| Company Name | Archibald Fernie Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00871733 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1966(58 years, 2 months ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
| Previous Name | Ayles Fernie International Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Elisabeth Ann Fernie |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1994(28 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 06 April 1999) |
| Role | Administrator |
| Correspondence Address | Cumbrae Brittains Lane Sevenoaks Kent TN13 2NF |
| Director Name | Mr William Archibald Fernie |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1994(28 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 06 April 1999) |
| Role | Management Consultant |
| Correspondence Address | Cumbrae Brittains Lane Sevenoaks Kent TN13 2NF |
| Secretary Name | Mrs Elisabeth Ann Fernie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1994(28 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 06 April 1999) |
| Role | Administrator |
| Correspondence Address | Cumbrae Brittains Lane Sevenoaks Kent TN13 2NF |
| Director Name | Mrs Jill Mary Pope |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(25 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 August 1994) |
| Role | Secretary |
| Correspondence Address | 20 Downside Road Sutton Surrey SM2 5HP |
| Director Name | Mr John Bryce Pope |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(25 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 August 1994) |
| Role | Export Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Downside Road Sutton Surrey SM2 5HP |
| Secretary Name | Mr John Bryce Pope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(25 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 August 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Downside Road Sutton Surrey SM2 5HP |
Location
| Registered Address | Nexus House Sidcup Kent DA14 5DA |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 1998 | Application for striking-off (1 page) |
| 19 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 15 April 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 14 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 11 March 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 26 September 1996 | Company name changed ayles fernie international limit ed\certificate issued on 27/09/96 (2 pages) |
| 3 May 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 23 August 1995 | Recon 14/08/95 (1 page) |
| 23 June 1995 | Memorandum and Articles of Association (26 pages) |
| 5 June 1995 | Company name changed frank ayles & associates LIMITED\certificate issued on 06/06/95 (4 pages) |
| 17 May 1995 | Return made up to 28/03/95; full list of members
|