| Company Name | Fermentation Industries (U.K.) Limited |
|---|---|
| Director | Grace Axelsen |
| Company Status | Dissolved |
| Company Number | 01185738 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1974(49 years, 7 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 | Grace Axelsen |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 14 November 2006(32 years, 1 month after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Property Development |
| Correspondence Address | 209 The Panorama Tallai Gold Coast Qld 4213 Austrailia |
| Director Name | Dr Cedric Axelsen |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 December 1991(17 years, 2 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 04 November 2006) |
| Role | Company Director |
| Correspondence Address | 62 Pacific Road Palm Beach New South Wales 2108 Australia |
| Director Name | Russell Bruce Farr |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 December 1991(17 years, 2 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 15 August 2003) |
| Role | Company Director |
| Correspondence Address | 57 Ada Avenue Wahroonga New South Wales 2108 Foreign |
| Secretary Name | Russell Bruce Farr |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 December 1991(17 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 24 September 1999) |
| Role | Company Director |
| Correspondence Address | 57 Ada Avenue Wahroonga New South Wales 2108 Foreign |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1991(17 years, 2 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 01 September 2003) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(28 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 October 2006) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Uhw Hacker Young St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321,469 |
| Cash | £271,125 |
| Current Liabilities | £3,953 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 December 2007 | Dissolved (1 page) |
|---|---|
| 30 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2007 | Secretary resigned (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 23 January 2007 | Resolutions
|
| 23 January 2007 | Ex.res. "In specie" (1 page) |
| 23 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2007 | Declaration of solvency (3 pages) |
| 8 December 2006 | New director appointed (2 pages) |
| 20 November 2006 | Director resigned (1 page) |
| 27 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 26 August 2005 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 14 February 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 5 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 27 January 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 18 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 20 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | Location of register of members (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 2 duke street st james's london SW1Y 6BJ (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 21 August 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 16 April 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 16 January 2003 | Secretary's particulars changed (1 page) |
| 16 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 16 January 2003 | Location of register of members (1 page) |
| 1 August 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 20 June 2002 | Resolutions
|
| 18 June 2002 | Resolutions
|
| 18 June 2002 | £ sr 70000@1 06/07/98 (1 page) |
| 18 June 2002 | Nc dec already adjusted 06/07/98 (1 page) |
| 7 March 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 26 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 6 July 2001 | Total exemption full accounts made up to 30 June 2000 (10 pages) |
| 6 July 2001 | Nc dec already adjusted 01/03/00 (1 page) |
| 5 April 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 9 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 April 2000 | Delivery ext'd 3 mth 30/06/99 (1 page) |
| 1 February 2000 | Secretary resigned (1 page) |
| 1 February 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 17 February 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 9 June 1998 | £ ic 208502/158502 18/05/98 £ sr 50000@1=50000 (1 page) |
| 10 March 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
| 15 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 2 November 1997 | £ nc 20000/220000 20/05/97 (1 page) |
| 2 November 1997 | Ad 20/05/97--------- £ si 200000@1=200000 £ ic 5002/205002 (2 pages) |
| 2 November 1997 | Resolutions
|
| 2 November 1997 | Resolutions
|
| 2 November 1997 | Particulars of contract relating to shares (3 pages) |
| 19 May 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 10 March 1997 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
| 12 February 1997 | Ad 01/12/96--------- £ si 3500@1 (3 pages) |
| 13 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 30 May 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 22 April 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 18 February 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 13 April 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 1 October 1974 | Incorporation (15 pages) |