Farndale Consultants Limited

Company Name	Farndale Consultants Limited
Company Status	Dissolved
Company Number	03265368
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)
Dissolution Date	17 September 2002 (21 years, 7 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

Secretary Name	Pauline Sinclair
Nationality	British
Status	Closed
Appointed	22 February 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 September 2002)
Role	Company Director
Correspondence Address	Le Formentor,Avenue Princesse Grace Monaco Foreign

Director Name	Fedelm International Limited (Corporation)
Status	Closed
Appointed	11 July 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 September 2002)
Correspondence Address	85 Upper Drumcondra Road Dublin 9 Eire

Director Name	Mr David Joseph Sinclair
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Financier Consultant
Correspondence Address	Le Formentor 27 Avenue Princess Grace Monte Carlo Mc98000 Monaco Foreign

Director Name	Janet Mary Simpson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 1999)
Role	Administrator Office Manager
Correspondence Address	Les Goelands 17 Rue Editt Cavell Cannes 06400

Director Name	Hor See Lee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2001)
Role	Accountant
Correspondence Address	Le Formentor Avenue Princese Grace Foreign Monaco

Director Name	Pauline Sinclair
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	Le Formentor,Avenue Princesse Grace Monaco Foreign

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Galehurst Investments Limited (Corporation)
Status	Resigned
Appointed	23 October 1996(5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 1999)
Correspondence Address	Upper House Bacton Hereford Herefordshire HR2 0AU Wales

Secretary Name	Fedelm Holdings Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(2 years, 8 months after company formation)
Appointment Duration	8 months (resigned 22 February 2000)
Correspondence Address	66 Wigmore Street London W1M 8AU

Location

Registered Address	66 Wigmore Street London W1H 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

17 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2002	Application for striking-off (1 page)
16 November 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 October 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
15 August 2001	Full accounts made up to 31 October 2000 (9 pages)
2 January 2001	Secretary resigned (1 page)
23 November 2000	Return made up to 18/10/00; full list of members (7 pages)
15 November 2000	New secretary appointed (2 pages)
17 October 2000	Full accounts made up to 31 October 1999 (9 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Return made up to 18/10/99; full list of members (6 pages)
8 February 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 October 1997 (9 pages)
12 October 1999	Full accounts made up to 31 October 1998 (9 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
17 November 1998	Return made up to 18/10/98; no change of members (4 pages)
18 August 1998	Registered office changed on 18/08/98 from: levy gee 66 wigmore street london W1H 0HQ (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 72 new cavendish street london W1M 8AU (1 page)
29 October 1997	Ad 29/10/96-18/11/96 Â£ si 998@1 (2 pages)
29 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 October 1997	Return made up to 18/10/97; full list of members (6 pages)
27 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1996	Incorporation (8 pages)

Farndale Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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