| Company Name | Fennelbay Limited |
|---|---|
| Director | Michael David Gercke |
| Company Status | Dissolved |
| Company Number | 03162890 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1996(28 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael David Gercke |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(3 months, 1 week after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Accountant |
| Correspondence Address | Greenbrier 16 Downside Road Guildford Surrey GU4 8PH |
| Secretary Name | Mr Michael David Gercke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(3 months, 1 week after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Accountant |
| Correspondence Address | Greenbrier 16 Downside Road Guildford Surrey GU4 8PH |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Mr Paul Edwin Stevenson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 03 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pound Corner Thornage Holt Norfolk NR25 7QH |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 35 St Thomas Street Lonodn SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 January 2005 | Dissolved (1 page) |
|---|---|
| 11 October 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 June 2004 | Liquidators statement of receipts and payments (10 pages) |
| 16 June 2004 | Liquidators statement of receipts and payments (10 pages) |
| 16 June 2004 | Liquidators statement of receipts and payments (10 pages) |
| 16 June 2004 | Liquidators statement of receipts and payments (10 pages) |
| 16 June 2004 | Liquidators statement of receipts and payments (10 pages) |
| 15 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2001 | Resolutions
|
| 7 June 2001 | Res re: liquidators powers (2 pages) |
| 7 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2001 | Declaration of solvency (4 pages) |
| 10 July 2000 | Director resigned (1 page) |
| 25 February 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 13 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 1 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 14 January 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 18 February 1998 | Return made up to 22/02/98; full list of members (6 pages) |
| 29 December 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 4 November 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 2 November 1997 | Resolutions
|
| 2 November 1997 | Resolutions
|
| 12 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 1996 | New director appointed (3 pages) |
| 13 June 1996 | New secretary appointed;new director appointed (3 pages) |
| 9 June 1996 | Director resigned (1 page) |
| 9 June 1996 | Director resigned (1 page) |
| 9 June 1996 | Secretary resigned (1 page) |
| 9 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 9 June 1996 | Registered office changed on 09/06/96 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 22 February 1996 | Incorporation (22 pages) |