| Company Name | Fernside Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03536031 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1998(26 years, 1 month ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Doyle |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | England |
| Correspondence Address | St Raphael 2b Fontmell Park Ashford Middlesex TW15 2NW |
| Secretary Name | Lesley Ann Peterkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Pavilion Gardens Staines Middlesex TW18 1LS |
| Director Name | Margaret Rose Lambe |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 May 2008) |
| Role | Admin Manager |
| Correspondence Address | 10 St Marys Crescent Stanwell Middlesex TW19 7HX |
| Secretary Name | Margaret Rose Lambe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 May 2008) |
| Role | Admin Manager |
| Correspondence Address | 10 St Marys Crescent Stanwell Middlesex TW19 7HX |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at 1 | Harry James Doyle 16.67% Ordinary |
|---|---|
| 1 at 1 | Michael Sean Doyle 16.67% Ordinary |
| 1 at 1 | Ms Lesley Anne Peterkin 16.67% Ordinary |
| 1 at 1 | Ms Lisa Maria Doyle 16.67% Ordinary |
| 1 at 1 | Ms Tracey Denise Trott 16.67% Ordinary |
| 1 at 1 | P Doyle 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,609 |
| Cash | £2,538 |
| Current Liabilities | £22,274 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2009 | Registered office changed on 21/08/2009 from 1 mays close weybridge surrey KT13 0XL united kingdom (1 page) |
| 21 August 2009 | Registered office changed on 21/08/2009 from 1 mays close weybridge surrey KT13 0XL united kingdom (1 page) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 May 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 28 May 2008 | Appointment Terminated Secretary margaret lambe (1 page) |
| 28 May 2008 | Appointment terminated director margaret lambe (1 page) |
| 28 May 2008 | Appointment terminated secretary margaret lambe (1 page) |
| 28 May 2008 | Appointment Terminated Director margaret lambe (1 page) |
| 12 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 May 2008 | Location of debenture register (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 38 worple road staines middlesex TW18 1EA (1 page) |
| 8 May 2008 | Location of register of members (1 page) |
| 8 May 2008 | Return made up to 23/03/08; full list of members (5 pages) |
| 8 May 2008 | Return made up to 23/03/08; full list of members (5 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 38 worple road staines middlesex TW18 1EA (1 page) |
| 8 May 2008 | Location of register of members (1 page) |
| 8 May 2008 | Location of debenture register (1 page) |
| 16 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 10 May 2007 | Return made up to 23/03/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 23/03/07; full list of members (3 pages) |
| 24 April 2007 | Particulars of mortgage/charge (3 pages) |
| 24 April 2007 | Particulars of mortgage/charge (3 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 17 October 2006 | Return made up to 23/03/06; full list of members (3 pages) |
| 17 October 2006 | Return made up to 23/03/06; full list of members (3 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 1 April 2005 | Return made up to 23/03/05; full list of members (3 pages) |
| 1 April 2005 | Return made up to 23/03/05; full list of members (3 pages) |
| 8 February 2005 | Ad 27/01/05--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 8 February 2005 | Ad 27/01/05--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 January 2005 | Accounts made up to 31 March 2004 (1 page) |
| 18 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2004 | Secretary resigned (1 page) |
| 8 May 2004 | Secretary resigned (1 page) |
| 8 May 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 October 2003 | Accounts made up to 31 March 2003 (1 page) |
| 11 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 18 December 2002 | Accounts made up to 31 March 2002 (1 page) |
| 11 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 10 December 2001 | Accounts made up to 31 March 2001 (1 page) |
| 10 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 7 June 2001 | Registered office changed on 07/06/01 from: 40 worple road staines middlesex TW18 1EE (1 page) |
| 7 June 2001 | Registered office changed on 07/06/01 from: 40 worple road staines middlesex TW18 1EE (1 page) |
| 17 May 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 20 December 2000 | Accounts made up to 31 March 2000 (1 page) |
| 20 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 29 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 20 January 2000 | Accounts made up to 31 March 1999 (1 page) |
| 20 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 2 September 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 2 September 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 16 April 1998 | Registered office changed on 16/04/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 16 April 1998 | Director resigned (1 page) |
| 16 April 1998 | New secretary appointed (2 pages) |
| 16 April 1998 | New secretary appointed (2 pages) |
| 16 April 1998 | Registered office changed on 16/04/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 16 April 1998 | Director resigned (1 page) |
| 16 April 1998 | Secretary resigned (1 page) |
| 16 April 1998 | New director appointed (2 pages) |
| 16 April 1998 | New director appointed (2 pages) |
| 16 April 1998 | Secretary resigned (1 page) |
| 23 March 1998 | Incorporation (12 pages) |
| 23 March 1998 | Incorporation (12 pages) |