| Company Name | Fernden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00963551 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1969(53 years, 5 months ago) |
| Dissolution Date | 14 January 1997 (26 years, 2 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
| Director Name | Michael John Cutler |
|---|---|
| Date of Birth | July 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(25 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 January 1997) |
| Role | Chartered Secretary |
| Correspondence Address | The Firs 52 Park Lane East Reigate Surrey RH2 8HR |
| Secretary Name | William George Hague |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(25 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | 12 Radcliffe Way Bracknell Berkshire RG42 1FR |
| Director Name | Stephen John Mogford |
|---|---|
| Date of Birth | June 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(26 years, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 14 January 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Oaklands Sheets Heath Brookwood Surrey GU24 0EP |
| Director Name | Hamish John Mackenzie |
|---|---|
| Date of Birth | March 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(23 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 March 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Treleath Peaslake Guildford Surrey GU5 9RG |
| Director Name | Gordon Peter Shaw |
|---|---|
| Date of Birth | February 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(23 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 September 1995) |
| Role | Chartered Secretary |
| Correspondence Address | 2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA |
| Secretary Name | Gordon Peter Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(23 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | 2 Durham Close Pagham Bognor Regis West Sussex PO21 4XA |
Location
| Registered Address | Crest House 39 Thames Street Weybridge Surrey KT13 8JG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1995 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 14 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 1996 | Application for striking-off (1 page) |
| 8 May 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 18 April 1996 | New director appointed (1 page) |
| 9 April 1996 | Director resigned (1 page) |
| 12 March 1996 | Return made up to 15/02/96; full list of members (5 pages) |
| 7 September 1995 | Director resigned;new director appointed (4 pages) |
| 6 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 4 May 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |