Feral Services Limited

Company Name	Feral Services Limited
Company Status	Dissolved
Company Number	01399540
Category	Private Limited Company
Incorporation Date	13 November 1978(45 years, 5 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark Bjornsen Andrews
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1996(17 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 30 June 2009)
Role	Solicitor
Correspondence Address	15 Fortess Grove London NW5 2HD

Secretary Name	Robert Tracy Graham
Nationality	British
Status	Closed
Appointed	18 February 1999(20 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Powell Close Edgware Middlesex HA8 7QU

Director Name	Roger John Ward
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 March 1994)
Role	Chartered Accountant
Correspondence Address	Coppermead 147 Amersham Road Beaconsfield Buckinghamshire HP9 2EH

Director Name	Mr Miles Henry Walton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 1996)
Role	Solicitor
Correspondence Address	31 Bramfield Road London SW11 6RA

Director Name	Mr Peter John Sharp
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(13 years, 5 months after company formation)
Appointment Duration	12 months (resigned 07 April 1993)
Role	Solicitor
Correspondence Address	21 Brodrick Road London SW17 7DX

Director Name	Mr Adrian Spencer Miles
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 1996)
Role	Solicitor
Correspondence Address	Applegarth Mead Road Chislehurst Kent BR7 6AD

Director Name	Charles Gerard James Leeming
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Picton House 45 Strand-On-The-Green Chiswick London W4 3PB

Director Name	Mr Peter Warland Groves
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Willian Way Letchworth Hertfordshire SG6 2HJ

Director Name	Malcolm Glover
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 1996)
Role	Solicitor
Correspondence Address	31 Ossulton Way London N2 0JY

Director Name	Mr Robert Kenneth Dibble
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 1996)
Role	Solicitor
Correspondence Address	4 Granville Road Sidcup Kent DA14 4BN

Director Name	Mr Philip Nicholas Brown
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	2 Sudbrooke Road London SW12 8TG

Secretary Name	Mr Peter Warland Groves
Nationality	British
Status	Resigned
Appointed	09 April 1992(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Willian Way Letchworth Hertfordshire SG6 2HJ

Director Name	Mr Richard Philip Rocher
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 1996)
Role	Solicitor
Correspondence Address	16 Cromer Villas Road London SW18 1PN

Secretary Name	Nigel Antony Morland
Nationality	British
Status	Resigned
Appointed	30 June 1993(14 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 November 1997)
Role	Company Director
Correspondence Address	119 Tottenham Road London N1 4EA

Director Name	Nigel Antony Morland
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 October 1997)
Role	Chartered Accountant
Correspondence Address	119 Tottenham Road London N1 4EA

Director Name	James Steven Blakeley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(16 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 January 2009)
Role	Solicitor
Correspondence Address	52 Worrin Road Shenfield Brentwood Essex CM15 8DH

Secretary Name	Richard Horrox Parkinson
Nationality	British
Status	Resigned
Appointed	27 November 1997(19 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	25 The Croft Barnet Hertfordshire EN5 2TN

Location

Registered Address	1 Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,671
Cash	£25,865
Current Liabilities	£14,194

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
3 March 2009	Application for striking-off (1 page)
24 February 2009	Appointment terminated director james blakeley (1 page)
16 October 2008	Restoration by order of the court (3 pages)
23 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003	First Gazette notice for voluntary strike-off (1 page)
25 April 2003	Application for striking-off (1 page)
11 April 2003	Return made up to 09/04/03; full list of members (8 pages)
17 February 2003	Total exemption full accounts made up to 30 June 2001 (6 pages)
17 February 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
17 April 2002	Return made up to 09/04/02; full list of members (7 pages)
11 May 2001	Full accounts made up to 30 June 2000 (5 pages)
11 May 2001	Return made up to 09/04/01; full list of members (7 pages)
10 May 2000	Return made up to 09/04/00; full list of members (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (5 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
19 November 1998	Full accounts made up to 30 June 1998 (6 pages)
23 April 1998	Return made up to 09/04/98; full list of members (6 pages)
11 March 1998	Full accounts made up to 30 June 1997 (6 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
18 November 1997	Director resigned (1 page)
21 April 1997	Return made up to 09/04/97; no change of members (4 pages)
9 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
12 May 1996	Return made up to 09/04/96; change of members (6 pages)
16 January 1996	Full accounts made up to 30 June 1995 (9 pages)
2 October 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Return made up to 09/04/95; full list of members (8 pages)

Feral Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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