| Company Name | Fernhead Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03089742 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1995(28 years, 8 months ago) |
| Dissolution Date | 8 December 1998 (25 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Elizaveta Basch |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Hyde Park Place London W2 2LP |
| Director Name | Christopher Alan Benjamin James |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 194 Randolph Avenue London W9 1PE |
| Secretary Name | Miss Elizaveta Basch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Hyde Park Place London W2 2LP |
| Director Name | Michael Burnett |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1996(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 December 1998) |
| Role | Company Director |
| Correspondence Address | 20 Hyde Park Place London W2 2LP |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 20 Hyde Park Place London W2 2LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 8 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 1998 | Application for striking-off (1 page) |
| 18 August 1997 | Return made up to 10/08/97; full list of members (6 pages) |
| 30 July 1997 | Accounts for a small company made up to 31 August 1996 (2 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 109 leigh road eastleigh hampshire SO50 9DR (1 page) |
| 17 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 24 January 1996 | New director appointed (2 pages) |
| 30 August 1995 | Registered office changed on 30/08/95 from: 16 st john street london EC1M 4AY (1 page) |
| 30 August 1995 | New director appointed (2 pages) |
| 30 August 1995 | Director resigned (2 pages) |
| 30 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 30 August 1995 | Secretary resigned (2 pages) |
| 10 August 1995 | Incorporation (28 pages) |