Fabbies Builders & Timber Merchants Limited

Company Name	Fabbies Builders & Timber Merchants Limited
Company Status	Dissolved
Company Number	02804212
Category	Private Limited Company
Incorporation Date	26 March 1993(31 years, 1 month ago)
Dissolution Date	27 November 2007 (16 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Elfed Wyn Hughes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 November 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rhandir Mwyn 2 Brig Y Nant Llangefni Gwynedd LL77 7QD Wales

Director Name	Terence Owen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 November 2007)
Role	Company Director
Correspondence Address	4 Maes Derwydd Perth Y Paen Llangefni Gwynedd LL77 7GA Wales

Secretary Name	Andrew Thomas Wagstaff
Nationality	British
Status	Closed
Appointed	01 February 2006(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 November 2007)
Role	Company Director
Correspondence Address	Kinder Rhosybol Amlwch Gwynedd LL68 9TS Wales

Director Name	Carole Pamela Berry
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Book Keeper
Correspondence Address	193 Wallasey Road Wallasey Merseyside CH44 2AD Wales

Director Name	Mr David Lambert Berry
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	193 Wallasey Road Wallasey Merseyside CH44 2AD Wales

Director Name	Laura Jane Evans
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Elthornes Farm Bungalow Denhall Lane, Burton Neston Cheshire CH64 5SA Wales

Director Name	Robert Evans
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	32 Olive Drive Neston South Wirral Merseyside L64 9PP

Secretary Name	Carole Pamela Berry
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	193 Wallasey Road Wallasey Merseyside CH44 2AD Wales

Director Name	Robert Evans
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(9 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Elthorns Farm Bungalow Denhall Lane, Burton Neston Cheshire CH64 5SA Wales

Director Name	Evans Laura
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(9 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Elthorns Farm Bungalow Denhall Lane Burton Cheshire CH64 5SA Wales

Location

Registered Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
29 June 2007	Application for striking-off (1 page)
10 April 2007	Return made up to 26/03/07; full list of members (2 pages)
18 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Return made up to 26/03/06; full list of members (3 pages)
14 February 2006	New director appointed (2 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 150 birkenhead road seacombe wallasey merseyside CH44 7BU (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Director resigned (1 page)
24 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 May 2005	Return made up to 26/03/05; full list of members (9 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
17 March 2004	Return made up to 26/03/04; full list of members (9 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
2 May 2003	Return made up to 26/03/03; full list of members (9 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
8 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 March 2002	Return made up to 26/03/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 (7 pages)
26 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 March 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2000	Amended accounts made up to 31 March 2000 (6 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 March 2000	Return made up to 26/03/00; full list of members (7 pages)
9 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 May 1999	Return made up to 26/03/99; no change of members (4 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 March 1998	Return made up to 26/03/98; full list of members (6 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 March 1997	Return made up to 26/03/97; no change of members (4 pages)
4 November 1996	Registered office changed on 04/11/96 from: 150 birkenhead road wallasey merseyside (1 page)
29 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 April 1996	Return made up to 26/03/96; full list of members (6 pages)
15 November 1995	Full accounts made up to 31 March 1995 (12 pages)
13 March 1995	Return made up to 26/03/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/03/95 (6 pages)
13 March 1995	Director resigned (2 pages)
26 May 1994	Return made up to 26/03/94; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)

Fabbies Builders & Timber Merchants Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire