| Company Name | A.Fay Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04658505 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2003(21 years, 2 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2621 | Manufacture of ceramic household etc. goods |
| SIC 23410 | Manufacture of ceramic household and ornamental articles |
Directors
| Director Name | Alan Fay |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 30 The Hawthorns East Boldon Tyne & Wear NE36 0DP |
| Director Name | Lisa Margaret Fay |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 17 Beckenham Avenue Boldon Tyne & Wear NE36 0EH |
| Secretary Name | Lisa Margaret Fay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2004(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (closed 08 August 2006) |
| Role | Secretary |
| Correspondence Address | 17 Beckenham Avenue Boldon Tyne & Wear NE36 0EH |
| Secretary Name | Nicholas Alexander Fay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 The Hawthorns East Boldon Tyne & Wear NE36 0DP |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 44 Charlotte Street South Shields Tyne & Wear NE33 1PX |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,153 |
| Gross Profit | £35,951 |
| Net Worth | -£8,603 |
| Cash | £9,911 |
| Current Liabilities | £4,975 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2006 | Application for striking-off (1 page) |
| 16 February 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 9 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 18 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 17 March 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 5 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | New secretary appointed (2 pages) |
| 29 May 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 6 February 2003 | Incorporation (16 pages) |