Company NameFermoy Lovell Holdings Limited
Company StatusDissolved
Company Number00798381
CategoryPrivate Limited Company
Incorporation Date26 March 1964(58 years, 3 months ago)
Dissolution Date20 June 2006 (16 years ago)

Business Activity

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

Directors

Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1998(34 years after company formation)
Appointment Duration8 years, 3 months (closed 20 June 2006)
RoleExecutive Director Hanson Plc
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Secretary NameMr Paul Derek Tunnacliffe
NationalityBritish
StatusClosed
Appointed18 March 1998(34 years after company formation)
Appointment Duration8 years, 3 months (closed 20 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashburnham Park
Esher
Surrey
KT10 9TW
Director NameMr Nicholas Swift
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2003(39 years, 2 months after company formation)
Appointment Duration3 years (closed 20 June 2006)
RoleGroup Finance Manager Hanson P
Country of ResidenceUnited Kingdom
Correspondence Address34 The Grove
Brookmans Park
Hertfordshire
AL9 7RN
Director NameRuth Coulson
Date of BirthJune 1973 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed01 December 2005(41 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (closed 20 June 2006)
RoleGroup Chief Accountant
Correspondence AddressFlat 4
14 Steeles Road
London
NW3 4SE
Director NameChristopher Barry Ford
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(27 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 18 March 1998)
RoleChartered Accountant
Correspondence Address1 Earl Rivers Avenue
Heathcote
Warwick
Warwickshire
CV34 6EN
Director NameJonathon Mark Ticehurst
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(27 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 February 1994)
RoleProject Manager With Arc Limited
Correspondence AddressThe Old House
64 High Street
Marshfield
Wiltshire
SN14 8LP
Director NamePeter John Turner
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(27 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 24 February 1997)
RoleAssociate Director Hanson Plc
Correspondence Address75 Carlton Hill
St Johns Wood
London
NW8 0EN
Director NameJohn William Richard Yerbury
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(27 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 November 1993)
RoleProperty Development Manager With Arc Limited
Correspondence Address10 Bannerdown Close
Batheaston
Bath
BA1 7NJ
Secretary NameJohn William Richard Yerbury
NationalityBritish
StatusResigned
Appointed04 December 1991(27 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 July 1993)
RoleCompany Director
Correspondence Address10 Bannerdown Close
Batheaston
Bath
BA1 7NJ
Secretary NameBrian Edward Rossiter
NationalityBritish
StatusResigned
Appointed26 July 1993(29 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 March 1998)
RoleCompany Director
Correspondence Address26 Oakdale Court
Downend
Bristol
South Gloucestershire
BS16 6DZ
Director NamePaul William Nicholson
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1997(32 years, 11 months after company formation)
Appointment Duration1 year (resigned 18 March 1998)
RoleFinancial Controller
Correspondence AddressHammerfield
Cansiron Lane
Ashurst Wood
West Sussex
RH19 3SE
Director NameSamantha Jane Hurrell
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(34 years after company formation)
Appointment Duration1 year, 7 months (resigned 22 October 1999)
RoleSolicitor
Correspondence AddressSaffron Wharf, 20 Shad Thames
London
SE1 2YQ
Director NameKenneth John Ludlam
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(34 years after company formation)
Appointment Duration5 years, 2 months (resigned 28 May 2003)
RoleGroup Chief Accountant Hanson
Country of ResidenceUnited Kingdom
Correspondence AddressLongwood House
12a Mavelstone Close
Bromley
Kent
BR1 2PJ
Director NameMr Justin Richard Read
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1999(35 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 May 2003)
RoleHead Of Corporate Developement
Country of ResidenceEngland
Correspondence Address46b Saint Georges Drive
London
SW1V 4BT
Director NameAndrew Christopher Bolter
Date of BirthDecember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(39 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 December 2005)
RoleGroup Chief Accountant Hanson
Correspondence Address110 North View Road
Crouch End
London
N8 7LP

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth-£539,222
Current Liabilities£539,222

Accounts

Latest Accounts31 December 2004 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006First Gazette notice for voluntary strike-off (1 page)
23 January 2006Application for striking-off (1 page)
11 January 2006New director appointed (2 pages)
20 December 2005Director resigned (1 page)
23 November 2005Return made up to 31/10/05; full list of members (2 pages)
20 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 December 2004Return made up to 31/10/04; full list of members (6 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
5 December 2003Return made up to 31/10/03; full list of members (7 pages)
14 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
13 June 2003New director appointed (2 pages)
13 June 2003Director resigned (1 page)
13 June 2003New director appointed (2 pages)
13 June 2003Director resigned (1 page)
13 November 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 August 2002Director's particulars changed (1 page)
15 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
22 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 September 2001Director's particulars changed (1 page)
14 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
21 February 2001Director's particulars changed (1 page)
13 November 2000Return made up to 31/10/00; full list of members (6 pages)
20 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
20 June 2000Director's particulars changed (1 page)
6 December 1999Return made up to 21/11/99; full list of members (6 pages)
9 November 1999New director appointed (2 pages)
9 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
18 May 1999Director's particulars changed (1 page)
21 December 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
14 December 1998Return made up to 21/11/98; full list of members (8 pages)
15 May 1998New director appointed (2 pages)
23 March 1998Registered office changed on 23/03/98 from: beazer house lower bristol road bath avon BA2 3EY (1 page)
20 March 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
26 November 1997Return made up to 21/11/97; full list of members (5 pages)
20 March 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
5 March 1997New director appointed (2 pages)
3 March 1997Director resigned (1 page)
10 December 1996Return made up to 21/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 July 1996Accounts for a dormant company made up to 30 September 1995 (7 pages)
24 November 1995Return made up to 21/11/95; full list of members (10 pages)
14 July 1995Full accounts made up to 30 September 1994 (10 pages)
11 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)