Company NameFernhill Services Ltd
DirectorsNicholas Boorer and David Nicholas Russon
Company StatusDissolved
Company Number03406991
CategoryPrivate Limited Company
Incorporation Date22 July 1997(26 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameNicholas Boorer
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1997(same day as company formation)
RoleSurveyor
Correspondence Address71 Warren Road
Chingford
London
E4 6QR
Director NameDavid Nicholas Russon
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1997(same day as company formation)
RoleSurveyor
Correspondence Address2b Dale View Crescent
Chingford
London
E4 6PQ
Secretary NameNicholas Boorer
NationalityBritish
StatusCurrent
Appointed22 July 1997(same day as company formation)
RoleSurveyor
Correspondence Address71 Warren Road
Chingford
London
E4 6QR
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed22 July 1997(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed22 July 1997(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address3-5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth-£22,572
Current Liabilities£34,555

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

16 July 2003Dissolved (1 page)
24 February 2003Liquidators statement of receipts and payments (5 pages)
25 February 2002Appointment of a voluntary liquidator (1 page)
25 February 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 February 2002Statement of affairs (5 pages)
12 February 2002Registered office changed on 12/02/02 from: 167A turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
16 August 2001Return made up to 22/07/01; full list of members (6 pages)
21 August 2000Return made up to 22/07/00; full list of members (6 pages)
25 May 2000Accounts for a small company made up to 31 July 1999 (6 pages)
6 December 1999Return made up to 22/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 June 1999Accounts for a small company made up to 31 July 1998 (5 pages)
3 August 1997New secretary appointed;new director appointed (2 pages)
3 August 1997Ad 22/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 August 1997Registered office changed on 03/08/97 from: 152 city road london EC1V 2NX (1 page)
3 August 1997New director appointed (2 pages)
31 July 1997Secretary resigned (1 page)
31 July 1997Director resigned (1 page)
22 July 1997Incorporation (10 pages)