Company NameFendrake Limited
Company StatusDissolved
Company Number00463516
CategoryPrivate Limited Company
Incorporation Date14 January 1949(73 years, 4 months ago)
Dissolution Date11 September 2009 (12 years, 8 months ago)

Business Activity

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

Directors

Secretary NameAndrew John Stevens
NationalityBritish
StatusClosed
Appointed22 June 2005(56 years, 5 months after company formation)
Appointment Duration4 years, 2 months (closed 11 September 2009)
RoleCompany Director
Correspondence AddressPlum Tree Cottage
Gosbeck Road, Helmingham
Stowmarket
Suffolk
IP14 6ET
Secretary NameJames Cameron Wall
NationalityBritish
StatusClosed
Appointed22 June 2005(56 years, 5 months after company formation)
Appointment Duration4 years, 2 months (closed 11 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Willow Park
Otford
Sevenoaks
Kent
TN14 5NF
Director NameMr Anthony David Levy
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2006(57 years after company formation)
Appointment Duration3 years, 7 months (closed 11 September 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address59 Daneland
East Barnet
Hertfordshire
EN4 8PZ
Director NameJames Cameron Wall
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2006(57 years, 4 months after company formation)
Appointment Duration3 years, 4 months (closed 11 September 2009)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address95 Willow Park
Otford
Sevenoaks
Kent
TN14 5NF
Director NameMr Robert Trench Fox
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(43 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 1996)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressCheriton House
Alresford
Hampshire
S024 0qa
Director NameRichard John Garvey
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(43 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 26 March 2002)
RoleBanker
Correspondence AddressAptonfields Onslow Green
Barnston
Dunmow
Essex
CM6 3PP
Director NameRobert Charles Hubert Jeens
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(43 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 July 1994)
RoleChartered Accountant
Correspondence Address39 Vineyard Hill Road
London
SW19 7JL
Director NameKenneth Charles Wapling
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(43 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 March 2000)
RoleInvestment Banker
Correspondence AddressMeads
East Street
Mayfield
Sussex
TN20 6UA
Director NameMr Malcolm Francis Williams
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(43 years, 7 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 March 2004)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressGatsworth Marley Lane
Haslemere
Surrey
GU27 3PZ
Secretary NameKathleen Rose Ascham
NationalityBritish
StatusResigned
Appointed07 August 1992(43 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 November 1993)
RoleCompany Director
Correspondence Address26 Penns Road
Petersfield
Hampshire
GU32 2EN
Director NameRichard Clark Duncan
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1993(44 years, 1 month after company formation)
Appointment Duration1 year (resigned 04 February 1994)
RoleBanker
Correspondence Address14 Coach Mews
Billericay
Essex
CM11 1DQ
Secretary NameMrs Lorraine Elizabeth Young
NationalityBritish
StatusResigned
Appointed05 November 1993(44 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Vaughan Avenue
Tonbridge
Kent
TN10 4EB
Director NameJohn Malvern Ball
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1994(45 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 February 2000)
RoleCompany Director
Correspondence Address43 Fairmead Road
London
N19 4DG
Director NameFergus Richard Keating
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1994(45 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 September 1994)
RoleCompany Director
Correspondence Address103 Stapleton Road
Orpington
Kent
BR6 9TQ
Director NameStella Anne Cox
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1995(46 years after company formation)
Appointment Duration3 years (resigned 30 January 1998)
RoleBanker
Country of ResidenceEngland
Correspondence Address28 Southend Crescent
Eltham
London
SE9 2SB
Director NamePaul Geoffrey Myall
Date of BirthOctober 1956 (Born 65 years ago)
NationalityNew Zealander/Britis
StatusResigned
Appointed12 January 1995(46 years after company formation)
Appointment Duration3 years, 3 months (resigned 05 May 1998)
RoleFinancial Controller
Correspondence Address10 Latimer Road
Wimbledon
London
SW19 1EP
Secretary NameAudrey Morrison
NationalityBritish
StatusResigned
Appointed09 August 1996(47 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 11 May 2001)
RoleCompany Director
Correspondence Address20 Bliss Avenue
Shefford
Bedfordshire
SG17 5SF
Director NameCormac Patrick Thomas O'Haire
Date of BirthApril 1965 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed05 May 1998(49 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 December 2001)
RoleFinancial Controller
Correspondence Address1 Windermere Road
Ealing
London
W5 4TJ
Secretary NameMichelle Amey
NationalityBritish
StatusResigned
Appointed11 May 2001(52 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Holme Road
Hornchurch
Essex
RM11 3QS
Secretary NamePeter Leonard Longcroft
NationalityBritish
StatusResigned
Appointed11 May 2001(52 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 June 2005)
RoleCompany Director
Correspondence Address4 Lakeside Close
Reydon
Southwold
Suffolk
IP18 6YA
Director NameMr Nicholas Stuart Slape
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2002(53 years after company formation)
Appointment Duration2 years, 9 months (resigned 15 October 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressField End
Harps Oak Lane
Merstham
Surrey
RH1 3AN
Director NameJohn Gearing
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(55 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 March 2006)
RoleChartered Accountant
Correspondence Address18b Oakhurst Drive
Wickford
Essex
SS12 0NN
Director NameDavid Paul Heasman
Date of BirthJune 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(55 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 January 2006)
RoleInvestment Banker
Correspondence Address73 Honeybrook Road
Clapham
London
SW12 0DL

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£300,000

Accounts

Latest Accounts31 December 2005 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2009Return of final meeting in a members' voluntary winding up (3 pages)
4 May 2009Liquidators statement of receipts and payments to 4 April 2009 (7 pages)
29 October 2008Liquidators statement of receipts and payments to 4 October 2008 (5 pages)
7 May 2008Liquidators statement of receipts and payments to 4 October 2008 (5 pages)
22 June 2007Secretary's particulars changed (1 page)
23 April 2007Registered office changed on 23/04/07 from: 30 gresham street london EC2V 7PG (1 page)
21 April 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 April 2007Declaration of solvency (3 pages)
21 April 2007Appointment of a voluntary liquidator (1 page)
12 July 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 July 2006Return made up to 01/07/06; full list of members (2 pages)
12 May 2006Registered office changed on 12/05/06 from: 20 fenchurch street, london EC3P 3DB (1 page)
12 May 2006New director appointed (3 pages)
12 April 2006Director resigned (1 page)
31 January 2006New director appointed (2 pages)
31 January 2006Director resigned (1 page)
2 July 2005Secretary resigned (1 page)
2 July 2005New secretary appointed (2 pages)
2 July 2005New secretary appointed (2 pages)
2 July 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 November 2004Director resigned (1 page)
2 November 2004New director appointed (2 pages)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 July 2004Return made up to 01/07/04; full list of members (2 pages)
6 April 2004Director resigned (1 page)
6 April 2004New director appointed (3 pages)
8 September 2003Secretary resigned (1 page)
5 August 2003Return made up to 01/08/03; full list of members (3 pages)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 April 2002Director resigned (1 page)
25 January 2002New director appointed (3 pages)
14 January 2002Director resigned (1 page)
4 November 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
29 August 2001Return made up to 01/08/01; full list of members (7 pages)
18 May 2001New secretary appointed (2 pages)
18 May 2001New secretary appointed (2 pages)
18 May 2001Secretary resigned (1 page)
14 August 2000Return made up to 01/08/00; no change of members (6 pages)
23 June 2000Full accounts made up to 31 December 1999 (10 pages)
14 June 2000Director resigned (1 page)
15 February 2000Director resigned (1 page)
23 August 1999Return made up to 01/08/99; no change of members (7 pages)
14 June 1999Full accounts made up to 31 December 1998 (11 pages)
8 October 1998Full accounts made up to 31 December 1997 (12 pages)
2 October 1998Auditor's resignation (4 pages)
18 May 1998New director appointed (2 pages)
13 May 1998Director resigned (1 page)
9 March 1998Director's particulars changed (1 page)
12 February 1998Director resigned (1 page)
11 November 1997Director's particulars changed (1 page)
3 November 1997Full accounts made up to 31 December 1996 (12 pages)
28 August 1997Return made up to 01/08/97; no change of members (7 pages)
6 January 1997Director resigned (1 page)
27 August 1996Return made up to 01/08/96; no change of members (8 pages)
27 August 1996Director's particulars changed (1 page)
20 August 1996New secretary appointed (1 page)
20 August 1996Secretary resigned (2 pages)
29 July 1996Auditor's resignation (1 page)
13 June 1996Full accounts made up to 31 December 1995 (13 pages)
29 September 1995Particulars of mortgage/charge (6 pages)
25 August 1995Return made up to 01/08/95; full list of members (20 pages)
17 July 1995Particulars of mortgage/charge (6 pages)
29 June 1995Particulars of mortgage/charge (6 pages)
6 April 1995Full accounts made up to 31 December 1994 (13 pages)
31 March 1995Particulars of mortgage/charge (6 pages)