| Company Name | Fanning Automotive Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04996867 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 4 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
| Previous Name | Fanning Management Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | John Terence Fanning |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Secretary Name | Mrs Elaine Teresa Fanning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Director Name | Mrs Elaine Teresa Fanning |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2015(11 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | E.t. Fanning & J.t. Fanning 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,617 |
| Cash | £17,956 |
| Current Liabilities | £15,168 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 8 November 2017 | Current accounting period extended from 31 December 2017 to 30 April 2018 (3 pages) |
|---|---|
| 10 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 13 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 March 2015 | Appointment of Elaine Teresa Fanning as a director on 13 February 2015 (5 pages) |
| 19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 March 2010 | Change of name notice (2 pages) |
| 29 March 2010 | Company name changed fanning management consultants LIMITED\certificate issued on 29/03/10
|
| 22 December 2009 | Director's details changed for John Terence Fanning on 12 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Elaine Teresa Fanning on 12 December 2009 (1 page) |
| 22 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 1 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 5 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 23 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 4 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Incorporation (17 pages) |