Fendrake Limited

Company Name	Fendrake Limited
Company Status	Dissolved
Company Number	00463516
Category	Private Limited Company
Incorporation Date	14 January 1949(75 years, 3 months ago)
Dissolution Date	11 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	22 June 2005(56 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 11 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Willow Park Otford Sevenoaks Kent TN14 5NF

Secretary Name	Andrew John Stevens
Nationality	British
Status	Closed
Appointed	22 June 2005(56 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 11 September 2009)
Role	Company Director
Correspondence Address	Plum Tree Cottage Gosbeck Road, Helmingham Stowmarket Suffolk IP14 6ET

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2006(57 years after company formation)
Appointment Duration	3 years, 7 months (closed 11 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Daneland East Barnet Hertfordshire EN4 8PZ

Director Name	James Cameron Wall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(57 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 September 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	95 Willow Park Otford Sevenoaks Kent TN14 5NF

Director Name	Mr Malcolm Francis Williams
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(43 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2004)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Gatsworth Marley Lane Haslemere Surrey GU27 3PZ

Director Name	Kenneth Charles Wapling
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(43 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2000)
Role	Investment Banker
Correspondence Address	Meads East Street Mayfield Sussex TN20 6UA

Director Name	Robert Charles Hubert Jeens
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(43 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 1994)
Role	Chartered Accountant
Correspondence Address	39 Vineyard Hill Road London SW19 7JL

Director Name	Richard John Garvey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(43 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 March 2002)
Role	Banker
Correspondence Address	Aptonfields Onslow Green Barnston Dunmow Essex CM6 3PP

Director Name	Mr Robert Trench Fox
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(43 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Cheriton House Alresford Hampshire S024 0qa

Secretary Name	Kathleen Rose Ascham
Nationality	British
Status	Resigned
Appointed	07 August 1992(43 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	26 Penns Road Petersfield Hampshire GU32 2EN

Director Name	Richard Clark Duncan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(44 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 February 1994)
Role	Banker
Correspondence Address	14 Coach Mews Billericay Essex CM11 1DQ

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	05 November 1993(44 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	John Malvern Ball
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(45 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	43 Fairmead Road London N19 4DG

Director Name	Fergus Richard Keating
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(45 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 September 1994)
Role	Company Director
Correspondence Address	103 Stapleton Road Orpington Kent BR6 9TQ

Director Name	Stella Anne Cox
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(46 years after company formation)
Appointment Duration	3 years (resigned 30 January 1998)
Role	Banker
Country of Residence	England
Correspondence Address	28 Southend Crescent Eltham London SE9 2SB

Director Name	Paul Geoffrey Myall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	New Zealander/Britis
Status	Resigned
Appointed	12 January 1995(46 years after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 1998)
Role	Financial Controller
Correspondence Address	10 Latimer Road Wimbledon London SW19 1EP

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	09 August 1996(47 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 1998(49 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2001)
Role	Financial Controller
Correspondence Address	1 Windermere Road Ealing London W5 4TJ

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	11 May 2001(52 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 June 2005)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	11 May 2001(52 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Mr Nicholas Stuart Slape
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(53 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field End Harps Oak Lane Merstham Surrey RH1 3AN

Director Name	John Gearing
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(55 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2006)
Role	Chartered Accountant
Correspondence Address	18b Oakhurst Drive Wickford Essex SS12 0NN

Director Name	David Paul Heasman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(55 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Investment Banker
Correspondence Address	73 Honeybrook Road Clapham London SW12 0DL

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£300,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Fendrake Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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