Fernteam Limited

Company Name	Fernteam Limited
Company Status	Dissolved
Company Number	02988934
Category	Private Limited Company
Incorporation Date	10 November 1994(29 years, 5 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr David Michael Geoffrey Welch
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 week, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 05 March 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	35 Gayton Road Hampstead London NW3 1TY

Director Name	Mr Robert John Dudley Welch
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 week, 1 day after company formation)
Appointment Duration	10 years, 6 months (resigned 06 June 2005)
Role	Company Director
Country of Residence	GBR
Correspondence Address	6 Princes Yard Princedale Road London W11 4PH

Secretary Name	Mr David Michael Geoffrey Welch
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 week, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 07 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Gayton Road Hampstead London NW3 1TY

Secretary Name	Lesley Anne Jenkin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Wallace House Caledonian Estate London N7 8TL

Secretary Name	Lesley Anne Jenkin
Nationality	British
Status	Resigned
Appointed	01 November 2004(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Wallace House Caledonian Estate London N7 8TL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Suite 139 22 Notting Hill Gate London W11 3JE
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£41,550
Cash	£100

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2006	First Gazette notice for compulsory strike-off (1 page)
29 December 2005	Secretary resigned (1 page)
19 July 2005	Director resigned (1 page)
14 June 2005	Registered office changed on 14/06/05 from: unit 10 acorn production centre 105 blundwell street islington london N7 9BN (1 page)
16 November 2004	Return made up to 10/11/04; full list of members (7 pages)
16 November 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
16 November 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned;director resigned (1 page)
16 December 2003	New secretary appointed (1 page)
16 December 2003	Return made up to 10/11/02; full list of members (6 pages)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
28 November 2001	Return made up to 10/11/01; full list of members (6 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
19 September 2001	Registered office changed on 19/09/01 from: 39 north road london N7 9DP (1 page)
28 December 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
26 November 1999	Return made up to 10/11/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
19 March 1999	Return made up to 10/11/98; full list of members (6 pages)
12 March 1999	Director resigned (1 page)
29 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
9 December 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
6 November 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1997	Accounts for a small company made up to 30 November 1995 (7 pages)
24 January 1997	Registered office changed on 24/01/97 from: 20 abercorn place london NW8 9XP (1 page)
26 November 1996	Return made up to 10/11/96; no change of members (4 pages)
9 January 1996	Ad 09/02/95--------- Â£ si 100@1 (2 pages)
9 January 1996	Return made up to 10/11/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 November 1994	Incorporation (13 pages)

Fernteam Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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