Fabristeel Limited

Company Name	Fabristeel Limited
Company Status	Dissolved
Company Number	03530964
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)
Dissolution Date	2 November 2004 (19 years, 6 months ago)
Previous Name	Speed 6948 Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ronald B Kalich
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	22 September 2000(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 November 2004)
Role	Chief Executive
Correspondence Address	14997 Manitou Road Prior Lake Minnesota 55372 United States

Secretary Name	David Salkowski
Nationality	British
Status	Closed
Appointed	01 October 2003(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 November 2004)
Role	Company Director
Correspondence Address	17297 Bainbridge Drive Eden Prairie Minnesota 55347 United States

Director Name	Michael Raymond Elia
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2004(5 years, 11 months after company formation)
Appointment Duration	8 months (closed 02 November 2004)
Role	Chief Financial Officer
Correspondence Address	8417 Arbory Hill Ct Dublin 43017 Ohio Irish

Director Name	Mr Geoffrey Skeoch
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(3 months, 4 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 13 October 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sedbury East House Gilling West Richmond North Yorkshire DL10 5ER

Director Name	Mr Anthony James Wentworth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(3 months, 4 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 13 October 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 North Meadow Hutton Rudby North Yorkshire TS15 0LD

Secretary Name	Mr Anthony James Wentworth
Nationality	British
Status	Resigned
Appointed	16 July 1998(3 months, 4 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 13 October 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 North Meadow Hutton Rudby North Yorkshire TS15 0LD

Director Name	Margaret Campbell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 November 1998)
Role	Manager
Correspondence Address	961 J Highland Dearborn Michigan 48124

Director Name	John Hanlen Steward Ii
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 November 1998)
Role	Manager
Correspondence Address	1030 Martin Place Ann Arbor Michigan 48104 48104

Secretary Name	Margaret Campbell
Nationality	American
Status	Resigned
Appointed	12 August 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 November 1998)
Role	Manager
Correspondence Address	961 J Highland Dearborn Michigan 48124

Director Name	Mark John Macguidwin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1998(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2000)
Role	Executive
Correspondence Address	385 Yarmouth Road Bloomfield Hills 48301 Michigan United States

Director Name	Rex Allen Ogg
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1998(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 2000)
Role	Executive
Correspondence Address	48958 Quail Run Drive South Plymouth Michigan 48170 United States

Director Name	David Sickels
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1998(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 November 2000)
Role	Executive
Correspondence Address	46069 Green Valley Plymouth Michigan 48170 United States

Secretary Name	Mr Reginald Stobart
Nationality	British
Status	Resigned
Appointed	04 November 1998(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	12 Dale Road Darlington County Durham DL3 8LZ

Director Name	David Lee Harbert
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2003)
Role	Executive
Correspondence Address	17858 Bearpath Trail Eden Prairie Mn 55347 United States

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Ernst & Young 4th Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£12,324
Current Liabilities	£12,324

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004	First Gazette notice for voluntary strike-off (1 page)
24 June 2004	Director resigned (2 pages)
9 June 2004	Application for striking-off (1 page)
8 June 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
8 June 2004	New director appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
16 July 2003	Full accounts made up to 31 March 2003 (10 pages)
18 April 2003	Return made up to 19/03/03; full list of members (7 pages)
23 September 2002	Full accounts made up to 31 March 2002 (10 pages)
25 April 2002	Return made up to 19/03/02; full list of members (6 pages)
19 March 2002	Registered office changed on 19/03/02 from: ernst and young norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AD (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Return made up to 19/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 2001	Director resigned (1 page)
3 January 2001	Full accounts made up to 31 March 2000 (11 pages)
28 December 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
23 March 2000	Return made up to 19/03/00; full list of members (7 pages)
23 March 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
14 July 1999	Full accounts made up to 30 September 1998 (8 pages)
14 July 1999	Return made up to 19/03/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
18 June 1999	Registered office changed on 18/06/99 from: c/o jacksons innovation house yarm road stockton on tees cleveland TS18 3TN (1 page)
19 February 1999	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Â£ nc 1000/30000 02/11/98 (1 page)
24 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
5 November 1998	Company name changed speed 6948 LIMITED\certificate issued on 05/11/98 (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New secretary appointed;new director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	New secretary appointed;new director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 6-8 underwood street london N1 7JQ (1 page)
19 March 1998	Incorporation (18 pages)

Fabristeel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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