Fulcrum Engineering Company Limited

Company Name	Fulcrum Engineering Company Limited
Company Status	Dissolved
Company Number	01039630
Category	Private Limited Company
Incorporation Date	24 January 1972(52 years, 3 months ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Anthony John Armstrong
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1997(25 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorside Lodge Panorama Drive Ilkley West Yorkshire LS29 9RA

Director Name	Mr Douglas Roger Brookes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1997(25 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Meadow Croft Park Thropton Morpeth Northumberland NE65 7HR

Director Name	Mr Malcolm Shaw
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1998(26 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Baydale Road Darlington County Durham DL3 8JT

Secretary Name	Mr Malcolm Shaw
Nationality	British
Status	Closed
Appointed	19 October 1998(26 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Baydale Road Darlington County Durham DL3 8JT

Director Name	Mr Clifford John Blake
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(19 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 July 1997)
Role	Engineer
Correspondence Address	West Cottage North Brunton Gosforth Newcastle Upon Tyne NE3 5HD

Director Name	Mr Michael Conway
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(19 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 July 1997)
Role	Accountant
Correspondence Address	11 The Crescent Tynemouth North Shields Tyne & Wear NE30 2LZ

Secretary Name	Mr Michael Conway
Nationality	British
Status	Resigned
Appointed	21 September 1991(19 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 July 1997)
Role	Company Director
Correspondence Address	11 The Crescent Tynemouth North Shields Tyne & Wear NE30 2LZ

Director Name	Mr Mark Peter Chaplin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(25 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kings Lane Flore Northampton Northamptonshire NN7 4LQ

Secretary Name	Mr Mark Peter Chaplin
Nationality	British
Status	Resigned
Appointed	07 July 1997(25 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kings Lane Flore Northampton Northamptonshire NN7 4LQ

Location

Registered Address	57 Baydale Road Darlington County Durham DL3 8JT
Region	North East
Constituency	Darlington
County	County Durham
Ward	Hummersknott
Built Up Area	Darlington

Shareholders

1000 at £1	Metal Spinners Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£64,413

Accounts

Latest Accounts	28 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
6 September 2011	Application to strike the company off the register (3 pages)
6 September 2011	Application to strike the company off the register (3 pages)
4 June 2011	Registered office address changed from Unit Bt 26 Newburn Industrial Estate Newburn Tyne & Wear NE15 9RT on 4 June 2011 (1 page)
4 June 2011	Registered office address changed from Unit Bt 26 Newburn Industrial Estate Newburn Tyne & Wear NE15 9RT on 4 June 2011 (1 page)
4 June 2011	Registered office address changed from Unit Bt 26 Newburn Industrial Estate Newburn Tyne & Wear NE15 9RT on 4 June 2011 (1 page)
21 January 2011	Statement by directors (1 page)
21 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 January 2011	Statement by Directors (1 page)
21 January 2011	Solvency Statement dated 19/01/11 (1 page)
21 January 2011	Solvency statement dated 19/01/11 (1 page)
21 January 2011	Statement of capital on 21 January 2011 GBP 1 (4 pages)
21 January 2011	Statement of capital on 21 January 2011 GBP 1 (4 pages)
21 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2010	Accounts for a dormant company made up to 28 March 2010 (8 pages)
30 December 2010	Accounts for a dormant company made up to 28 March 2010 (8 pages)
24 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
24 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
23 December 2009	Full accounts made up to 29 March 2009 (8 pages)
23 December 2009	Full accounts made up to 29 March 2009 (8 pages)
5 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
14 January 2009	Full accounts made up to 30 March 2008 (10 pages)
14 January 2009	Full accounts made up to 30 March 2008 (10 pages)
23 October 2008	Return made up to 21/09/08; full list of members (4 pages)
23 October 2008	Return made up to 21/09/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 1 April 2007 (12 pages)
30 January 2008	Full accounts made up to 1 April 2007 (12 pages)
30 January 2008	Full accounts made up to 1 April 2007 (12 pages)
16 November 2007	Return made up to 21/09/07; full list of members (2 pages)
16 November 2007	Return made up to 21/09/07; full list of members (2 pages)
2 February 2007	Full accounts made up to 2 April 2006 (11 pages)
2 February 2007	Full accounts made up to 2 April 2006 (11 pages)
2 February 2007	Full accounts made up to 2 April 2006 (11 pages)
13 November 2006	Return made up to 21/09/06; full list of members (2 pages)
13 November 2006	Return made up to 21/09/06; full list of members (2 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006	Full accounts made up to 3 April 2005 (8 pages)
31 January 2006	Full accounts made up to 3 April 2005 (8 pages)
31 January 2006	Full accounts made up to 3 April 2005 (8 pages)
18 October 2005	Return made up to 21/09/05; full list of members (3 pages)
18 October 2005	Return made up to 21/09/05; full list of members (3 pages)
31 January 2005	Full accounts made up to 28 March 2004 (8 pages)
31 January 2005	Full accounts made up to 28 March 2004 (8 pages)
30 September 2004	Return made up to 21/09/04; full list of members (2 pages)
30 September 2004	Return made up to 21/09/04; full list of members (2 pages)
20 February 2004	Full accounts made up to 31 March 2003 (8 pages)
20 February 2004	Full accounts made up to 31 March 2003 (8 pages)
22 October 2003	Return made up to 21/09/03; full list of members (7 pages)
22 October 2003	Return made up to 21/09/03; full list of members (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (8 pages)
16 October 2002	Return made up to 21/09/02; full list of members (7 pages)
16 October 2002	Return made up to 21/09/02; full list of members (7 pages)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
31 January 2002	Full accounts made up to 1 April 2001 (8 pages)
31 January 2002	Full accounts made up to 1 April 2001 (8 pages)
31 January 2002	Full accounts made up to 1 April 2001 (8 pages)
28 October 2001	Return made up to 21/09/01; full list of members (7 pages)
28 October 2001	Return made up to 21/09/01; full list of members (7 pages)
2 February 2001	Accounts made up to 2 April 2000 (8 pages)
2 February 2001	Accounts for a dormant company made up to 2 April 2000 (8 pages)
2 February 2001	Accounts for a dormant company made up to 2 April 2000 (8 pages)
5 October 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 (7 pages)
5 October 2000	Return made up to 21/09/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 28 March 1999 (17 pages)
31 January 2000	Full accounts made up to 28 March 1999 (17 pages)
11 October 1999	Return made up to 21/09/99; no change of members (4 pages)
11 October 1999	Return made up to 21/09/99; no change of members (4 pages)
18 January 1999	Full accounts made up to 29 March 1998 (18 pages)
18 January 1999	Full accounts made up to 29 March 1998 (18 pages)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	New secretary appointed;new director appointed (2 pages)
22 October 1998	Return made up to 21/09/98; full list of members (8 pages)
22 October 1998	New secretary appointed;new director appointed (2 pages)
22 October 1998	Return made up to 21/09/98; full list of members (8 pages)
22 October 1998	Director's particulars changed (1 page)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	Secretary resigned;director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Return made up to 21/09/97; change of members (11 pages)
13 November 1997	Return made up to 21/09/97; change of members (11 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
4 August 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (15 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
4 August 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (15 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: benwell works scotswood newcastle upon tyne NE15 6LJ (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Registered office changed on 18/07/97 from: benwell works scotswood newcastle upon tyne NE15 6LJ (1 page)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 July 1997	Declaration of assistance for shares acquisition (9 pages)
13 July 1997	Declaration of assistance for shares acquisition (9 pages)
13 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
13 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
13 July 1997	Declaration of assistance for shares acquisition (9 pages)
13 July 1997	Declaration of assistance for shares acquisition (9 pages)
10 July 1997	Particulars of mortgage/charge (7 pages)
10 July 1997	Particulars of mortgage/charge (7 pages)
2 February 1997	Full accounts made up to 31 March 1996 (15 pages)
2 February 1997	Full accounts made up to 31 March 1996 (15 pages)
30 October 1996	Return made up to 21/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1996	Return made up to 21/09/96; no change of members (4 pages)
4 February 1996	Full accounts made up to 31 March 1995 (14 pages)
4 February 1996	Full accounts made up to 31 March 1995 (14 pages)
29 September 1995	Return made up to 21/09/95; full list of members (6 pages)
29 September 1995	Return made up to 21/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Fulcrum Engineering Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check