Company NameFerntech Systems Limited
Company StatusDissolved
Company Number02325909
CategoryPrivate Limited Company
Incorporation Date7 December 1988(35 years, 4 months ago)
Dissolution Date15 February 2000 (24 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2956Manufacture other special purpose machine
SIC 28960Manufacture of plastics and rubber machinery
Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMichael John Farnworth
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1992(3 years, 10 months after company formation)
Appointment Duration7 years, 4 months (closed 15 February 2000)
RoleManager
Correspondence Address30 Menlove Gardens South
Liverpool
Merseyside
L18 2EL
Director NameGerald Green
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityEnglish
StatusClosed
Appointed08 October 1992(3 years, 10 months after company formation)
Appointment Duration7 years, 4 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address27 Sheep Hill Lane
New Longton
Preston
Lancashire
PR4 4YN
Secretary NameNewgate Street Secretaries Limited (Corporation)
StatusClosed
Appointed13 March 1996(7 years, 3 months after company formation)
Appointment Duration3 years, 11 months (closed 15 February 2000)
Correspondence Address81 Newgate Street
London
EC1A 7AJ
Director NameGraham Jones
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1991(2 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 November 1996)
RoleAccountant
Correspondence Address52 The Copse
Mossley Hill
Liverpool
L18 3NH
Secretary NamePaula Annette Walsh
NationalityBritish
StatusResigned
Appointed08 October 1992(3 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 March 1996)
RoleCompany Director
Correspondence Address63e London Road
Enfield Town
Enfield
Middlesex
EN2 6EP
Director NameGraham Jones
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1994(5 years, 10 months after company formation)
Appointment Duration1 year (resigned 08 October 1995)
RoleAccountant
Correspondence Address55 Speke Road
Woolton
Liverpool
L25 8SA
Director NameJean McDonnell
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1994(5 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 November 1996)
RoleGeneral Manager
Correspondence Address230 Finch Lane
Knotty Ash
Liverpool
L14 4AG
Secretary NameMr David Hywel Sanger
NationalityBritish
StatusResigned
Appointed15 February 1995(6 years, 2 months after company formation)
Appointment Duration1 year (resigned 13 March 1996)
RoleCompany Director
Correspondence Address23 Craven Gardens
Wimbledon
London
SW19 8LU

Location

Registered Address81 Newgate Street
London
EC1A 7AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999First Gazette notice for voluntary strike-off (1 page)
23 March 1999Voluntary strike-off action has been suspended (1 page)
2 February 1999First Gazette notice for voluntary strike-off (1 page)
25 November 1998Full accounts made up to 31 March 1998 (15 pages)
22 October 1998Return made up to 08/10/98; no change of members (5 pages)
19 December 1997Full accounts made up to 31 March 1997 (15 pages)
21 October 1997Return made up to 08/10/97; no change of members (5 pages)
6 June 1997Registered office changed on 06/06/97 from: imperial buildings exchange street east liverpool L2 3XX (1 page)
9 December 1996Full accounts made up to 31 March 1996 (15 pages)
7 November 1996Director resigned (1 page)
7 November 1996Director resigned (1 page)
25 October 1996Return made up to 08/10/96; full list of members (7 pages)
22 March 1996Secretary resigned (2 pages)
22 March 1996New secretary appointed (1 page)
22 March 1996Secretary resigned (1 page)
19 March 1996Secretary's particulars changed (1 page)
29 December 1995Full accounts made up to 31 March 1995 (15 pages)
19 October 1995Return made up to 08/10/95; full list of members (16 pages)
13 March 1995New director appointed (2 pages)
13 March 1995New director appointed (2 pages)