Femco Projects Limited

Company Name	Femco Projects Limited
Directors	David Harry Broughton and Anthony George Blower
Company Status	Liquidation
Company Number	01116862
Category	Private Limited Company
Incorporation Date	6 June 1973(50 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	David Harry Broughton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(17 years, 9 months after company formation)
Appointment Duration	33 years, 2 months
Role	Technical Director
Correspondence Address	8 Manor Way Petts Wood Kent BR5 1NW

Director Name	Anthony George Blower
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 October 1998(25 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	7 Valan Leas Bromley Kent BR2 0PE

Secretary Name	Anthony George Blower
Nationality	British
Status	Current
Appointed	06 October 1998(25 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	7 Valan Leas Bromley Kent BR2 0PE

Director Name	Norman Thomas Broughton
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(17 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 September 1998)
Role	Engineer
Correspondence Address	Cyterswood 17 The Dale Keston Kent BR2 6HW

Director Name	David Haynes Hooper
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(17 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 1998)
Role	Engineer
Correspondence Address	68 Glebe Way West Wickham Kent BR4 0SA

Secretary Name	Mrs Pamela Jean Broughton
Nationality	British
Status	Resigned
Appointed	28 February 1991(17 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 September 1998)
Role	Company Director
Correspondence Address	Cyterswood 17 The Dale Keston Kent BR2 6HW

Director Name	Mr Philip John Sharnock
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1994(21 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Shirley Gardens Rusthall Tunbridge Wells Kent TN4 8TH

Location

Registered Address	Sterling House Maple Court Tankersley Barnsley S75 3DP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Tankersley
Ward	Penistone East
Address Matches	8 other UK companies use this postal address

Financials

Year	1997
Net Worth	£68,302
Current Liabilities	£1,094,599

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Next Accounts Due	30 April 1999 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Next Return Due	29 March 2017 (overdue)

Filing History

26 September 2000	Final form 1.3 after completion (3 pages)
7 September 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 1999 (3 pages)
13 June 2000	Registered office changed on 13/06/00 from: bkr haines watts all saints building, corporation street rotherham south yorkshire S60 1NX (1 page)
30 May 2000	Order of court to wind up (1 page)
30 May 2000	Appointment of a liquidator (1 page)
20 April 2000	Notice of order of court to wind up. (1 page)
4 April 2000	Registered office changed on 04/04/00 from: 16 boughton road london SE28 0AG (1 page)
11 January 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 1999 (2 pages)
2 December 1999	Notice of completion of voluntary arrangement (2 pages)
12 August 1999	Registered office changed on 12/08/99 from: unit C9 northfleet industrial estate lower road, northfleet kent, DA11 9SN (1 page)
30 July 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 28 May 1999 (8 pages)
22 April 1999	Return made up to 15/03/99; no change of members (4 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
30 July 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
15 July 1998	O/C re appointment of supervisor (5 pages)
2 July 1998	Accounts for a small company made up to 30 June 1996 (7 pages)
21 June 1998	Accounts for a small company made up to 30 June 1995 (10 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
12 May 1998	Return made up to 15/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 May 1998	Return made up to 15/03/97; full list of members (6 pages)
20 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1997	Return made up to 15/03/96; no change of members (4 pages)
27 May 1997	Strike-off action suspended (1 page)
22 April 1997	First Gazette notice for compulsory strike-off (1 page)
15 October 1996	Strike-off action suspended (1 page)
15 October 1996	First Gazette notice for compulsory strike-off (1 page)
1 May 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
16 March 1995	Return made up to 15/03/95; no change of members (4 pages)
16 March 1995	New director appointed (2 pages)

Femco Projects Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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