| Company Name | Ferndean Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02580149 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1991(33 years, 3 months ago) |
| Dissolution Date | 2 October 2007 (16 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Thomas Patrick Walsh |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1994(3 years after company formation) |
| Appointment Duration | 13 years, 7 months (closed 02 October 2007) |
| Role | Carpenter |
| Correspondence Address | Feldon Edge Featherbed Lane Felden Hemel Hempstead Hertfordshire HP3 0BT |
| Secretary Name | Veronica Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2005(14 years, 7 months after company formation) |
| Appointment Duration | 2 years (closed 02 October 2007) |
| Role | Company Director |
| Correspondence Address | Felden Edge Featherbed Lane Felden Hertfordshire HP3 0BT |
| Director Name | Alan John Ward |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1991(4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 February 1994) |
| Role | Management Consultant |
| Correspondence Address | 16 The Greenway Penn High Wycombe Buckinghamshire HP10 8BT |
| Secretary Name | Angela Susan Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1991(4 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 11 September 2005) |
| Role | Company Director |
| Correspondence Address | 18 St Edmunds Avenue Ruislip Middlesex HA4 7XW |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 05 February 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Bridger Smart & Co Horton Road West Drayton Middx UB7 8JL |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,300 |
| Net Worth | £963 |
| Cash | £1,368 |
| Current Liabilities | £405 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 2 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2007 | Application for striking-off (1 page) |
| 8 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 14 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
| 3 March 2006 | New secretary appointed (2 pages) |
| 3 March 2006 | Secretary resigned (1 page) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 14 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 12 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 14 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 4 November 2002 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 14 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 24 December 2001 | Total exemption full accounts made up to 28 February 2001 (12 pages) |
| 8 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 28 December 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 11 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 5 January 2000 | Full accounts made up to 28 February 1999 (12 pages) |
| 12 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 29 December 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 10 February 1998 | Director's particulars changed (1 page) |
| 10 February 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 2 January 1998 | Full accounts made up to 28 February 1997 (11 pages) |
| 27 February 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 6 January 1997 | Full accounts made up to 29 February 1996 (11 pages) |
| 13 February 1996 | Return made up to 05/02/96; no change of members (4 pages) |
| 18 December 1995 | Full accounts made up to 28 February 1995 (10 pages) |