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FAIRBROOK ENGINEERING LIMITED

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

Company details

BEGBIES TRAYNOR, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

FAIRBROOK ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01025355
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.27
dissolution date: 2008.07.09
last member list: 2003.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4534 - Other building installation
  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2002.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.08.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.09
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM:, ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, CHINGFORD, LONDON E4 8LP
Form type: 287
Date: 2005.03.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.04.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.19
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/04 FROM:, NO 1 ACORN TRADING CENTRE, GUMLEY ROAD, GRAYS, ESSEX RM20 4XB
Form type: 287
Date: 2004.04.08
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2002.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/01 FROM:, NO 9 BUILDING, HAINAULT WORKS,HAINNAULT ROAD, LITTLE HEATH, ROMFORD,ESSEX RM6 5ST
Form type: 287
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
Child documents:
Document type: ANNOTATION
Date: 1996.05.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.30
£2.95
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ADOPT MEM AND ARTS 05/05/95
Form type: SRES01
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/93
Form type: 363(287)
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01
Form type: 225(1)
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03

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Company directors and board members:

ROBERT ANDREW CHARLES MASSEY (dissolve)
Secretary, 2002.02.01 - 2008.07.09
181 CORRINGHAM ROAD , STANFORD LE HOPE
SS17 0BH, ESSEX
DAVID RICHARD MASSEY (dissolve)
Director, COMPANY DIRECTOR, 1997.11.28 - 2008.07.09
SUTTONS FARM WALTONS HALL ROAD , STANFORD LE HOPE
SS17 0RH, ESSEX
STEPHANIE MOTT (dissolve)
Secretary, 1994.01.01 - 2002.02.01
12 HEATHER GLEN RISE PARK , ROMFORD
RM1 4SR, ESSEX
MALCOLM WEST THOMPSON (dissolve)
Secretary, 1991.03.15 - 1994.01.01
3 THE AVENUE , ROMFORD
RM1 4LD, ESSEX
ANTHONY JAMES BARNES (dissolve)
Director, DESIGN ENGINEER, 1993.12.31 - 1995.10.31
91 NORTH STREET , HORNCHURCH
RM11 1ST, ESSEX
EDWARD CHARLES COE (dissolve)
Director, HEATING ENGINEER, 1991.03.15 - 1994.01.01
396 WESTBOURNE GROVE , WESTCLIFF ON SEA
SS0 0PY, ESSEX
EDWARD CHARLES COE (dissolve)
Director, COMPANY DIRECTOR, 1995.10.30 - 1997.11.28
396 WESTBOURNE GROVE , WESTCLIFF ON SEA
SS0 0PY, ESSEX
MALCOLM WEST THOMPSON (dissolve)
Director, CONSULTANT ENGINEER, 1991.03.15 - 1994.01.01
3 THE AVENUE , ROMFORD
RM1 4LD, ESSEX

Companies near to FAIRBROOK ENGINEERING ltd.

Information about the Private Limited Company FAIRBROOK ENGINEERING 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: 2016.07.20. Reload the data