Dissolved
Dissolved 2017-05-16
Company Information for FANDSTAN ELECTRIC SYSTEMS LIMITED
BURTON-ON-TRENT, STAFFORDSHIRE, DE13,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-05-16 |
Company Name | |
---|---|
FANDSTAN ELECTRIC SYSTEMS LIMITED | |
Legal Registered Office | |
BURTON-ON-TRENT STAFFORDSHIRE | |
Company Number | 07800079 | |
---|---|---|
Date formed | 2011-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-05-16 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-24 07:16:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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FANDSTAN ELECTRIC SYSTEMS PRIVATE LIMITED | 431 GIDC MANJUSAR TAL. SAVLI DIST VADODARA Gujarat 391775 | ACTIVE | Company formed on the 2011-10-14 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES ISAAC |
||
PATRICK DAVID DUGAN |
||
DAVID MICHAEL SEITZ |
||
CHRISTOPHER JOHN WEATHERALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN BOSTELMANN |
Director | ||
ASIA BROOKE TROTTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WABTEC UK MANUFACTURING LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
A M SIGNALLING DESIGN LIMITED | Director | 2016-10-11 | CURRENT | 2012-04-23 | Liquidation | |
A M RAIL GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2015-03-27 | Liquidation | |
FANDSTAN ELECTRIC GROUP LIMITED | Director | 2014-06-05 | CURRENT | 1973-01-26 | Active | |
FANDSTAN ELECTRIC LIMITED | Director | 2014-06-05 | CURRENT | 1980-01-09 | Active | |
BRECKNELL WILLIS COMPOSITES LIMITED | Director | 2014-06-05 | CURRENT | 1996-01-18 | Dissolved 2018-01-23 | |
BRECKNELL, WILLIS & CO. LIMITED | Director | 2014-06-05 | CURRENT | 1935-10-28 | Liquidation | |
MELETT LIMITED | Director | 2017-11-30 | CURRENT | 2002-05-20 | Active | |
WABTEC UK MANUFACTURING LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
A M SIGNALLING DESIGN LIMITED | Director | 2016-10-11 | CURRENT | 2012-04-23 | Liquidation | |
A M RAIL GROUP LIMITED | Director | 2016-10-11 | CURRENT | 2015-03-27 | Liquidation | |
FANDSTAN ELECTRIC GROUP LIMITED | Director | 2014-06-05 | CURRENT | 1973-01-26 | Active | |
FANDSTAN ELECTRIC LIMITED | Director | 2014-06-05 | CURRENT | 1980-01-09 | Active | |
BRECKNELL WILLIS COMPOSITES LIMITED | Director | 2014-06-05 | CURRENT | 1996-01-18 | Dissolved 2018-01-23 | |
BRECKNELL, WILLIS & CO. LIMITED | Director | 2014-06-05 | CURRENT | 1935-10-28 | Liquidation | |
NAPIER TURBOCHARGERS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 2008-03-28 | Dissolved 2018-02-20 | |
NAPIER TURBOCHARGERS LIMITED | Director | 2013-01-31 | CURRENT | 2008-02-25 | Liquidation | |
RAIL FORUM | Director | 2018-06-05 | CURRENT | 2009-02-27 | Active | |
NAPIER TURBOCHARGERS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 2008-03-28 | Dissolved 2018-02-20 | |
COLEMAN MANUFACTURING LIMITED | Director | 2012-10-01 | CURRENT | 2004-10-05 | Dissolved 2016-12-27 | |
COLEMAN UK GROUP LIMITED | Director | 2012-10-01 | CURRENT | 1954-07-12 | Dissolved 2016-12-27 | |
TP (POWDER COATING) LIMITED | Director | 2012-10-01 | CURRENT | 1990-04-09 | Dissolved 2016-12-27 | |
THE HUNSLET ENGINE COMPANY LIMITED | Director | 2012-10-01 | CURRENT | 1994-10-21 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
J. & D. GEARS LIMITED | Director | 2012-10-01 | CURRENT | 1981-01-13 | Active - Proposal to Strike off | |
L H PLANT (BURTON) LIMITED | Director | 2012-10-01 | CURRENT | 2009-09-17 | Dissolved 2018-02-13 | |
L H GROUP HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
L H ACCESS TECHNOLOGY LIMITED | Director | 2012-10-01 | CURRENT | 2003-01-08 | Liquidation | |
PARTS SUPPLY LIMITED | Director | 2012-10-01 | CURRENT | 1990-07-04 | Liquidation | |
L H GROUP WHEELSETS LIMITED | Director | 2012-10-01 | CURRENT | 2002-05-31 | Liquidation | |
COLEMAN HYDRAULICS LIMITED | Director | 2012-10-01 | CURRENT | 2004-09-03 | Liquidation | |
L H GROUP SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1978-10-13 | Liquidation | |
KEELEX 351 LIMITED | Director | 2012-10-01 | CURRENT | 2010-03-30 | Liquidation | |
WABTEC UK MANAGEMENT LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2017-09-19 | |
WABTEC UK INVESTMENTS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
WABTEC UK HOLDINGS LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
WABTEC RAIL SCOTLAND LIMITED | Director | 2011-02-25 | CURRENT | 2007-10-16 | Dissolved 2016-03-15 | |
WABTEC UK LIMITED | Director | 2009-03-01 | CURRENT | 1994-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 24/11/16 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 17/11/2016 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/10/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL JAMES ISAAC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL SEITZ | |
AP01 | DIRECTOR APPOINTED MR PATRICK DAVID DUGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIA TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSTELMANN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WEATHERALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 06/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASIA BROOKE TROTTER / 01/12/2012 | |
AR01 | 06/10/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.80 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as FANDSTAN ELECTRIC SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |