| Company Name | Fountayne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03398945 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1997(26 years, 10 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
| Previous Name | Sharonit Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Edwin Shuker |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(3 years, 4 months after company formation) |
| Appointment Duration | 5 years (closed 15 November 2005) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 28 Cissbury Ring South London N12 7BE |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 15 November 2005) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Cyril Christopher Wood |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(3 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 01 November 2000) |
| Role | Consultant |
| Correspondence Address | 9 Albany Roade Leighton Buzzard Bedfordshire LU7 8NS |
| Secretary Name | Maurice Naji Lawee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 March 2001) |
| Role | Managing Director |
| Correspondence Address | 39 Horton Court Campden Hill Road Kensington London W8 7RU |
Location
| Registered Address | 34 Commercial Road London E1 1LN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,233 |
| Net Worth | £155,991 |
| Cash | £184,951 |
| Current Liabilities | £28,960 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2005 | Application for striking-off (1 page) |
| 3 December 2004 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 30 November 2004 | Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 2 August 2004 | Return made up to 04/07/04; full list of members (5 pages) |
| 6 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2003 | Return made up to 04/07/03; full list of members (5 pages) |
| 6 August 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 31 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 2003 | Return made up to 04/07/02; full list of members (5 pages) |
| 29 April 2002 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 29 April 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 2 April 2002 | Return made up to 04/07/01; change of members (5 pages) |
| 2 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2001 | Return made up to 04/07/00; full list of members (5 pages) |
| 6 April 2001 | New secretary appointed (2 pages) |
| 6 April 2001 | Secretary resigned (1 page) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | Director resigned (1 page) |
| 29 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 29 March 2000 | Resolutions
|
| 29 March 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 9 December 1999 | Particulars of mortgage/charge (7 pages) |
| 9 December 1999 | Particulars of mortgage/charge (7 pages) |
| 1 July 1999 | Return made up to 04/07/99; no change of members (6 pages) |
| 15 March 1999 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 1 December 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 10 March 1998 | Particulars of mortgage/charge (3 pages) |
| 20 February 1998 | New director appointed (2 pages) |
| 20 February 1998 | Secretary resigned (1 page) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 20 February 1998 | Registered office changed on 20/02/98 from: 34 commercial road london E1 1LN (1 page) |
| 20 February 1998 | Director resigned (1 page) |
| 1 February 1998 | Registered office changed on 01/02/98 from: 16 st john street london EC1M 4AY (1 page) |
| 6 August 1997 | Company name changed sharonit LIMITED\certificate issued on 07/08/97 (2 pages) |