| Company Name | Fenland Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03133228 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1995(28 years, 5 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Francis Burns |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(4 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 November 1999) |
| Role | Builder |
| Correspondence Address | 82 Shetland Way Corby Northamptonshire NN17 2HS |
| Secretary Name | Mrs Tracy Jane Burns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(4 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Church Street Weldon Corby Northamptonshire NN17 3JY |
| Director Name | Mrs Tracy Jane Burns |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 16 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Church Street Weldon Corby Northamptonshire NN17 3JY |
| Director Name | Andrew Charles Rendell |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1997(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 16 November 1999) |
| Role | Builder |
| Correspondence Address | 8 Church Street Weldon Corby Northamptonshire NN17 3JY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 71 Duke Street Mayfair London W1M 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 1999 | Application for striking-off (1 page) |
| 13 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 October 1998 | Resolutions
|
| 2 June 1998 | Director's particulars changed (1 page) |
| 2 June 1998 | Return made up to 01/12/97; no change of members (4 pages) |
| 26 October 1997 | New director appointed (2 pages) |
| 30 September 1997 | Registered office changed on 30/09/97 from: 1-3 sterling court loddington kettering northamptonshire NN14 1RZ (1 page) |
| 28 August 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 7 January 1997 | Return made up to 01/12/96; full list of members
|
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | Secretary resigned (1 page) |
| 7 December 1995 | Registered office changed on 07/12/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 1 December 1995 | Incorporation (30 pages) |