| Company Name | Advanced Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04283996 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2001(22 years, 7 months ago) |
| Dissolution Date | 1 December 2008 (15 years, 5 months ago) |
| Previous Name | Quadlead Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Stephen Anthony Taylor |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2001(1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 01 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Lord Neville Drive School Aycliffe Newton Aycliffe County Durham DL5 6TJ |
| Secretary Name | Sven Ludwig Neuberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2004(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 December 2008) |
| Role | Company Director |
| Correspondence Address | 33 Rea Road Northfield Birmingham West Midlands B31 2PQ |
| Director Name | Mrs Susan Taylor |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2001(1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 4 Lord Neville Drive School Aycliffe County Durham DL5 6TJ |
| Secretary Name | Mrs Susan Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2001(1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 4 Lord Neville Drive School Aycliffe County Durham DL5 6TJ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 8 Hackworth Industrial Park Shildon County Durham DL4 1HF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Shildon |
| Ward | Shildon and Dene Valley |
| Built Up Area | Shildon |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2008 | Completion of winding up (1 page) |
| 28 June 2004 | Order of court to wind up (1 page) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | Secretary resigned;director resigned (1 page) |
| 10 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 24 November 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 1 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 30 July 2002 | Accounting reference date extended from 30/09/02 to 28/02/03 (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 19 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2001 | Secretary resigned (2 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | Director resigned (2 pages) |