| Company Name | Fullbourne Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023348 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Dennis John Fernie |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1995(1 month after company formation) |
| Appointment Duration | 12 years, 6 months (closed 09 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shepherds Close Reigate Road Leatherhead Surrey KT22 8RD |
| Director Name | Mario Gregorio |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 June 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 09 October 2007) |
| Role | Paint Distributor |
| Correspondence Address | 56 Pigott Drive Milton Keynes MK5 6JN |
| Secretary Name | Mr Dennis John Fernie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2006(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 09 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shepherds Close Reigate Road Leatherhead Surrey KT22 8RD |
| Secretary Name | Michael Hale Bray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1995(1 month after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 02 July 2006) |
| Role | Company Director |
| Correspondence Address | 27 Shawley Way Epsom Downs Epsom Surrey KT18 5PB |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | Metalflake House Oakcroft Road Chessington KT9 1RH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 9 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 15 May 2007 | Application for striking-off (1 page) |
| 7 March 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 14 February 2007 | New secretary appointed (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 27 November 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 22 March 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 March 2005 | Return made up to 17/02/05; full list of members
|
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 6 April 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 11 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 13 December 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: metalflake house davis road chessingham surrey KT23 4DT (1 page) |
| 12 February 2002 | Return made up to 17/02/02; full list of members
|
| 1 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 22 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 11 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 24 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 22 February 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 17 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 25 March 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 16 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 20 March 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 2 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 28 March 1995 | Registered office changed on 28/03/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 28 March 1995 | Director resigned;new director appointed (2 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 February 1995 | Incorporation (12 pages) |