Fawndeck Limited

Company Name	Fawndeck Limited
Company Status	Dissolved
Company Number	02906860
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 1 month ago)
Dissolution Date	27 April 2010 (13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(11 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(11 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Closed
Appointed	08 July 2005(11 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Clive Douglas Mayhead
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	The Grange Bagwell Lane Winchfield Hampshire RG27 8DB

Director Name	Nigel George Reed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northlands 22 Cotterstock Road Oundle Peterborough PE8 5HA

Director Name	Mr Richard Ernest Taylor
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	Briars Court Chapel Road Oxted Surrey RH8 0SX

Secretary Name	Mr Michael Jonathon Parker
Nationality	British
Status	Resigned
Appointed	05 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	11 years (resigned 08 July 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Director Name	Michael Andre Thompson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut House Church Road West Hanningfield Chelmsford Essex CM2 8UJ

Director Name	John Robert Kimber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Director Name	Mr Michael Jonathon Parker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 July 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£100
Current Liabilities	£100

Accounts

Latest Accounts	2 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	Application to strike the company off the register (3 pages)
29 December 2009	Application to strike the company off the register (3 pages)
2 November 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
2 November 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
3 September 2009	Full accounts made up to 2 January 2009 (11 pages)
3 September 2009	Full accounts made up to 2 January 2009 (11 pages)
3 September 2009	Full accounts made up to 2 January 2009 (11 pages)
18 March 2009	Return made up to 10/03/09; full list of members (3 pages)
18 March 2009	Return made up to 10/03/09; full list of members (3 pages)
4 July 2008	Accounts made up to 28 December 2007 (8 pages)
4 July 2008	Accounts for a dormant company made up to 28 December 2007 (8 pages)
21 April 2008	Return made up to 10/03/08; full list of members (3 pages)
21 April 2008	Return made up to 10/03/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 29 December 2006 (9 pages)
1 November 2007	Full accounts made up to 29 December 2006 (9 pages)
21 March 2007	Return made up to 10/03/07; full list of members (7 pages)
21 March 2007	Return made up to 10/03/07; full list of members (7 pages)
16 October 2006	Full accounts made up to 31 December 2005 (7 pages)
16 October 2006	Full accounts made up to 31 December 2005 (7 pages)
15 September 2006	Location of register of members (1 page)
15 September 2006	Registered office changed on 15/09/06 from: c/o infast group LTD waterwells drive quedgeley gloucestershire GL2 2FR (1 page)
15 September 2006	Registered office changed on 15/09/06 from: c/o infast group LTD waterwells drive quedgeley gloucestershire GL2 2FR (1 page)
15 September 2006	Location of register of members (1 page)
21 March 2006	Return made up to 10/03/06; full list of members 363(287) ‐ Registered office changed on 21/03/06 (7 pages)
21 March 2006	Return made up to 10/03/06; full list of members (7 pages)
11 January 2006	Full accounts made up to 31 December 2004 (8 pages)
11 January 2006	Full accounts made up to 31 December 2004 (8 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	New director appointed (3 pages)
4 August 2005	New secretary appointed;new director appointed (3 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New secretary appointed;new director appointed (3 pages)
4 August 2005	New director appointed (3 pages)
16 March 2005	Return made up to 10/03/05; full list of members (7 pages)
16 March 2005	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 16/03/05 (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (9 pages)
27 October 2004	Full accounts made up to 31 December 2003 (9 pages)
18 March 2004	Return made up to 10/03/04; full list of members 363(287) ‐ Registered office changed on 18/03/04 (7 pages)
18 March 2004	Return made up to 10/03/04; full list of members (7 pages)
21 July 2003	Full accounts made up to 31 December 2002 (10 pages)
21 July 2003	Full accounts made up to 31 December 2002 (10 pages)
28 March 2003	Return made up to 10/03/03; full list of members (7 pages)
28 March 2003	Return made up to 10/03/03; full list of members 363(287) ‐ Registered office changed on 28/03/03 (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
17 April 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2002	Return made up to 10/03/02; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
18 September 2001	Registered office changed on 18/09/01 from: hempsted lane gloucester GL2 5JB (1 page)
18 September 2001	Registered office changed on 18/09/01 from: hempsted lane gloucester GL2 5JB (1 page)
15 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 March 2001	Return made up to 10/03/01; full list of members (7 pages)
13 October 2000	Registered office changed on 13/10/00 from: haleworth house tite hill egham surrey TW20 0LR (1 page)
13 October 2000	Registered office changed on 13/10/00 from: haleworth house tite hill egham surrey TW20 0LR (1 page)
2 October 2000	New director appointed (3 pages)
2 October 2000	New director appointed (3 pages)
2 October 2000	New director appointed (3 pages)
2 October 2000	New director appointed (3 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
16 May 2000	Full accounts made up to 31 December 1999 (9 pages)
16 May 2000	Full accounts made up to 31 December 1999 (9 pages)
10 March 2000	Return made up to 10/03/00; full list of members (6 pages)
10 March 2000	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 10/03/00 (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
10 March 1999	Return made up to 10/03/99; full list of members (6 pages)
10 March 1999	Return made up to 10/03/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
6 March 1998	Return made up to 10/03/98; full list of members (6 pages)
6 March 1998	Return made up to 10/03/98; full list of members (6 pages)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
4 September 1997	Full accounts made up to 31 December 1996 (9 pages)
5 March 1997	Return made up to 10/03/97; full list of members (8 pages)
5 March 1997	Return made up to 10/03/97; full list of members (8 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 June 1996	Full accounts made up to 31 December 1995 (9 pages)
25 June 1996	Full accounts made up to 31 December 1995 (9 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
29 February 1996	Return made up to 10/03/96; full list of members (10 pages)
29 February 1996	Return made up to 10/03/96; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
29 September 1995	Full accounts made up to 31 December 1994 (8 pages)
29 September 1995	Full accounts made up to 31 December 1994 (8 pages)

Fawndeck Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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