Company NameFairbourne Engineering Ltd
Company StatusDissolved
Company Number03279516
CategoryPrivate Limited Company
Incorporation Date18 November 1996(27 years, 4 months ago)
Dissolution Date22 October 2002 (21 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDennis Eamon Connaughton
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1996(1 day after company formation)
Appointment Duration5 years, 11 months (closed 22 October 2002)
RoleEngineer
Correspondence Address24 Fairbourne Drive
Timperley
Altrincham
Cheshire
WA15 6AT
Secretary NameMargaret Louise Connaughton
NationalityBritish
StatusClosed
Appointed19 November 1996(1 day after company formation)
Appointment Duration5 years, 11 months (closed 22 October 2002)
RoleCompany Director
Correspondence Address24 Fairbourne Drive
Timperley
Altrincham
Cheshire
WA15 6AT
Director NameMichael Sheldon Silverstone
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(same day as company formation)
RoleChartered Accountant
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NameAlexandra Silverstone
NationalityBritish
StatusResigned
Appointed18 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT

Location

Registered AddressField House
29 Adlington Road
Wilmslow
SK9 2BJ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow Dean Row
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

22 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002First Gazette notice for voluntary strike-off (1 page)
4 March 2002Total exemption full accounts made up to 30 November 2001 (11 pages)
8 January 2002Voluntary strike-off action has been suspended (1 page)
4 December 2001Application for striking-off (1 page)
14 February 2001Full accounts made up to 30 November 2000 (9 pages)
23 November 2000Return made up to 18/11/00; full list of members (6 pages)
7 January 2000Full accounts made up to 30 November 1999 (9 pages)
21 November 1999Return made up to 18/11/99; full list of members (6 pages)
20 January 1999Full accounts made up to 30 November 1998 (8 pages)
24 November 1998Return made up to 18/11/98; no change of members
  • 363(287) ‐ Registered office changed on 24/11/98
(4 pages)
13 February 1998Registered office changed on 13/02/98 from: field house adlington road wilmslow cheshire SK9 2BJ (1 page)
4 February 1998Full accounts made up to 30 November 1997 (7 pages)
26 November 1997Return made up to 18/11/97; full list of members (6 pages)
31 December 1996Ad 19/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 December 1996Director resigned (1 page)
19 December 1996Secretary resigned (1 page)
9 December 1996New secretary appointed (2 pages)
9 December 1996New director appointed (2 pages)
9 December 1996Registered office changed on 09/12/96 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
18 November 1996Incorporation (11 pages)