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FABLON LIMITED

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

Company details

3 SHELDON SQUARE, LONDON, W2 6PS

FABLON LIMITED on the map

Company type: Private Limited Company
Company number: 00668915
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.31
dissolution date: 2007.05.22
last member list: 2006.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.10
documents available: 1

List of company documents:

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Find out more information about FABLON LIMITED. Our website makes it possible to view other available documents related to FABLON 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: 2007.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM:, 10TH FLOOR, 12 ARTHUR STREET, LONDON, GREATER LONDON EC4R 9AB
Form type: 287
Date: 2007.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.26
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, 6TH FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8SW
Form type: 287
Date: 2004.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 21/03/94
Form type: ELRES
Date: 1994.03.25
Child documents:
Document type: ANNOTATION
Date: 1994.03.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/03/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/91 FROM:, HORSLEY HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3PZ
Form type: 287
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/06/90
Form type: SRES03
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NAIRN AMERICA LIMITED, CERTIFICATE ISSUED ON 01/01/90
Form type: CERTNM
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29

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Company directors and board members:

MARGARET ANNE MAIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.08.12 - 2007.05.22
112 LARBERT ROAD , BONNYBRIDGE
FK4 1EP, STIRLINGSHIRE
DEREK FRANCIS BYRNE (dissolve)
Director, MANAGING DIRECTOR, 2004.09.08 - 2007.05.22
11 BURNABY HEIGHTS , GREYSTONES
IRISH, COUNTY WICKLOW
IRELAND
MARGARET ANNE MAIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.02.27 - 2007.05.22
112 LARBERT ROAD , BONNYBRIDGE
FK4 1EP, STIRLINGSHIRE
SHAUN HASTINGS (dissolve)
Secretary, FINANCE DIRECTOR, 1992.12.31 - 2001.11.14
THE RIDINGS LONGHOUGHTON , ALNWICK
NE66 3AQ, NORTHUMBERLAND
JOHN THOMPSON IONS (dissolve)
Secretary, 1991.07.10 - 1992.12.31
2 THE GROVE , WHITLEY BAY
NE25 8BH, TYNE & WEAR
THOMAS RANKIN MCKEE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.11.09 - 2003.08.15
2 NEWMILN ROAD , PERTH
PH1 1QY, PERTHSHIRE
SHAUN HASTINGS (dissolve)
Director, FINANCE DIRECTOR, 1992.12.31 - 2001.11.14
THE RIDINGS LONGHOUGHTON , ALNWICK
NE66 3AQ, NORTHUMBERLAND
JOHN THOMPSON IONS (dissolve)
Director, DIRECTOR/SECRETARY, 1991.07.10 - 1992.12.31
2 THE GROVE , WHITLEY BAY
NE25 8BH, TYNE & WEAR
MARTIN GUY KELLAWAY (dissolve)
Director, MANAGING DIRECTOR, 1995.12.31 - 2001.11.14
22 BEVERLEY GARDENS CULLERCOATS , NORTH SHIELDS
NE30 4NS, TYNE & WEAR
THOMAS RANKIN MCKEE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.11.09 - 2003.08.15
2 NEWMILN ROAD , PERTH
PH1 1QY, PERTHSHIRE
BRIAN PATERSON (dissolve)
Director, 2003.08.12 - 2004.02.29
CLEVELEYS 13 CAMELON ROAD , FALKIRK
FK1 5RU, STIRLINGSHIRE
COLIN SINCLAIR METHVEN SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1995.12.31
EDGEWOOD 56 WESTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9AP, TYNE & WEAR

Companies near to FABLON ltd.

Information about the Private Limited Company FABLON 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: 2016.05.26. Reload the data