Company NameFenceback Enterprises Limited
DirectorRichard Michael Robinow
Company StatusDissolved
Company Number02875190
CategoryPrivate Limited Company
Incorporation Date25 November 1993(30 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Michael Robinow
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1993(3 weeks, 5 days after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Park Village East
London
NW1 7PZ
Secretary NameR.E.A. Services Limited (Corporation)
StatusCurrent
Appointed21 December 1993(3 weeks, 5 days after company formation)
Appointment Duration30 years, 4 months
Correspondence Address3rd Floor
40-42 Osnaburgh Street
London
NW1 3ND
Director NameDominic Max Michael Morley
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(3 weeks, 4 days after company formation)
Appointment Duration1 day (resigned 21 December 1993)
RoleSolicitor
Correspondence Address61 Avonmore Road
London
W14 8RT
Secretary NameSusan Waddell
NationalityBritish
StatusResigned
Appointed20 December 1993(3 weeks, 4 days after company formation)
Appointment Duration1 day (resigned 21 December 1993)
RoleCompany Director
Correspondence Address90 Broughton Road
London
SW6 2LB
Director NameHermann Melchior Robinow
Date of BirthFebruary 1912 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1993(3 weeks, 5 days after company formation)
Appointment Duration2 years, 11 months (resigned 13 December 1996)
RoleCompany Director
Correspondence Address8 Wells Rise
London
NW8 7LH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 November 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 November 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address7 Bedford Square
London
WC1B 3RA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 April 1998Dissolved (1 page)
12 January 1998Liquidators statement of receipts and payments (6 pages)
2 January 1998Return of final meeting in a members' voluntary winding up (5 pages)
30 December 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 December 1996Res re specie (1 page)
19 December 1996Director resigned (1 page)
18 December 1996Ad 13/12/96--------- £ si 565998@1=565998 £ ic 2/566000 (2 pages)
18 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 December 1996Nc inc already adjusted 13/12/96 (1 page)
6 November 1996Return made up to 01/11/96; no change of members (7 pages)
3 November 1995Return made up to 01/11/95; no change of members (10 pages)
15 March 1995Full accounts made up to 31 December 1994 (10 pages)