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FAN SYSTEMS LIMITED

Learn more about FAN SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLYBANK WORKS, ROCHDALE ROAD, GREETLAND, HALIFAX, HX4 8HB

FAN SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00483728
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.24
dissolution date: 1998.09.08
last member list: 1997.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.20
documents available: 1

Mortgages:

WILLIAMS DEACON'S BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1970.04.07

List of company documents:

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Find out more information about FAN SYSTEMS LIMITED. Our website makes it possible to view other available documents related to FAN SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.05.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/92 FROM:, SCOTTISH PROVIDENT HOUSE, 52 BROWN STREET, MANCHESTER M2 2AU
Form type: 287
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.10.01
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COMPANY NAME CHANGED, FAN SYSTEMS (WORKS) LIMITED, CERTIFICATE ISSUED ON 12/02/87
Form type: CERTNM
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.07.18
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1950.06.24

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Company directors and board members:

VIRGINIA CLARE TAYLOR (dissolve)
Secretary, 1997.10.01 - 1998.09.08
27 HAUGH SHAW ROAD , HALIFAX
HX1 3AH
KARSTEN CHRISTIAN WITT (dissolve)
Secretary, 1993.10.27 - 1998.09.08
RISSENER LANDSTR 253 , HAMBURG
22559
GERMANY
HENRIK TORSTEN WITT (dissolve)
Director, 1993.10.27 - 1998.09.08
ZIEGELEIWEG 38 25421 , PINNEBERG
GERMANY
KARSTEN CHRISTIAN WITT (dissolve)
Director, COMPANY DIRECTOR, 1993.08.18 - 1998.09.08
RISSENER LANDSTR 253 , HAMBURG
22559
GERMANY
WILFRED NORMAN THOMPKINS (dissolve)
Secretary, 1991.07.20 - 1993.10.26
4 WILMUR MOUNT LUDDENDENFOOT , HALIFAX
HX2 6AS, WEST YORKSHIRE
DONALD BESWICK (dissolve)
Director, ENGINEER, 1991.07.20 - 1993.08.18
2 TRAGAN CLOSE , STOCKPORT
SK2 5QY, CHESHIRE
CYRIL ALBERT COUCH (dissolve)
Director, ENGINEER, 1991.07.20 - 1993.08.18
28 BURDON LANE CHEAM , SUTTON
SM2 7PT, SURREY
WILFRED NORMAN THOMPKINS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.20 - 1993.10.26
4 WILMUR MOUNT LUDDENDENFOOT , HALIFAX
HX2 6AS, WEST YORKSHIRE

Information about the Private Limited Company FAN SYSTEMS LIMITED 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: 2016.05.11. Reload the data