Company NameFernleigh Systems Limited
Company StatusDissolved
Company Number03141818
CategoryPrivate Limited Company
Incorporation Date28 December 1995(25 years, 6 months ago)
Dissolution Date23 June 1998 (23 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Gerard Howard Jensen
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1995(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address35 Hosack Road
London
SW17 7QW
Director NameAllan David Wright
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1995(same day as company formation)
RoleInformation Technology Manager
Correspondence Address47 Grove Road
London
N12 Web
Secretary NameAllan William Lingley
NationalityBritish
StatusClosed
Appointed28 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Hemington Avenue
Friern Barnet
London
N11 3LR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address47 Grove Road
London
N12 9EB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 March 1998First Gazette notice for voluntary strike-off (1 page)
20 January 1998Application for striking-off (1 page)
21 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 January 1997Return made up to 28/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 July 1996Registered office changed on 16/07/96 from: c/o douce & co 14 king street bridgewater somerset TA6 3DJ (1 page)
28 December 1995Incorporation (38 pages)