Fortress Architectural Ltd

Company Name	Fortress Architectural Ltd
Company Status	Dissolved
Company Number	02618432
Category	Private Limited Company
Incorporation Date	7 June 1991(32 years, 11 months ago)
Dissolution Date	8 October 2014 (9 years, 7 months ago)
Previous Names	EURO Systems (G.B.) Limited and Fortress Architectural Systems Ltd

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Neville Boyd Rodgers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1999(8 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (closed 08 October 2014)
Role	Manager
Country of Residence	Northern Ireland
Correspondence Address	48 Comber Road Hillsborough County Down BT26 6LP Northern Ireland

Secretary Name	Mrs Karen Greenwood
Nationality	British
Status	Closed
Appointed	28 August 1999(8 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (closed 08 October 2014)
Role	Chartered Secretary
Country of Residence	Northern Ireland
Correspondence Address	48 Comber Road Hillsborough County Down BT26 6LP Northern Ireland

Director Name	Andrew Michael Mersh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Westfield Grove High Barnes Sunderland Tyne & Wear SR4 8QZ

Secretary Name	Marilyn Mersh
Nationality	British
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Westfield Grove High Barnes Sunderland Tyne & Wear SR4 8QZ

Director Name	Marilyn Mersh
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 August 1999)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	27 Westfield Grove High Barnes Sunderland Tyne & Wear SR4 8QZ

Director Name	John Green
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 November 1999)
Role	Production Manager
Correspondence Address	22 Barking Crescent Town End Farm Sunderland Tyne & Wear SR5 4QZ

Director Name	John Stephen Lumley
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 August 1999)
Role	Sales Director
Correspondence Address	6 Lowfields School Aycliffe County Durham DL5 6QW

Director Name	Mr Gavyn Hugh Rodgers
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 May 2004)
Role	Manager
Country of Residence	Northern Ireland
Correspondence Address	2 Richmond Park Belfast County Antrim BT9 5EF Northern Ireland

Director Name	Mrs Karen Greenwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1999(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 May 2004)
Role	Chartered Secretary
Country of Residence	Northern Ireland
Correspondence Address	48 Comber Road Hillsborough County Down BT26 6LP Northern Ireland

Director Name	Mr Michael Arthur Mersh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2001)
Role	Fitter
Country of Residence	England
Correspondence Address	27 Westfield Grove High Barnes Sunderland Tyne & Wear SR4 8QZ

Director Name	Mr Michael Arthur Mersh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2001)
Role	Fitter
Country of Residence	England
Correspondence Address	27 Westfield Grove High Barnes Sunderland Tyne & Wear SR4 8QZ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Unit 8 Eastcliff Road Dawdon Industrial Estate Dawdon Seaham County Durham SR7 7PS
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Dawdon

Shareholders

19.1k at £1	Fortress Industries LTD 51.00% Ordinary
18.4k at £1	Fortress Architectural Furbs 49.00% Ordinary

Financials

Year	2014
Net Worth	-£12,120
Current Liabilities	£1,465,170

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Completion of winding up (1 page)
7 September 2012	Order of court to wind up (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 37,500 (4 pages)
26 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 37,500 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 September 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 106,750 (4 pages)
23 September 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 106,750 (4 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 June 2009	Return made up to 07/06/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 June 2008	Return made up to 07/06/08; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 June 2007	Return made up to 07/06/07; full list of members (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 June 2006	Return made up to 07/06/06; full list of members (6 pages)
24 January 2006	Notice of completion of voluntary arrangement (7 pages)
24 January 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2006 (3 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
1 September 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2005 (7 pages)
25 August 2005	Secretary's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
17 June 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2004 (4 pages)
27 July 2004	Â£ nc 25900/37500 21/07/04 (1 page)
27 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2004	Company name changed fortress architectural systems l td\certificate issued on 13/07/04 (2 pages)
12 July 2004	Return made up to 07/06/04; full list of members (7 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
4 November 2003	Accounts for a small company made up to 31 December 2002 (12 pages)
21 August 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2003 (5 pages)
8 July 2003	Return made up to 07/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
9 May 2003	Accounts for a small company made up to 31 December 2001 (12 pages)
18 December 2002	Administrator's abstract of receipts and payments (3 pages)
18 December 2002	Administrator's abstract of receipts and payments (3 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Administrator's abstract of receipts and payments (3 pages)
27 September 2002	Notice of discharge of Administration Order (3 pages)
17 September 2002	Return made up to 07/06/02; full list of members (8 pages)
5 September 2002	Accounts for a small company made up to 31 December 2000 (11 pages)
30 July 2002	Notice to Registrar of companies voluntary arrangement taking effect (14 pages)
31 May 2002	Statement of administrator's proposal (22 pages)
28 May 2002	Notice of result of meeting of creditors (12 pages)
11 March 2002	Notice of Administration Order (1 page)
11 March 2002	Administration Order (4 pages)
10 August 2001	Director resigned (1 page)
26 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 October 2000	Registered office changed on 12/10/00 from: 6 trench road newtownabbey county antrim BT36 4TY (1 page)
3 August 2000	Company name changed euro systems (G.B.) LIMITED\certificate issued on 04/08/00 (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2000	Return made up to 07/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New secretary appointed;new director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
11 February 2000	Secretary resigned;director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Registered office changed on 11/02/00 from: unit 4 seaham grange industrial estate seaham county durham SR7 0PW (1 page)
11 February 2000	Director resigned (1 page)
21 December 1999	Particulars of mortgage/charge (4 pages)
15 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
19 October 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
13 July 1999	Return made up to 07/06/99; no change of members 363(287) ‐ Registered office changed on 13/07/99 (4 pages)
13 July 1999	Registered office changed on 13/07/99 from: unit 4 seaham grange industrial estate stockton road seaham county durham SR7 0PW (1 page)
12 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 July 1998	Return made up to 07/06/98; full list of members 363(287) ‐ Registered office changed on 26/07/98 (6 pages)
26 July 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
3 July 1998	Registered office changed on 03/07/98 from: unit 5B seaham grange ind.estate stockton road, seaham, co.durham SR7 0PW (1 page)
11 August 1997	Return made up to 07/06/97; full list of members (6 pages)
30 April 1997	Full accounts made up to 30 June 1996 (11 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	287 (1 page)
15 July 1996	Return made up to 07/06/96; no change of members 363(287) ‐ Registered office changed on 15/07/96 (4 pages)
25 June 1996	Full accounts made up to 30 June 1995 (11 pages)
12 June 1995	Return made up to 07/06/95; no change of members (4 pages)
7 June 1991	Incorporation (11 pages)

Fortress Architectural Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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