Fairless Engineering Supplies Company,Limited(The)

Company Name	Fairless Engineering Supplies Company,Limited(The)
Company Status	Dissolved
Company Number	00158316
Category	Private Limited Company
Incorporation Date	28 August 1919(104 years, 8 months ago)
Dissolution Date	4 February 2012 (12 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	John Robson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(79 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (closed 04 February 2012)
Role	Manager
Correspondence Address	103 Thorntons Close Pelton Chester Le Street County Durham DH2 1QL

Secretary Name	Victoria Anne Scott
Nationality	British
Status	Closed
Appointed	01 June 2001(81 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 04 February 2012)
Role	Manager
Correspondence Address	14 Autumn Grove Fairfield Stockton On Tees TS19 7DZ

Director Name	Mr Raymond McGovern
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2008(89 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 February 2012)
Role	Company Director
Correspondence Address	Fairlawn 154 Grange Road Hartlepool TS26 8LU

Director Name	Mrs Rhoda Norah Cowin
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(71 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2001)
Role	Married Woman
Correspondence Address	White Cottage 14 Yearby Village Redcar TS11 8HF

Director Name	Mr Arthur Dixon Fairless
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(71 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 June 1998)
Role	Retired Managing Director
Correspondence Address	Apartment 4 Alexandra House Marine Parade Salyburn By The Sea Cleveland TS12 1EU

Director Name	Mrs Phoebe Lois Harris
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(71 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2001)
Role	Married Woman
Correspondence Address	30 Hilda Place Saltburn By The Sea Cleveland TS12 1BP

Secretary Name	Mr Robert Barr Wilson
Nationality	British
Status	Resigned
Appointed	17 December 1990(71 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	10 Lancefield Road Norton Stockton On Tees Cleveland TS20 1HY

Secretary Name	John Raymond Nelson
Nationality	British
Status	Resigned
Appointed	17 September 1993(74 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rowell Street Hartlepool TS24 0QE

Director Name	George Victor Ford
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(75 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 June 1995)
Role	General Manager
Correspondence Address	1 Gatehouse Close Darlington County Durham DL1 3SD

Director Name	Mr Robert Barr Wilson
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(76 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 12 December 2002)
Role	Retired Company Secretary
Correspondence Address	10 Lancefield Road Norton Stockton On Tees Cleveland TS20 1HY

Director Name	John Raymond Nelson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(77 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 June 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Rowell Street Hartlepool TS24 0QE

Director Name	Mr Anthony Mason
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(83 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 February 2008)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Meeks Farm Faceby Road Carlton In Cleveland TS9 7DB

Director Name	Mr Anthony Mason
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(83 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 February 2008)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Meeks Farm Faceby Road Carlton In Cleveland TS9 7DB

Director Name	Mr Raymond McGovern
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(88 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 July 2008)
Role	Company Director
Correspondence Address	Fairlawn 154 Grange Road Hartlepool TS26 8LU

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

18.9k at 1	T J Charlesworth 6.92% Ordinary
17.8k at 1	R N Cowin 6.53% Ordinary
16k at 1	P L Harris 5.88% Ordinary
16k at 1	L Burridge 5.87% Ordinary
15.8k at 1	S G Stanley 5.77% Ordinary
15.4k at 1	E H Fairless 5.65% Ordinary
15.4k at 1	P A Fairless 5.65% Ordinary
115.6k at 0.1	E H Fairless 4.24% Ordinary
966.4k at 1	Philippa Gregory Limited 354.29% Ordinary
6.3k at 1	Robert Barr Wilson 2.29% Ordinary
5.3k at 1	Failess Engineering 1.92% Ordinary
3.5k at 1	D Ford 1.28% Ordinary
3k at 1	A Arbid 1.10% Ordinary
3k at 1	C Bartram 1.10% Ordinary
2.5k at 1	J A Cule 0.92% Ordinary
18.8k at 0.1	G Ferguson 0.69% Ordinary
10k at 0.1	P A S Veitch 0.37% Ordinary
9.4k at 0.1	J Y Kime & Others 0.34% Ordinary
3.8k at 0.1	Christopher Russell 0.14% Ordinary
3.8k at 0.1	Ms Victoria Scott 0.14% Ordinary

Financials

Year	2014
Net Worth	-£1,280
Cash	£712
Current Liabilities	£311,191

Accounts

Latest Accounts	28 February 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

4 February 2012	Final Gazette dissolved following liquidation (1 page)
4 February 2012	Final Gazette dissolved following liquidation (1 page)
4 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2011	Notice of move from Administration to Dissolution (10 pages)
4 November 2011	Notice of move from Administration to Dissolution on 31 August 2010 (10 pages)
9 April 2010	Administrator's progress report to 3 March 2010 (10 pages)
9 April 2010	Administrator's progress report to 3 March 2010 (10 pages)
9 April 2010	Administrator's progress report to 3 March 2010 (10 pages)
25 February 2010	Notice of extension of period of Administration (1 page)
25 February 2010	Notice of extension of period of Administration (1 page)
8 October 2009	Administrator's progress report to 3 September 2009 (10 pages)
8 October 2009	Administrator's progress report to 3 September 2009 (10 pages)
8 October 2009	Administrator's progress report to 3 September 2009 (10 pages)
7 October 2009	Administrator's progress report to 3 September 2009 (10 pages)
7 October 2009	Administrator's progress report to 3 September 2009 (10 pages)
7 October 2009	Administrator's progress report to 3 September 2009 (10 pages)
11 August 2009	Statement of affairs with form 2.14B (4 pages)
11 August 2009	Statement of affairs with form 2.14B (4 pages)
21 May 2009	Result of meeting of creditors (36 pages)
21 May 2009	Result of meeting of creditors (36 pages)
2 May 2009	Statement of administrator's proposal (26 pages)
2 May 2009	Statement of administrator's proposal (26 pages)
20 March 2009	Registered office changed on 20/03/2009 from 56 skinner street stockton on tees TS18 1EG (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 56 skinner street stockton on tees TS18 1EG (1 page)
13 March 2009	Appointment of an administrator (1 page)
13 March 2009	Appointment of an administrator (1 page)
18 December 2008	Return made up to 30/11/08; full list of members (14 pages)
18 December 2008	Return made up to 30/11/08; full list of members (14 pages)
16 December 2008	Appointment Terminated Director anthony mason (1 page)
16 December 2008	Appointment terminated director anthony mason (1 page)
16 December 2008	Director appointed raymond mcgovern (2 pages)
16 December 2008	Director appointed raymond mcgovern (2 pages)
5 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
25 July 2008	Appointment Terminated Director raymond mcgovern (1 page)
25 July 2008	Director appointed anthony mason (1 page)
25 July 2008	Appointment terminated director raymond mcgovern (1 page)
25 July 2008	Director appointed anthony mason (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 April 2008	Director appointed raymond mcgovern (1 page)
21 April 2008	Director appointed raymond mcgovern (1 page)
21 April 2008	Appointment Terminated Director anthony mason (1 page)
21 April 2008	Appointment terminated director anthony mason (1 page)
4 April 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
6 December 2007	Return made up to 30/11/07; full list of members (10 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Return made up to 30/11/07; full list of members (10 pages)
6 December 2007	Director's particulars changed (1 page)
29 November 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
29 November 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
11 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2006	Return made up to 30/11/06; full list of members (8 pages)
30 January 2006	Return made up to 30/11/05; no change of members (7 pages)
30 January 2006	Return made up to 30/11/05; no change of members (7 pages)
12 October 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
12 October 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
7 January 2005	Nc inc already adjusted 09/12/02 (1 page)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Return made up to 30/11/04; change of members (7 pages)
7 January 2005	Notiication of res (1 page)
7 January 2005	Nc inc already adjusted 09/12/02 (1 page)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Return made up to 30/11/04; change of members (7 pages)
7 January 2005	Notiication of res (1 page)
13 September 2004	Total exemption small company accounts made up to 28 February 2004 (10 pages)
13 September 2004	Total exemption small company accounts made up to 28 February 2004 (10 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
12 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2004	Nc inc already adjusted 09/12/02 (1 page)
12 August 2004	Nc inc already adjusted 09/12/02 (1 page)
12 August 2004	Ad 09/12/02-25/06/04 Â£ si [email protected] (4 pages)
12 August 2004	Ad 09/12/02-25/06/04 Â£ si [email protected] (4 pages)
12 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2003	Return made up to 30/11/03; full list of members (8 pages)
23 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
14 October 2003	Total exemption full accounts made up to 28 February 2003 (12 pages)
14 October 2003	Total exemption full accounts made up to 28 February 2003 (12 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
2 September 2002	Return made up to 30/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 2002	Return made up to 30/11/01; full list of members (8 pages)
31 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
31 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
11 July 2001	Return made up to 30/11/00; full list of members (9 pages)
11 July 2001	Return made up to 30/11/00; full list of members (9 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
27 March 2001	Particulars of mortgage/charge (11 pages)
27 March 2001	Particulars of mortgage/charge (11 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
29 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
29 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
7 February 2000	Return made up to 30/11/99; full list of members (8 pages)
7 February 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 07/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
2 February 1999	Return made up to 30/11/98; no change of members (4 pages)
2 February 1999	Return made up to 30/11/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
10 December 1998	Full accounts made up to 28 February 1998 (14 pages)
10 December 1998	Full accounts made up to 28 February 1998 (14 pages)
16 September 1998	Particulars of mortgage/charge (6 pages)
16 September 1998	Particulars of mortgage/charge (6 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
30 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
29 December 1997	Return made up to 30/11/97; full list of members (7 pages)
29 December 1997	Return made up to 30/11/97; full list of members (7 pages)
23 December 1997	Memorandum and Articles of Association (8 pages)
23 December 1997	Memorandum and Articles of Association (8 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
23 January 1997	Return made up to 30/11/96; full list of members (5 pages)
23 January 1997	Return made up to 30/11/96; full list of members (5 pages)
27 November 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
27 November 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1995	Return made up to 30/11/95; no change of members (4 pages)
4 December 1995	Return made up to 30/11/95; no change of members (4 pages)
3 October 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
3 October 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
18 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1989	Wd 12/10/89 ad 08/09/89--------- Â£ si 144000@1=144000 Â£ ic 16000/160000 (4 pages)
18 October 1989	Wd 12/10/89 ad 08/09/89--------- Â£ si 144000@1=144000 Â£ ic 16000/160000 (4 pages)
19 April 1952	Memorandum of association (6 pages)
19 April 1952	Memorandum of association (6 pages)

Fairless Engineering Supplies Company,Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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