Company NameFawnlake UK Limited
Company StatusDissolved
Company Number04613832
CategoryPrivate Limited Company
Incorporation Date10 December 2002(21 years, 4 months ago)
Dissolution Date24 April 2007 (17 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameKahled Tawfiq
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2004(1 year, 4 months after company formation)
Appointment Duration2 years, 11 months (closed 24 April 2007)
RoleManager
Correspondence Address43 Tinshill Road
Leeds
West Yorkshire
LS16 7DR
Secretary NameDr Esam Zeki
NationalityBritish
StatusClosed
Appointed04 May 2004(1 year, 4 months after company formation)
Appointment Duration2 years, 11 months (closed 24 April 2007)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address133 Wigton Lane
Leeds
West Yorkshire
LS17 8SH
Director NameArshad Tawfiq Ismail
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(2 days after company formation)
Appointment Duration2 years, 4 months (resigned 15 April 2005)
RoleCompany Director
Correspondence Address41 Tinshill Road
Leeds
West Yorkshire
LS16 7DR
Director NameDr Esam Zeki
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(2 days after company formation)
Appointment Duration1 year, 4 months (resigned 04 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address133 Wigton Lane
Leeds
West Yorkshire
LS17 8SH
Secretary NameKhaled Tawfiq
NationalityBritish
StatusResigned
Appointed12 December 2002(2 days after company formation)
Appointment Duration1 year, 4 months (resigned 04 May 2004)
RoleCompany Director
Correspondence Address43 Tinshill Road
Leeds
West Yorkshire
LS16 7DR
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed10 December 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed10 December 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressC/O West Yorkshire Accountancy
Services 4 Railway Street
Huddersfield
HD1 1JP
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 2004 (20 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

24 April 2007Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2007First Gazette notice for compulsory strike-off (1 page)
27 April 2005Director resigned (1 page)
21 March 2005Accounting reference date shortened from 31/12/04 to 30/04/04 (1 page)
21 March 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
14 January 2005Return made up to 10/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/01/05
(7 pages)
14 January 2005Registered office changed on 14/01/05 from: unit A4 wyther park industrial estate wyther drive leeds west yorkshire LS5 3AP (1 page)
12 May 2004New secretary appointed (2 pages)
12 May 2004New director appointed (1 page)
12 May 2004Director resigned (1 page)
12 May 2004Secretary resigned (1 page)
10 March 2004Return made up to 10/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 December 2003Registered office changed on 11/12/03 from: carr house carr mill buslingthorpe lane leeds west yorkshire LS7 2HT (1 page)
9 February 2003Registered office changed on 09/02/03 from: 29 plantation avenue shadwell LS17 8TB (1 page)
9 February 2003Resolutions
  • RES13 ‐ App/res of directors 12/12/02
(1 page)
9 February 2003New director appointed (2 pages)
9 February 2003New secretary appointed (2 pages)
9 February 2003New director appointed (2 pages)
18 December 2002Registered office changed on 18/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 December 2002Director resigned (1 page)
18 December 2002Secretary resigned (1 page)
10 December 2002Incorporation (6 pages)