Fuel Enrichment Limited

Company Name	Fuel Enrichment Limited
Company Status	Dissolved
Company Number	05818297
Category	Private Limited Company
Incorporation Date	16 May 2006(17 years, 11 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr George Wright Ord
Status	Closed
Appointed	10 April 2015(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 October 2017)
Role	Company Director
Correspondence Address	Unit 5 Queens Court, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU

Director Name	Mr Oliver Charles St John Hoare
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2016(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Queens Court, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU

Director Name	Mr Marc Hendrik Cornelis Ottolini
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	13 April 2016(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 October 2017)
Role	Company Direrctor
Country of Residence	England
Correspondence Address	Unit 5 Queens Court, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU

Director Name	Mr John Lawson Firth
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rhydd Close Malvern Worcestershire WR14 3RB

Director Name	Thomas Wilkinson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	Man Director
Country of Residence	United Kingdom
Correspondence Address	15 Chesters Park Low Fell Tyne & Wear NE9 5YW

Secretary Name	Thomas Wilkinson
Nationality	British
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Role	Man Director
Country of Residence	United Kingdom
Correspondence Address	15 Chesters Park Low Fell Tyne & Wear NE9 5YW

Director Name	Mr George Wright Ord
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 10 months (resigned 13 April 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 The Birches Shield Row Stanley County Durham DH9 8RL

Director Name	Mr Ralph Lyman Brown
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 29 Bramham Gardens London SW5 0HE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	iituk.com
Email address	[email protected]
Telephone	0191 4913136
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 5 Queens Court, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

100 at £1	International Innovative Technologies LTD 25.00% Ordinary A
100 at £1	International Innovative Technologies LTD 25.00% Ordinary B
100 at £1	International Innovative Technologies LTD 25.00% Ordinary C
100 at £1	International Innovative Technologies LTD 25.00% Ordinary D

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 400 (6 pages)
27 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 400 (6 pages)
26 May 2016	Appointment of Mr Marco Ottolini as a director on 13 April 2016 (2 pages)
26 May 2016	Appointment of Mr Oliver Charles St John Hoare as a director on 13 April 2016 (2 pages)
26 May 2016	Termination of appointment of George Wright Ord as a director on 13 April 2016 (1 page)
26 May 2016	Appointment of Mr Oliver Charles St John Hoare as a director on 13 April 2016 (2 pages)
26 May 2016	Termination of appointment of George Wright Ord as a director on 13 April 2016 (1 page)
26 May 2016	Termination of appointment of Ralph Lyman Brown as a director on 13 April 2016 (1 page)
26 May 2016	Appointment of Mr Marco Ottolini as a director on 13 April 2016 (2 pages)
26 May 2016	Termination of appointment of Ralph Lyman Brown as a director on 13 April 2016 (1 page)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 400 (6 pages)
2 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 400 (6 pages)
10 April 2015	Termination of appointment of Thomas Wilkinson as a director on 10 April 2015 (1 page)
10 April 2015	Appointment of Mr George Wright Ord as a secretary on 10 April 2015 (2 pages)
10 April 2015	Appointment of Mr George Wright Ord as a secretary on 10 April 2015 (2 pages)
10 April 2015	Termination of appointment of Thomas Wilkinson as a secretary on 10 April 2015 (1 page)
10 April 2015	Termination of appointment of Thomas Wilkinson as a director on 10 April 2015 (1 page)
10 April 2015	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2015-04-10 GBP 400 (8 pages)
10 April 2015	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2015-04-10 GBP 400 (8 pages)
10 April 2015	Termination of appointment of Thomas Wilkinson as a secretary on 10 April 2015 (1 page)
10 April 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 April 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 400 (8 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 400 (8 pages)
6 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
7 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
14 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 June 2012	Register(s) moved to registered inspection location (1 page)
13 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
13 June 2012	Register(s) moved to registered inspection location (1 page)
13 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
8 June 2012	Registered office address changed from , Suite 4, Earls House, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0RY on 8 June 2012 (1 page)
8 June 2012	Register inspection address has been changed from Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RY (1 page)
8 June 2012	Registered office address changed from , Suite 4, Earls House, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0RY on 8 June 2012 (1 page)
8 June 2012	Register inspection address has been changed from Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RY (1 page)
8 June 2012	Registered office address changed from , Suite 4, Earls House, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0RY on 8 June 2012 (1 page)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
15 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Register inspection address has been changed (1 page)
23 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 July 2009	Return made up to 16/05/09; full list of members (6 pages)
23 July 2009	Return made up to 16/05/09; full list of members (6 pages)
28 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
28 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
4 March 2009	Appointment terminated director john firth (1 page)
4 March 2009	Appointment terminated director john firth (1 page)
12 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2008	Return made up to 16/05/08; full list of members (5 pages)
11 August 2008	Return made up to 16/05/08; full list of members (5 pages)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
8 June 2007	Return made up to 16/05/07; full list of members (4 pages)
8 June 2007	Return made up to 16/05/07; full list of members (4 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
22 June 2006	Ad 08/06/06--------- £ si 399@1=399 £ ic 1/400 (2 pages)
22 June 2006	Ad 08/06/06--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New secretary appointed;new director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed;new director appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
16 May 2006	Incorporation (17 pages)
16 May 2006	Incorporation (17 pages)

Fuel Enrichment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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