| Company Name | Fernleigh Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141818 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1995(28 years, 4 months ago) |
| Dissolution Date | 23 June 1998 (25 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gerard Howard Jensen |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 35 Hosack Road London SW17 7QW |
| Director Name | Allan David Wright |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Information Technology Manager |
| Correspondence Address | 47 Grove Road London N12 Web |
| Secretary Name | Allan William Lingley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hemington Avenue Friern Barnet London N11 3LR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 47 Grove Road London N12 9EB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 1998 | Application for striking-off (1 page) |
| 21 October 1997 | Resolutions
|
| 21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 25 January 1997 | Return made up to 28/12/96; full list of members
|
| 16 July 1996 | Registered office changed on 16/07/96 from: c/o douce & co 14 king street bridgewater somerset TA6 3DJ (1 page) |
| 28 December 1995 | Incorporation (38 pages) |