Fenwood Systems Limited

Company Name	Fenwood Systems Limited
Company Status	Dissolved
Company Number	02763769
Category	Private Limited Company
Incorporation Date	11 November 1992(31 years, 5 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	James Philip Burton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(7 years, 11 months after company formation)
Appointment Duration	8 years (closed 18 November 2008)
Role	Company Director
Correspondence Address	4 Heathcote Street Loughborough Leicestershire LE11 3BW

Director Name	Mr Richard Andrew Wellings
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(7 years, 11 months after company formation)
Appointment Duration	8 years (closed 18 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Courtyard Fisherwick Wood Lane Whittington Staffordshire WS13 8QQ

Secretary Name	Mr Kenneth Martin Loukes
Nationality	British
Status	Closed
Appointed	19 November 2003(11 years after company formation)
Appointment Duration	5 years (closed 18 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Forge End St Albans Hertfordshire AL2 3EQ

Director Name	Mr Thomas Robert Grainger
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Leas Redhouse Lane Elstead Godalming Surrey GU8 6DR

Director Name	John Peter Kashel
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Raasay East Whipley Lane Shamley Green Guildford Surrey GU5 0TD

Secretary Name	Mr Thomas Robert Grainger
Nationality	British
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Leas Redhouse Lane Elstead Godalming Surrey GU8 6DR

Director Name	Mr Geoffrey John Baldwin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Liphook Road Shottermill Haslemere Surrey GU27 3QE

Director Name	Robert Michael Fearnley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Prinrose Ridge Godalming Surrey

Secretary Name	Mr Richard Andrew Wellings
Nationality	British
Status	Resigned
Appointed	31 October 2000(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 19 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Courtyard Fisherwick Wood Lane Whittington Staffordshire WS13 8QQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	33 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
25 June 2008	Application for striking-off (1 page)
13 May 2008	Registered office changed on 13/05/2008 from hall view drive bilborough nottingham NG8 4GD (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
7 December 2007	Return made up to 11/11/07; full list of members (2 pages)
23 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
30 January 2007	Return made up to 11/11/06; full list of members (2 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
7 December 2005	Return made up to 11/11/05; full list of members (2 pages)
15 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
6 December 2004	Return made up to 11/11/04; full list of members (7 pages)
13 September 2004	Location of register of members (1 page)
5 February 2004	New secretary appointed (2 pages)
29 January 2004	Return made up to 11/11/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 363(353) ‐ Location of register of members address changed (7 pages)
13 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
13 December 2003	Secretary resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: charlotte house wyvern business park derby derbyshire DE21 6BF (1 page)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 November 2002	Return made up to 11/11/02; full list of members (7 pages)
11 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2001	Return made up to 11/11/01; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
31 May 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 2 kingstons estate easter road aldershot hampshire GU12 4YA (1 page)
19 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2001	Return made up to 11/11/00; full list of members (6 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	Secretary resigned;director resigned (1 page)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
6 December 1999	Return made up to 11/11/99; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Return made up to 11/11/98; full list of members (6 pages)
9 December 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
19 November 1997	Return made up to 11/11/97; no change of members (4 pages)
4 April 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
19 November 1996	Return made up to 11/11/96; no change of members (4 pages)
4 March 1996	Return made up to 11/11/95; full list of members (4 pages)
28 September 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
9 August 1995	Registered office changed on 09/08/95 from: unit 5,walnut tree park walnut tree close guildford surrey. GU1 4TR (1 page)
30 May 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
11 November 1992	Incorporation (14 pages)

Fenwood Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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