 2004 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 7 October 2003 | Return made up to 19/09/03; full list of members
|
| 5 November 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 9 October 2001 | Ad 24/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 September 2001 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 24 September 2001 | Director resigned (1 page) |
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | Secretary resigned (1 page) |