Fenland Finance Limited

Company Name	Fenland Finance Limited
Company Status	Dissolved
Company Number	03259964
Category	Private Limited Company
Incorporation Date	7 October 1996(27 years, 6 months ago)
Dissolution Date	8 May 2007 (16 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christian Labourdette
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Closed
Appointed	01 July 1999(2 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 08 May 2007)
Role	Economist
Correspondence Address	2 Chemin Pre-Maineau 1253 Vandoeuvres Switzerland

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 01 July 1999)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Nevis
Status	Resigned
Appointed	31 July 1998(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 01 July 1999)
Role	Consultant
Correspondence Address	Baytree Cottage Sark Channel Islands GY9 0SE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	7 years (resigned 25 November 2003)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2007	First Gazette notice for compulsory strike-off (1 page)
4 December 2003	Secretary resigned (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2003	Secretary's particulars changed (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 October 2002	Return made up to 07/10/02; full list of members (6 pages)
5 February 2002	Secretary's particulars changed (1 page)
17 October 2001	Return made up to 07/10/01; full list of members (6 pages)
25 April 2001	Registered office changed on 25/04/01 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page)
27 March 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 March 2001	Accounts for a dormant company made up to 31 December 1998 (2 pages)
11 December 2000	Return made up to 07/10/00; full list of members (6 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 October 1999	Return made up to 07/10/99; full list of members (6 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
1 August 1999	Secretary's particulars changed (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1998	Return made up to 07/10/98; no change of members (4 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
3 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 2ND floor 13 new burlington street london W1X 1FF (1 page)
15 October 1997	Return made up to 07/10/97; full list of members (6 pages)
2 December 1996	New secretary appointed (4 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Registered office changed on 02/12/96 from: bell house 175 regent street london W1R 7FB (1 page)
2 December 1996	Ad 26/11/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 December 1996	Secretary resigned (1 page)
14 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (3 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	New director appointed (4 pages)
13 November 1996	New secretary appointed (2 pages)
12 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 November 1996	Registered office changed on 12/11/96 from: 788-790 finchley road london NW11 7UR (1 page)
12 November 1996	Nc inc already adjusted 07/10/96 (1 page)
12 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
7 October 1996	Incorporation (17 pages)

Fenland Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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