Company NameFernhurst Properties Limited
Company StatusDissolved
Company Number03455337
CategoryPrivate Limited Company
Incorporation Date24 October 1997(26 years, 6 months ago)
Dissolution Date6 May 2003 (20 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameBell Yard Secretariat Limited (Corporation)
StatusClosed
Appointed24 October 1997(same day as company formation)
Correspondence Address1 Bell Yard
London
WC2A 2JP
Director NameMr David Harwood Nash
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHighclose Farm
Hungerford
Berkshire
RG17 0SP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 October 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Park Nelson
1 Bell Yard
London
WC2A 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
3 August 2002Director resigned (1 page)
7 September 2001Total exemption full accounts made up to 31 October 2000 (3 pages)
16 November 2000Director's particulars changed (1 page)
16 November 2000Return made up to 24/10/00; no change of members (4 pages)
13 March 2000Accounts for a small company made up to 31 October 1999 (3 pages)
16 December 1999Return made up to 24/10/99; no change of members (5 pages)
19 August 1999Full accounts made up to 31 October 1998 (3 pages)
4 August 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
4 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 November 1997Secretary resigned (1 page)
2 November 1997New secretary appointed (2 pages)
2 November 1997New director appointed (2 pages)
2 November 1997Director resigned (1 page)
24 October 1997Incorporation (20 pages)