Fencourt Printers Limited

Company Name	Fencourt Printers Limited
Company Status	Dissolved
Company Number	00975103
Category	Private Limited Company
Incorporation Date	19 March 1970(54 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Neil Martin Jolley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 November 1999(29 years, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Willets Rise Shenley Church End Milton Keynes MK5 6JW

Director Name	Richard Philip Brame
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(31 years after company formation)
Appointment Duration	23 years, 1 month
Role	Managing Director
Correspondence Address	3 Westcourt Place Worthing West Sussex BN14 7DH

Director Name	Ian Gary Moore
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(31 years after company formation)
Appointment Duration	23 years, 1 month
Role	Production Director
Correspondence Address	6 Weavers Ring Angmering Littlehampton West Sussex BN16 4AJ

Secretary Name	Neil Martin Jolley
Nationality	British
Status	Current
Appointed	13 October 2003(33 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Willets Rise Shenley Church End Milton Keynes MK5 6JW

Director Name	Mr Charles Neville Lowe
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(21 years after company formation)
Appointment Duration	5 years (resigned 31 March 1996)
Role	Insurance Company Executive
Correspondence Address	10 Offington Gardens Worthing West Sussex BN14 9AT

Director Name	Rex Albert Barberis
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(21 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1991)
Role	Insurance Company Executive
Correspondence Address	Brambles Finches Lane West Chiltington Pulborough West Sussex RH20 2PX

Director Name	Mr Terence Harvey Bishop
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(21 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1996)
Role	Insurance Company Executive
Correspondence Address	Timbers Hempstead Road Uckfield East Sussex TN22 1DZ

Secretary Name	Mrs Lavinia Gay Watson
Nationality	British
Status	Resigned
Appointed	14 March 1991(21 years after company formation)
Appointment Duration	7 years, 11 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	6 Eartham Cottages Eartham Chichester West Sussex PO18 0LS

Director Name	William Stanway
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(21 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1995)
Role	Insurance Company Executive
Correspondence Address	Rest Harrow Gorse Lane High Salvington Worthing West Sussex BN13 3BX

Director Name	Judith Ann Kellie
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(21 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 January 1999)
Role	Insurance Company Executive
Country of Residence	United Kingdom
Correspondence Address	Thakeham Lee High Bar Lane, Thakeham Pulborough West Sussex RH20 3EH

Director Name	Mr Richard Philip Brame
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(22 years after company formation)
Appointment Duration	7 years, 7 months (resigned 02 November 1999)
Role	Company Executive
Correspondence Address	43 Poulters Lane Worthing West Sussex BN14 7ST

Director Name	Sir Robert Arthur McCrindle
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(22 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1994)
Role	Business Consultant
Correspondence Address	26 Ashburnham Gardens Upminster Essex RM14 1XA

Director Name	Mr David Andrew Torrance
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(24 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 November 1998)
Role	Insurance Company Executive
Country of Residence	England
Correspondence Address	117 Lansdowne Road London W11 2LF

Director Name	Wayne Lewis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(25 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1998)
Role	Insurance Compant Executive
Correspondence Address	Warwick Lodge Stane Street Slinfold Horsham West Sussex RH13 0QX

Director Name	Mr Robert Alexander Marr
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 1998)
Role	Insurance Company Executive
Correspondence Address	Brookwood Monkmead Lane West Chiltington West Sussex RH20 2NH

Director Name	Ms Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(28 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 October 1999)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ

Director Name	Mr Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(28 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 November 1999)
Role	Insurance Compny Official
Correspondence Address	The Old Rectory Longham East Dereham Norfolk NR19 2RG

Director Name	Michael Thomas Anstee
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(28 years, 11 months after company formation)
Appointment Duration	3 months (resigned 28 May 1999)
Role	Insurance Co Executive
Country of Residence	England
Correspondence Address	12 Seaview Avenue East Preston Littlehampton West Sussex BN16 1PP

Director Name	Mr Robin Lloyd Spencer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(28 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 November 1999)
Role	Insurance Co Offieial
Country of Residence	United Kingdom
Correspondence Address	78 Unthank Road Norwich Norfolk NR2 2RW

Secretary Name	David Ernest Parker
Nationality	British
Status	Resigned
Appointed	26 February 1999(28 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 November 1999)
Role	Company Director
Correspondence Address	4 Orchard Bank Drayton Norwich Norfolk NR8 6RN

Secretary Name	Mr Ian Zant Boer
Nationality	British
Status	Resigned
Appointed	02 November 1999(29 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage Little Court Farthingstone Northamptonshire NN12 8HE

Location

Registered Address	Pricewaterhouse Coopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,818,303
Gross Profit	£509,263
Net Worth	£549,863
Cash	£90,862
Current Liabilities	£754,417

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

1 February 2007	Dissolved (1 page)
16 November 2006	Administrator's progress report (8 pages)
16 November 2006	Administrator's progress report (8 pages)
16 November 2006	Administrator's progress report (7 pages)
1 November 2006	Notice of move from Administration to Dissolution (8 pages)
9 June 2006	Notice of extension of period of Administration (8 pages)
18 May 2006	Notice of extension of period of Administration (1 page)
28 November 2005	Administrator's progress report (7 pages)
19 September 2005	Statement of affairs (15 pages)
13 July 2005	Statement of administrator's proposal (25 pages)
27 May 2005	Registered office changed on 27/05/05 from: stratford road wolverton milton keynes buckinghamshire MK12 5LX (1 page)
20 May 2005	Appointment of an administrator (1 page)
12 April 2005	Return made up to 14/03/05; full list of members (7 pages)
6 July 2004	Full accounts made up to 30 September 2003 (18 pages)
26 April 2004	Return made up to 14/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
28 May 2003	Full accounts made up to 30 September 2002 (17 pages)
23 March 2003	Return made up to 14/03/03; full list of members (7 pages)
29 January 2003	Secretary's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
14 June 2002	Full accounts made up to 30 September 2001 (15 pages)
21 May 2002	Return made up to 14/03/02; full list of members (7 pages)
11 January 2002	Full accounts made up to 30 September 2000 (15 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
17 May 2001	Full accounts made up to 30 September 1999 (14 pages)
25 April 2001	Return made up to 14/03/01; full list of members (6 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Return made up to 14/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 December 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 8 surrey street norwich norfolk NR1 3ST (1 page)
25 November 1999	Memorandum and Articles of Association (13 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 November 1999	Declaration of assistance for shares acquisition (9 pages)
3 November 1999	Director resigned (1 page)
1 August 1999	Full accounts made up to 31 December 1998 (17 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Registered office changed on 08/06/99 from: the warren warren road worthing west sussex BN14 9QD (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Return made up to 14/03/99; full list of members (8 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Location - directors service contracts and memoranda (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
8 December 1998	Auditor's resignation (1 page)
3 December 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
24 April 1998	Full accounts made up to 31 December 1997 (13 pages)
24 April 1998	Return made up to 14/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1997	Registered office changed on 29/12/97 from: 13 fenchurch avenue london EC3M 5BT (3 pages)
27 July 1997	Full accounts made up to 31 December 1996 (13 pages)
16 April 1997	Return made up to 14/03/97; no change of members (6 pages)
5 November 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
22 July 1996	Full accounts made up to 31 December 1995 (15 pages)
26 April 1996	Director resigned (1 page)
17 April 1996	Return made up to 14/03/96; no change of members (8 pages)
16 October 1995	Director resigned (2 pages)
13 July 1995	Full accounts made up to 31 December 1994 (16 pages)
21 March 1995	Return made up to 14/03/95; full list of members (10 pages)
7 March 1995	New director appointed (2 pages)

Fencourt Printers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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