Fenton Technology Staff Limited

Company Name	Fenton Technology Staff Limited
Company Status	Dissolved
Company Number	01853349
Category	Private Limited Company
Incorporation Date	8 October 1984(39 years, 6 months ago)
Dissolution Date	11 August 2010 (13 years, 8 months ago)
Previous Name	Fentons Site Services Limited

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	Sarah Elizabeth Jenkins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 1992)
Role	Secretary
Correspondence Address	125 Orchard Road Kingswood Bristol Avon BS15 2TZ

Director Name	Mr Matthew Wadman John Thorne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mount Bannerdown Road Batheaston Bath Avon BA1 8EG

Secretary Name	Sarah Elizabeth Jenkins
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 1992)
Role	Company Director
Correspondence Address	125 Orchard Road Kingswood Bristol Avon BS15 2TZ

Director Name	Mr Terry Wilkinson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 1994)
Role	Accountant
Correspondence Address	4 Red House Lane Westbury On Trym Avon BS9 3RY

Secretary Name	Mrs Helen Lesley Ede
Nationality	British
Status	Resigned
Appointed	17 November 1992(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 06 February 1997)
Role	Company Director
Correspondence Address	15 Station Close Chipping Sodbury Bristol Avon BS17 6LN

Director Name	Mr Andrew Robert Goodburn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Deacons Hay Beaconsfield Road Chelwood Gate Redhill Sussex RH17 7LG

Director Name	Mr Ian Leigh
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Penrice Fold Ellenbrook Worsley M28 1ZB

Secretary Name	Ronald Severn
Nationality	British
Status	Resigned
Appointed	06 February 1997(12 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 December 1997)
Role	Company Director
Correspondence Address	1 Emerson Court Wimbledon Hill Road London SW19 7PQ

Secretary Name	Munro Wightman
Nationality	British
Status	Resigned
Appointed	01 January 1998(13 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	15 Falmer Close Goring By Sea Worthing West Sussex BN12 4TB

Secretary Name	Mr David Ralph Theodore Oglethorpe
Nationality	British
Status	Resigned
Appointed	02 December 2005(21 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QF

Director Name	Mr David Ralph Theodore Oglethorpe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(24 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QF

Director Name	Eden Corporate Services Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	30 January 1997(12 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 December 2008)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 August 2010	Final Gazette dissolved following liquidation (1 page)
11 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a director (2 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a secretary (2 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a director (2 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a secretary (2 pages)
29 July 2009	Declaration of solvency (3 pages)
29 July 2009	Appointment of a voluntary liquidator (1 page)
29 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-10 (1 page)
29 July 2009	Appointment of a voluntary liquidator (1 page)
29 July 2009	Declaration of solvency (3 pages)
25 July 2009	Registered office changed on 25/07/2009 from c/o ricardo PLC shoreham technical centre bridge works, shoreham by sea west sussex BN43 5FG (1 page)
25 July 2009	Registered office changed on 25/07/2009 from c/o ricardo PLC shoreham technical centre bridge works, shoreham by sea west sussex BN43 5FG (1 page)
4 June 2009	Return made up to 20/05/09; full list of members (3 pages)
4 June 2009	Appointment terminated director eden corporate services LIMITED (1 page)
4 June 2009	Appointment Terminated Director eden corporate services LIMITED (1 page)
4 June 2009	Return made up to 20/05/09; full list of members (3 pages)
29 December 2008	Director appointed david ralph theodore oglethorpe (2 pages)
29 December 2008	Director appointed david ralph theodore oglethorpe (2 pages)
5 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 December 2008	Accounts made up to 30 June 2008 (1 page)
22 May 2008	Return made up to 20/05/08; full list of members (3 pages)
22 May 2008	Return made up to 20/05/08; full list of members (3 pages)
9 November 2007	Accounts made up to 30 June 2007 (1 page)
9 November 2007	Accounts made up to 30 June 2007 (1 page)
13 June 2007	Return made up to 20/05/07; full list of members (2 pages)
13 June 2007	Return made up to 20/05/07; full list of members (2 pages)
6 October 2006	Accounts made up to 30 June 2006 (1 page)
6 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 June 2006	Return made up to 20/05/06; full list of members (2 pages)
6 June 2006	Return made up to 20/05/06; full list of members (2 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
20 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 July 2005	Accounts made up to 30 June 2005 (1 page)
7 June 2005	Return made up to 20/05/05; full list of members (2 pages)
7 June 2005	Return made up to 20/05/05; full list of members 363(287) ‐ Registered office changed on 07/06/05 (2 pages)
14 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
14 July 2004	Accounts made up to 30 June 2004 (1 page)
9 June 2004	Return made up to 20/05/04; full list of members (6 pages)
9 June 2004	Return made up to 20/05/04; full list of members (6 pages)
10 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
10 July 2003	Accounts made up to 30 June 2003 (1 page)
8 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2003	Return made up to 20/05/03; full list of members (6 pages)
10 July 2002	Accounts made up to 30 June 2002 (1 page)
10 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
24 May 2002	Return made up to 20/05/02; full list of members (6 pages)
24 May 2002	Return made up to 20/05/02; full list of members 363(287) ‐ Registered office changed on 24/05/02 (6 pages)
16 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
16 July 2001	Accounts made up to 30 June 2001 (1 page)
5 June 2001	Return made up to 20/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 363(288) ‐ Secretary's particulars changed (6 pages)
5 June 2001	Return made up to 20/05/01; full list of members (6 pages)
3 May 2001	Secretary's particulars changed (1 page)
3 May 2001	Secretary's particulars changed (1 page)
26 April 2001	Registered office changed on 26/04/01 from: c/o miando house southam road radford semele leamington spa warwickshire CV31 1FQ (1 page)
26 April 2001	Registered office changed on 26/04/01 from: c/o miando house southam road radford semele leamington spa warwickshire CV31 1FQ (1 page)
18 July 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
18 July 2000	Accounts made up to 30 June 2000 (1 page)
6 June 2000	Return made up to 20/05/00; full list of members (6 pages)
6 June 2000	Return made up to 20/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 (6 pages)
27 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
27 July 1999	Accounts made up to 30 June 1999 (1 page)
6 June 1999	Return made up to 20/05/99; full list of members (6 pages)
6 June 1999	Return made up to 20/05/99; full list of members (6 pages)
24 December 1998	Registered office changed on 24/12/98 from: 1 watling drive hinckley leicestershire LE10 3EY (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 1 watling drive hinckley leicestershire LE10 3EY (1 page)
4 August 1998	Accounts made up to 30 June 1998 (1 page)
4 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
13 November 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
13 November 1997	Accounts made up to 30 June 1997 (1 page)
27 May 1997	Return made up to 20/05/97; full list of members (6 pages)
27 May 1997	Return made up to 20/05/97; full list of members (6 pages)
21 February 1997	Registered office changed on 21/02/97 from: ricardo aerospace LIMITED brunswick house upper york street bristol avon BS2 8QN (1 page)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	Registered office changed on 21/02/97 from: ricardo aerospace LIMITED brunswick house upper york street bristol avon BS2 8QN (1 page)
21 February 1997	New secretary appointed (2 pages)
7 February 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
7 February 1997	Accounts made up to 30 June 1996 (1 page)
14 July 1996	Return made up to 20/05/96; no change of members (4 pages)
14 July 1996	Return made up to 20/05/96; no change of members 363(287) ‐ Registered office changed on 14/07/96 (4 pages)
22 April 1996	Accounts made up to 30 June 1995 (1 page)
22 April 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
24 July 1995	New director appointed (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Director resigned (2 pages)
21 July 1995	Return made up to 20/05/95; full list of members (6 pages)
21 July 1995	Return made up to 20/05/95; full list of members (6 pages)
27 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
27 April 1995	Accounts made up to 30 June 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
20 June 1990	Accounts made up to 31 August 1989 (1 page)
20 June 1990	Accounts for a dormant company made up to 31 August 1989 (1 page)
25 January 1990	Full accounts made up to 31 August 1988 (14 pages)
25 January 1990	Full accounts made up to 31 August 1988 (14 pages)
19 September 1988	Full accounts made up to 31 August 1987 (10 pages)
19 September 1988	Full accounts made up to 31 August 1987 (10 pages)
18 April 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
18 April 1987	Accounts for a small company made up to 31 March 1986 (4 pages)

Fenton Technology Staff Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London