Company NameFardons Limited
DirectorsPigtales Limited and Spillers Trustees Limited
Company StatusLiquidation
Company Number00297392
CategoryPrivate Limited Company
Incorporation Date20 February 1935(89 years, 2 months ago)
Previous NameMarela Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePigtales Limited (Corporation)
StatusCurrent
Appointed15 September 1986(51 years, 7 months after company formation)
Appointment Duration37 years, 7 months
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE
Director NameSpillers Trustees Limited (Corporation)
StatusCurrent
Appointed29 November 1992(57 years, 9 months after company formation)
Appointment Duration31 years, 5 months
Correspondence Address100 George Street
London
W1H 5RH
Secretary NamePigtales Limited (Corporation)
StatusCurrent
Appointed29 November 1992(57 years, 9 months after company formation)
Appointment Duration31 years, 5 months
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE

Location

Registered Address100 George Street
London
W1H 5RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Next Accounts Due30 April 1999 (overdue)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Next Return Due13 December 2016 (overdue)

Filing History

10 November 2015Restoration by order of the court (3 pages)
10 November 2015Restoration by order of the court (3 pages)
6 August 1999Dissolved (1 page)
6 May 1999Return of final meeting in a members' voluntary winding up (3 pages)
3 July 1998Declaration of solvency (3 pages)
3 July 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 July 1998Appointment of a voluntary liquidator (2 pages)
3 July 1998Appointment of a voluntary liquidator (2 pages)
3 July 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 July 1998Declaration of solvency (3 pages)
20 April 1998Accounts made up to 30 June 1997 (4 pages)
20 April 1998Accounts for a dormant company made up to 30 June 1997 (4 pages)
15 December 1997Return made up to 29/11/97; full list of members (5 pages)
15 December 1997Return made up to 29/11/97; full list of members (5 pages)
10 April 1997Accounts made up to 30 June 1996 (4 pages)
10 April 1997Accounts for a dormant company made up to 30 June 1996 (4 pages)
19 December 1996Return made up to 29/11/96; no change of members (4 pages)
19 December 1996Return made up to 29/11/96; no change of members (4 pages)
30 April 1996Accounts made up to 30 June 1995 (4 pages)
30 April 1996Accounts for a dormant company made up to 30 June 1995 (4 pages)
11 April 1995Accounts for a dormant company made up to 30 June 1994 (4 pages)
11 April 1995Accounts made up to 30 June 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (76 pages)