Company NameFernden Limited
Company StatusDissolved
Company Number00963551
CategoryPrivate Limited Company
Incorporation Date9 October 1969(52 years, 3 months ago)
Dissolution Date14 January 1997 (25 years ago)

Business Activity

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

Directors

Director NameMichael John Cutler
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1995(25 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 14 January 1997)
RoleChartered Secretary
Correspondence AddressThe Firs 52 Park Lane East
Reigate
Surrey
RH2 8HR
Secretary NameWilliam George Hague
NationalityBritish
StatusClosed
Appointed01 September 1995(25 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 14 January 1997)
RoleCompany Director
Correspondence Address12 Radcliffe Way
Bracknell
Berkshire
RG42 1FR
Director NameStephen John Mogford
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1996(26 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (closed 14 January 1997)
RoleChartered Accountant
Correspondence AddressOaklands
Sheets Heath
Brookwood
Surrey
GU24 0EP
Director NameHamish John Mackenzie
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(23 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 1996)
RoleChartered Accountant
Correspondence AddressTreleath
Peaslake
Guildford
Surrey
GU5 9RG
Director NameGordon Peter Shaw
Date of BirthFebruary 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(23 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 September 1995)
RoleChartered Secretary
Correspondence Address2 Durham Close
Pagham
Bognor Regis
West Sussex
PO21 4XA
Secretary NameGordon Peter Shaw
NationalityBritish
StatusResigned
Appointed15 February 1993(23 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 September 1995)
RoleCompany Director
Correspondence Address2 Durham Close
Pagham
Bognor Regis
West Sussex
PO21 4XA

Location

Registered AddressCrest House
39 Thames Street
Weybridge
Surrey
KT13 8JG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1995 (26 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

14 January 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 September 1996First Gazette notice for voluntary strike-off (1 page)
29 July 1996Application for striking-off (1 page)
8 May 1996Accounts for a dormant company made up to 31 October 1995 (3 pages)
18 April 1996New director appointed (1 page)
9 April 1996Director resigned (1 page)
12 March 1996Return made up to 15/02/96; full list of members (5 pages)
7 September 1995Director resigned;new director appointed (4 pages)
6 September 1995Secretary resigned;new secretary appointed (4 pages)
4 May 1995Accounts for a dormant company made up to 31 October 1994 (3 pages)