| Company Name | Fontanelle Investments Limited |
|---|---|
| Director | Gavin Quentin Tuffrey Jones |
| Company Status | Dissolved |
| Company Number | 02957544 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1994(29 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Gavin Quentin Tuffrey Jones |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 56 Blenheim Crescent London W11 1NY |
| Secretary Name | Mrs Allison May Tuffrey Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1995(1 year, 4 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 56 Blenheim Crescent London W11 1NY |
| Director Name | Mrs Allison May Tuffrey Jones |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Blenheim Crescent London W11 1NY |
| Secretary Name | Gavin Quentin Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 56 Blenheim Crescent London W11 1NY |
| Director Name | James Flavell |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1995(10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 December 1995) |
| Role | Accountant |
| Correspondence Address | Manton Bulltown Lane West Brabourne Ashford Kent TN25 5NB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,036 |
| Cash | £4,288 |
| Current Liabilities | £31,092 |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 December 2004 | Dissolved (1 page) |
|---|---|
| 11 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 1999 | Statement of affairs (8 pages) |
| 15 June 1999 | Resolutions
|
| 15 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: 56 blenheim crescent london W11 1NY (1 page) |
| 20 January 1999 | Secretary's particulars changed (1 page) |
| 20 January 1999 | Director's particulars changed (1 page) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 August 1998 | Return made up to 11/08/98; no change of members (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 27 August 1997 | Return made up to 11/08/97; no change of members (4 pages) |
| 31 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 23 August 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 15 April 1996 | Director resigned (1 page) |
| 21 December 1995 | New secretary appointed (2 pages) |
| 21 December 1995 | Particulars of mortgage/charge (4 pages) |
| 21 December 1995 | Secretary resigned (2 pages) |
| 17 August 1995 | Return made up to 11/08/95; full list of members
|
| 16 June 1995 | New director appointed (2 pages) |
| 26 May 1995 | Resolutions
|
| 26 May 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 25 May 1995 | Resolutions
|
| 25 April 1995 | Director resigned (2 pages) |