Street's Fabricare Limited

Company Name	Street's Fabricare Limited
Company Status	Dissolved
Company Number	03060895
Category	Private Limited Company
Incorporation Date	24 May 1995(28 years, 11 months ago)
Dissolution Date	27 July 1999 (24 years, 9 months ago)
Previous Name	Secter International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products
Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Leslie Ross Beard
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (closed 27 July 1999)
Role	President
Correspondence Address	906 Monticello Drive Naperville Dupage/Illinois 60563

Director Name	James Beecher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	02 October 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (closed 27 July 1999)
Role	Vice President
Correspondence Address	2315 Ridgewood Road Lisle Dupage/Illinois 60532

Director Name	John Raynard Ellis Cockell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (closed 27 July 1999)
Role	Technical Sales Director
Correspondence Address	8 Victoria Avenue Holmes Chapel Crewe Cheshire CW4 7BE

Director Name	Mark Rockcastle
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	02 October 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (closed 27 July 1999)
Role	Vice President
Correspondence Address	411 Oakwood Drive Geneva Kane/Illinois 60134

Director Name	Manfred Wentz
Date of Birth	May 1939 (Born 85 years ago)
Nationality	German
Status	Closed
Appointed	02 October 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (closed 27 July 1999)
Role	Vice President
Correspondence Address	1960 Nutmeg Lane Naperville Dupage /Illinoise 60565 United States

Secretary Name	John Raynard Ellis Cockell
Nationality	British
Status	Closed
Appointed	02 October 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (closed 27 July 1999)
Role	Technical Sales Director
Correspondence Address	8 Victoria Avenue Holmes Chapel Crewe Cheshire CW4 7BE

Director Name	James Cameron Beard
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Crickheath Oswestry Shropshire SY10 8DU Wales

Secretary Name	Margaret Beard
Nationality	British
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Greystones Crickheath Oswestry Shropshire SY10 8DU Wales

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	24 May 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	B1 Northgate Pavilion Chester Business Park Wrexham Road Chester CH4 9QJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 July 1999	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 July 1997	Return made up to 24/05/97; no change of members (6 pages)
24 March 1997	Director resigned (1 page)
24 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
24 June 1996	Return made up to 24/05/96; full list of members (6 pages)
17 March 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
7 February 1996	Ad 28/12/95--------- Â£ si 59898@1=59898 Â£ ic 102/60000 (2 pages)
7 February 1996	Â£ nc 1000/60000 28/12/95 (1 page)
7 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 February 1996	Memorandum and Articles of Association (9 pages)
13 September 1995	Registered office changed on 13/09/95 from: 2 hilliards court wrexham road chester cheshire CH4 9QP (1 page)
13 September 1995	Director resigned (2 pages)
13 September 1995	Secretary resigned (2 pages)
7 July 1995	Company name changed secter international LIMITED\certificate issued on 10/07/95 (4 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Ad 24/05/95-22/06/95 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
6 July 1995	New secretary appointed (2 pages)
6 July 1995	Accounting reference date notified as 30/06 (1 page)
6 July 1995	Registered office changed on 06/07/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
24 May 1995	Incorporation (38 pages)

Street's Fabricare Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire