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FAN SUPPLY & SERVICE COMPANY LIMITED

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

Company details

HALEWORTH HOUSE, TITE HILL, EGHAM, SURREY, TW20 0LT

FAN SUPPLY & SERVICE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00932893
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.29
dissolution date: 1997.02.11
last member list: 1996.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.02.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.09.03
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.07.23
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
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AD 01/03/96---------, £ SI [email protected]=1460, £ IC 100/1560
Form type: 88(2)R
Date: 1996.05.28
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£ NC 100/2000, 01/03/96
Form type: 123
Date: 1996.05.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.15
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.30
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/95
Form type: 363(287)
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/11/92
Form type: ELRES
Date: 1992.12.08
Child documents:
Document type: ANNOTATION
Date: 1992.12.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/92
Document type: ANNOTATION
Date: 1992.12.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/11/92
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 070889
Form type: SRES01
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/88 FROM:, 100 FETTER LANE, LONDON, EC4A 1DD
Form type: 287
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 281087
Form type: SRES01
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
Form type: 225(2)
Date: 1987.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/12/86 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE2 4EE
Form type: 287
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/86 FROM:, 235 OLD MARYLEBONE ROAD, LONDON NW1
Form type: 287
Date: 1986.10.18

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Company directors and board members:

MICHAEL JONATHON PARKER (dissolve)
Secretary, DIRECTOR, 1995.01.05 - 1997.02.11
EALY HOUSE DUNTISBOURNE ABBOTS , CIRENCESTER
GL7 7JW, GLOUCESTERSHIRE
JOHN ROBERT KIMBER (dissolve)
Director, 1995.01.05 - 1997.02.11
125 BEVERLEY GARDENS PINKNEYS GREEN , MAIDENHEAD
SL6 6ST, BERKSHIRE
MICHAEL JONATHON PARKER (dissolve)
Director, 1995.01.05 - 1997.02.11
EALY HOUSE DUNTISBOURNE ABBOTS , CIRENCESTER
GL7 7JW, GLOUCESTERSHIRE
MICHAEL KEVIN KILROY (dissolve)
Secretary, FINANCE DIRECTOR, 1993.10.27 - 1995.01.05
3 PARKGATE GOOSNARGH , PRESTON
PR3 2BU
JOHN PICKLES (dissolve)
Secretary, 1991.06.07 - 1993.07.28
13 CROFTLANDS IDLE , BRADFORD
BD10 8RW, WEST YORKSHIRE
CHRISTOPHER JOHN ALDHAM (dissolve)
Director, SALES DIRECTOR, 1991.06.07 - 1994.11.30
19 WALKER CLOSE GLUSBURN , KEIGHLEY
BD20 8PW, WEST YORKSHIRE
MELVYN HAWLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1993.02.01
AVENUE FARM OLD HAY LANE DORE , SHEFFIELD
S17 3AT, SOUTH YORKSHIRE
MICHAEL KEVIN KILROY (dissolve)
Director, FINANCE DIRECTOR, 1993.10.27 - 1995.01.05
3 PARKGATE GOOSNARGH , PRESTON
PR3 2BU
CLIVE DOUGLAS MAYHEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1996.03.31
THE GRANGE BAGWELL LANE , WINCHFIELD
RG27 8DB, HAMPSHIRE
ANDREW EWART MURISON (dissolve)
Director, MANAGING DIRECTOR, 1991.06.07 - 1995.01.18
636 HUDDERSFIELD ROAD WYKE , BRADFORD
BD12 8JR, WEST YORKSHIRE

Companies near to FAN SUPPLY & SERVICE COMPANY ltd.

Information about the Private Limited Company FAN SUPPLY & SERVICE COMPANY 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: 2016.06.19. Reload the data