| Company Name | Handyfern Limited |
|---|---|
| Directors | Richard Claude Boys-Stones and Dipankar Mohan Ghosh |
| Company Status | Dissolved |
| Company Number | 02829514 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1993(30 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Richard Claude Boys-Stones |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | 29 Blenkarne Road London SW11 6HZ |
| Director Name | Dipankar Mohan Ghosh |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | 1 London Bridge London SE1 9SN |
| Secretary Name | Mrs Helen Louise Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(2 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chesterfield Lodge 31 Merlin Drive Sandy Bedfordshire SG19 2UN |
| Secretary Name | Phillip John Burrows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 December 1995) |
| Role | Company Director |
| Correspondence Address | 10 Bricket Road St Albans Hertfordshire AL1 3JX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Markdirect Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 months (resigned 08 September 1993) |
| Correspondence Address | 2 South Square Grays Inn London WC1R 5HR |
| Secretary Name | Excellet Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 months (resigned 08 September 1993) |
| Correspondence Address | 2 South Square Grays Inn London WC1R 5HP |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 9 June 1999 | Dissolved (1 page) |
|---|---|
| 9 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1997 | Resolutions
|
| 26 November 1997 | Liquidator power/authorisation (1 page) |
| 26 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 26 November 1997 | Declaration of solvency (3 pages) |
| 10 October 1997 | Ad 19/09/97--------- £ si 400@1=400 £ ic 2/402 (2 pages) |
| 11 August 1997 | Return made up to 23/06/97; full list of members; amend (7 pages) |
| 8 August 1997 | Secretary's particulars changed (1 page) |
| 30 June 1997 | Return made up to 23/06/97; full list of members (7 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 2 July 1996 | Return made up to 23/06/96; full list of members (7 pages) |
| 28 June 1995 | Return made up to 23/06/95; full list of members (6 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |