Ferntree Computer Services U.K. Limited

02403849

Company Name	Ferntree Computer Services U.K. Limited
Company Status	Dissolved
Company Number	02403849
Category	Private Limited Company
Incorporation Date	13 July 1989(34 years, 9 months ago)
Dissolution Date	14 July 1998 (25 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Iain Horden
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	10 April 1995(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 July 1998)
Role	Accountant
Correspondence Address	51 South Valley Road Park Orchards Victoria 3114 Australia Foreign

Secretary Name	Susan Elizabeth Crook
Nationality	Australian
Status	Closed
Appointed	09 January 1996(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 14 July 1998)
Role	Secretary
Correspondence Address	145 Clark Street Port Melbourne Victoria 3207 Australia Foreign

Director Name	Ronald William Leeder
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Canadian
Status	Closed
Appointed	06 May 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 14 July 1998)
Role	Chief Executive Officer
Correspondence Address	3 Alimar Court Brighton Victoria 3186

Director Name	Edward Francis Pike
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 October 1997(8 years, 3 months after company formation)
Appointment Duration	9 months (closed 14 July 1998)
Role	Company Director
Correspondence Address	21 Stevens Close Kew Victoria 3101

Director Name	Christopher Gerard Vanderley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	17 October 1997(8 years, 3 months after company formation)
Appointment Duration	9 months (closed 14 July 1998)
Role	Company Director
Correspondence Address	171 Mont Albert Road Canterbury Victoria 3126

Secretary Name	William Bass
Nationality	British
Status	Closed
Appointed	17 October 1997(8 years, 3 months after company formation)
Appointment Duration	9 months (closed 14 July 1998)
Role	Company Director
Correspondence Address	91 Jolimont Road Forest Hill Victoria 3131 Australia Foreign

Secretary Name	Trusec Limited (Corporation)
Status	Closed
Appointed	02 August 1990(1 year after company formation)
Appointment Duration	7 years, 11 months (closed 14 July 1998)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Miss Sally Jane Beckinsale
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	70 Argyle Street St Kilda Victoria 3182 Foreign

Director Name	Mr Timothy David Downing
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	60 Cabramatta Road Mosman New South Wales 2088 Foreign

Director Name	Mr Paul Percy Ashford Harris
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	28 Middle Head Road Mosman New South Wales 2088 Foreign

Director Name	Mr Norman Joseph McCann
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 April 1997)
Role	Managing Director
Correspondence Address	5 Fay Street Heidelberg Victoria 3084 Foreign

Secretary Name	Miss Sally Jane Beckinsale
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 1993)
Role	Company Director
Correspondence Address	70 Argyle Street St Kilda Victoria 3182 Foreign

Secretary Name	Mr Daryl John Rogers
Nationality	British
Status	Resigned
Appointed	24 February 1993(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	77 Deep Creek Drive Doncaster East Victoria 3109 Australia

Director Name	Reginald Alexander Douglas Nicolson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 April 1995(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 May 1996)
Role	Company Director
Correspondence Address	11 Buxton Crescent North Mount Martha Victoria 3934 Australia Foreign

Director Name	John Kimber Adams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 1997)
Role	General Manger
Correspondence Address	36 Karnak Road Ashburton Victoria 3147 Foreign Australia

Location

Registered Address	35 Basinghall Street London EC2V 5DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 July 1998	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 1998	First Gazette notice for voluntary strike-off (1 page)
9 February 1998	Application for striking-off (1 page)
29 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
16 January 1998	New secretary appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
14 February 1997	Return made up to 31/12/96; no change of members (4 pages)
28 November 1996	Auditor's resignation (1 page)
14 June 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	New director appointed (2 pages)
23 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)

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