Company NameFable Limited
Company StatusDissolved
Company Number02143915
CategoryPrivate Limited Company
Incorporation Date1 July 1987(36 years, 10 months ago)
Dissolution Date4 April 2000 (24 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Russell Pennington Legh
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 March 1991(3 years, 8 months after company formation)
Appointment Duration9 years (closed 04 April 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressVasterne Manor
Wootton Bassett
Swindon
Wiltshire
SN4 7PB
Secretary NameHeather Janet Harrison
NationalityBritish
StatusClosed
Appointed25 March 1991(3 years, 8 months after company formation)
Appointment Duration9 years (closed 04 April 2000)
RoleCompany Director
Correspondence Address52 Angelica Road
Bisley
Woking
Surrey
GU24 9EY
Director NameNeville Bernard Burston
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1991(3 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 January 1994)
RoleInsurance Broker
Correspondence Address29 Chester Street
London
SW1X 7BL

Location

Registered AddressCollegiate House
9 St Thomas Street
London
SE1 9RY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 October 1999First Gazette notice for voluntary strike-off (1 page)
5 October 1999First Gazette notice for voluntary strike-off (1 page)
5 October 1999Voluntary strike-off action has been suspended (1 page)
25 August 1999Application for striking-off (1 page)
28 April 1999Return made up to 25/03/99; full list of members (6 pages)
18 January 1999Accounts for a dormant company made up to 31 March 1998 (6 pages)
18 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 May 1998Return made up to 25/03/98; full list of members (6 pages)
27 October 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
13 October 1997Secretary's particulars changed (1 page)
23 April 1997Return made up to 25/03/97; no change of members (9 pages)
4 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 December 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
23 April 1996Return made up to 25/03/96; full list of members (9 pages)
1 February 1996Full accounts made up to 31 March 1995 (12 pages)
28 September 1995Director's particulars changed (2 pages)
24 April 1995Return made up to 25/03/95; no change of members (10 pages)
3 March 1995Director's particulars changed (2 pages)