Fertecon Limited

Company Name	Fertecon Limited
Company Status	Dissolved
Company Number	01383523
Category	Private Limited Company
Incorporation Date	11 August 1978(45 years, 8 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Fertecon-Fertilizer Economic Studies Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(33 years, 6 months after company formation)
Appointment Duration	4 years (closed 02 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(33 years, 6 months after company formation)
Appointment Duration	4 years (closed 02 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Mrs Julie Louise Woollard
Status	Closed
Appointed	01 February 2012(33 years, 6 months after company formation)
Appointment Duration	4 years (closed 02 February 2016)
Role	Company Director
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Barrie Bain
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(12 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wealden House Castle Walk Wadhurst East Sussex TN5 6DB

Director Name	Ms Vivien Margaret Bright
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(12 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 October 1991)
Role	Company Director
Correspondence Address	26 Prior Street Greenwich London SE10 8SF

Director Name	Mr Michael Mew
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(12 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 January 1992)
Role	Company Director
Correspondence Address	Mews Cottage Farm Meldon Okehampton Devon EX20 4LU

Director Name	Mr Terence David Phillips
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(12 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Prospect Road Farnborough Hampshire GU14 8NS

Director Name	Mr Ian Malcolm Service
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(12 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 January 1992)
Role	Company Director
Correspondence Address	29 Holmes Road Twickenham Middlesex TW1 4RF

Secretary Name	Mr Ian Malcolm Service
Nationality	British
Status	Resigned
Appointed	26 July 1991(12 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 January 1992)
Role	Company Director
Correspondence Address	29 Holmes Road Twickenham Middlesex TW1 4RF

Secretary Name	Mr Terence David Phillips
Nationality	British
Status	Resigned
Appointed	12 March 1992(13 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Prospect Road Farnborough Hampshire GU14 8NS

Director Name	Mrs Vivien Margaret Bright
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(14 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 02 February 2012)
Role	Market Analyst
Country of Residence	United Kingdom
Correspondence Address	Wealden House Castle Walk Wadhurst East Sussex TN5 6DB

Secretary Name	Barry Michael Nead
Nationality	British
Status	Resigned
Appointed	23 September 1992(14 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 03 August 2011)
Role	Company Director
Correspondence Address	2 Shaw Close Bushey Watford Hertfordshire WD23 1RB

Secretary Name	Mr Terence David Phillips
Status	Resigned
Appointed	03 August 2011(33 years after company formation)
Appointment Duration	6 months (resigned 01 February 2012)
Role	Company Director
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(33 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(33 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	01 February 2012(33 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Contact

Website	fertecon.agra-net.com/

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

120 at £1	Informa Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,065,343
Gross Profit	£3,830,040
Net Worth	£4,301,460
Cash	£72,709
Current Liabilities	£2,060,044

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	Application to strike the company off the register (3 pages)
15 September 2015	Solvency Statement dated 07/09/15 (1 page)
15 September 2015	Statement of capital on 15 September 2015 GBP 120 (3 pages)
15 September 2015	Statement by Directors (1 page)
20 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 120 (5 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Mrs Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Mrs Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from Mortimer House 37/41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37/41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 120 (5 pages)
14 May 2014	Full accounts made up to 31 December 2013 (19 pages)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (7 pages)
21 May 2013	Section 519 (1 page)
17 May 2013	Full accounts made up to 31 December 2012 (19 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
23 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (8 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
27 February 2012	Termination of appointment of Terence Phillips as a director (1 page)
27 February 2012	Termination of appointment of Terence Phillips as a secretary (1 page)
27 February 2012	Termination of appointment of Barrie Bain as a director (1 page)
27 February 2012	Termination of appointment of Vivien Bright as a director (1 page)
24 February 2012	Appointment of Mrs Julie Louise Woollard as a secretary (2 pages)
24 February 2012	Appointment of Emily Louise Martin as a secretary (2 pages)
24 February 2012	Appointment of Mr Peter Stephen Rigby as a director (2 pages)
24 February 2012	Appointment of Rupert John Joseph Hopley as a director (2 pages)
24 February 2012	Registered office address changed from Royal Victoria House the Pantiles Tunbridge Wells Kent TN2 5TE on 24 February 2012 (1 page)
24 February 2012	Appointment of Adam Christopher Walker as a director (2 pages)
24 February 2012	Appointment of Mr Gareth Richard Wright as a director (2 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
15 December 2011	Appointment of Mr Terence David Phillips as a secretary (1 page)
11 August 2011	Termination of appointment of Barry Nead as a secretary (1 page)
4 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Ms Vivien Margaret Bright on 26 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Terence David Phillips on 26 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Barrie Bain on 26 July 2010 (2 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 July 2009	Return made up to 26/07/09; full list of members (4 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 August 2008	Return made up to 26/07/08; full list of members (4 pages)
25 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 August 2007	Return made up to 26/07/07; no change of members (7 pages)
29 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 August 2006	Return made up to 26/07/06; full list of members (7 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 August 2005	Return made up to 26/07/05; full list of members (7 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 August 2003	Return made up to 26/07/03; full list of members (8 pages)
19 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 July 2003	Director's particulars changed (1 page)
8 July 2003	Director's particulars changed (1 page)
29 October 2002	Â£ ic 147/120 25/09/02 Â£ sr 27@1=27 (1 page)
17 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 August 2002	Return made up to 26/07/02; full list of members (8 pages)
2 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 February 2002	Auditor's resignation (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 August 2001	Return made up to 26/07/01; full list of members (8 pages)
1 June 2001	Registered office changed on 01/06/01 from: suite b 25 copperfield street london SE1 0EN (1 page)
31 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 August 2000	Return made up to 26/07/00; full list of members (8 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 August 1999	Return made up to 26/07/99; no change of members (4 pages)
7 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 August 1998	Return made up to 26/07/98; full list of members (6 pages)
18 August 1997	Return made up to 26/07/97; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
7 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1997	Memorandum and Articles of Association (9 pages)
17 July 1996	Return made up to 26/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
21 August 1995	Return made up to 26/07/95; full list of members (6 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 1992	Full accounts made up to 31 December 1991 (18 pages)
10 October 1991	Full accounts made up to 31 December 1990 (11 pages)
9 April 1991	Full group accounts made up to 31 December 1989 (28 pages)
11 April 1989	Full accounts made up to 30 June 1987 (14 pages)
18 May 1988	Return made up to 14/12/87; full list of members (6 pages)
18 May 1988	Full accounts made up to 30 June 1986 (14 pages)
18 December 1986	Registered office changed on 18/12/86 from: 60 welbeck st london W1M 8JN (1 page)
21 June 1986	Full accounts made up to 30 June 1985 (14 pages)
21 June 1986	Return made up to 01/08/85; full list of members (4 pages)

Fertecon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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