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FAIRLESS ENGINEERING SUPPLIES COMPANY,LIMITED(THE)

Learn more about FAIRLESS ENGINEERING SUPPLIES COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS

FAIRLESS ENGINEERING SUPPLIES COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00158316
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.08.28
dissolution date: 2012.02.04
last member list: 2008.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2008.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.30
documents available: 1

Mortgages:

CLOSE INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.03.07
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.04
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.11.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2010
Form type: 2.24B
Date: 2010.04.09
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.02.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2009
Form type: 2.24B
Date: 2009.10.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2009
Form type: 2.24B
Date: 2009.10.07
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.08.11
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.05.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.02
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 56 SKINNER STREET, STOCKTON ON TEES, TS18 1EG
Form type: 287
Date: 2009.03.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.13
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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DIRECTOR APPOINTED RAYMOND MCGOVERN
Form type: 288a
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY MASON
Form type: 288b
Date: 2008.12.16
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR RAYMOND MCGOVERN
Form type: 288b
Date: 2008.07.25
£2.95
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DIRECTOR APPOINTED ANTHONY MASON
Form type: 288a
Date: 2008.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.06.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.03
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APPOINTMENT TERMINATED DIRECTOR ANTHONY MASON
Form type: 288b
Date: 2008.04.21
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DIRECTOR APPOINTED RAYMOND MCGOVERN
Form type: 288a
Date: 2008.04.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.02.27
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
Child documents:
Document type: ANNOTATION
Date: 2006.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.12
£2.95
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NOTIICATION OF RES
Form type: MISC
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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NC INC ALREADY ADJUSTED, 09/12/02
Form type: 123
Date: 2005.01.07
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NC INC ALREADY ADJUSTED, 09/12/02
Form type: RES04
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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NC INC ALREADY ADJUSTED, 09/12/02
Form type: 123
Date: 2004.08.12
£2.95
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NC INC ALREADY ADJUSTED, 09/12/02
Form type: RES04
Date: 2004.08.12
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AD 09/12/02-25/06/04, £ SI 1127551@.1
Form type: 88(2)R
Date: 2004.08.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
Child documents:
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/00
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29

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Company directors and board members:

VICTORIA ANNE SCOTT (dissolve)
Secretary, MANAGER, 2001.06.01 - 2012.02.04
14 AUTUMN GROVE FAIRFIELD , STOCKTON ON TEES
TS19 7DZ
RAYMOND MCGOVERN (dissolve)
Director, COMPANY DIRECTOR, 2008.12.10 - 2012.02.04
FAIRLAWN 154 GRANGE ROAD , HARTLEPOOL
TS26 8LU
JOHN ROBSON (dissolve)
Director, MANAGER, 1999.03.01 - 2012.02.04
103 THORNTONS CLOSE PELTON , CHESTER LE STREET
DH2 1QL, COUNTY DURHAM
JOHN RAYMOND NELSON (dissolve)
Secretary, 1993.09.17 - 2001.06.01
12 ROWELL STREET , HARTLEPOOL
TS24 0QE
ROBERT BARR WILSON (dissolve)
Secretary, 1990.12.17 - 1993.09.17
10 LANCEFIELD ROAD NORTON , STOCKTON ON TEES
TS20 1HY, CLEVELAND
RHODA NORAH COWIN (dissolve)
Director, MARRIED WOMAN, 1990.12.17 - 2001.02.28
WHITE COTTAGE 14 YEARBY VILLAGE , REDCAR
TS11 8HF
ARTHUR DIXON FAIRLESS (dissolve)
Director, RETIRED MANAGING DIRECTOR, 1990.12.17 - 1998.06.28
APARTMENT 4 ALEXANDRA HOUSE MARINE PARADE , SALYBURN BY THE SEA
TS12 1EU, CLEVELAND
GEORGE VICTOR FORD (dissolve)
Director, GENERAL MANAGER, 1994.09.09 - 1995.06.29
1 GATEHOUSE CLOSE , DARLINGTON
DL1 3SD, COUNTY DURHAM
PHOEBE LOIS HARRIS (dissolve)
Director, MARRIED WOMAN, 1990.12.17 - 2001.02.28
30 HILDA PLACE , SALTBURN BY THE SEA
TS12 1BP, CLEVELAND
ANTHONY MASON (dissolve)
Director, TRAINING CONSULTANT, 2002.12.09 - 2008.02.22
MEEKS FARM FACEBY ROAD , CARLTON IN CLEVELAND
TS9 7DB
ANTHONY MASON (dissolve)
Director, TRAINING CONSULTANT, 2008.07.21 - 2008.12.10
MEEKS FARM FACEBY ROAD , CARLTON IN CLEVELAND
TS9 7DB
RAYMOND MCGOVERN (dissolve)
Director, 2008.01.11 - 2008.07.21
FAIRLAWN 154 GRANGE ROAD , HARTLEPOOL
TS26 8LU
JOHN RAYMOND NELSON (dissolve)
Director, MANAGING DIRECTOR, 1997.03.01 - 2003.06.12
12 ROWELL STREET , HARTLEPOOL
TS24 0QE
ROBERT BARR WILSON (dissolve)
Director, RETIRED COMPANY SECRETARY, 1995.09.08 - 2002.12.12
10 LANCEFIELD ROAD NORTON , STOCKTON ON TEES
TS20 1HY, CLEVELAND

Companies near to FAIRLESS ENGINEERING SUPPLIES COMPANY,LIMITED(THE)

Information about the Private Limited Company FAIRLESS ENGINEERING SUPPLIES COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data