| Company Name | Fernbrink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03009540 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1995(29 years, 4 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Adrian William Smith |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 16 May 2006) |
| Role | Accountant/Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 1 2c Blenheim Gardens Willesden Green London NW2 4NS |
| Secretary Name | Frederick George Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 16 May 2006) |
| Role | Secretary |
| Correspondence Address | 103 Lone Barn Road Sprowston Norwich Norfolk NR7 8HY |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Ground Floor 2c Blenheim Gardens London NW2 4NS |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2005 | Application for striking-off (1 page) |
| 15 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 22 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 20 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 22 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 24 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 1 February 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 2 February 1999 | Return made up to 13/01/99; full list of members
|
| 29 June 1998 | Registered office changed on 29/06/98 from: 48D shoot up hill london NW2 3QB (1 page) |
| 23 January 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 29 January 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 13 November 1996 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 15 February 1996 | Resolutions
|
| 6 October 1995 | Accounting reference date notified as 30/04 (1 page) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 19 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |
| 6 April 1995 | Resolutions
|
| 6 April 1995 | Memorandum and Articles of Association (6 pages) |