Company NameFulham Rentals Limited
Company StatusDissolved
Company Number03612347
CategoryPrivate Limited Company
Incorporation Date4 August 1998(25 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NamePatrick Joseph Murrin
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1998(same day as company formation)
RoleAccountant
Correspondence AddressLe Douit Farm Rue Du Douit
Kings Mills
Castel
Guernsey
GY5 7JX
Director NameMr Richard Mark Taylor
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Fawcett Street
London
SW10 9HN
Director NameMs Sally Ellen Wilkinson
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1998(same day as company formation)
RoleChartered Secretary
Country of ResidenceGuernsey, Channel Islands
Correspondence AddressLes Buttes
Rue Des Brehauts, St. Pierre Du Bois
Guernsey
Channel Islands
GY7 9SD
Secretary NameMr Richard Mark Taylor
NationalityBritish
StatusCurrent
Appointed04 August 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Fawcett Street
London
SW10 9HN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 August 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 August 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3rd Floor, Stamford Bridge
Fulham Road
London
SW6 1HS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London

Financials

Year2014
Turnover£38,501
Net Worth£48,349
Cash£54,201
Current Liabilities£3,827

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

1 November 2002Dissolved (1 page)
1 August 2002Return of final meeting in a members' voluntary winding up (4 pages)
11 February 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 February 2002Declaration of solvency (3 pages)
11 February 2002Appointment of a voluntary liquidator (1 page)
18 September 2001Return made up to 04/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 August 2001Total exemption full accounts made up to 31 August 2000 (8 pages)
10 August 2000Return made up to 04/08/00; full list of members (7 pages)
1 June 2000Full accounts made up to 31 August 1999 (9 pages)
1 November 1999Return made up to 04/08/99; full list of members (11 pages)
24 September 1998New director appointed (3 pages)
24 September 1998New director appointed (3 pages)
24 September 1998New secretary appointed;new director appointed (2 pages)
17 September 1998Secretary resigned (1 page)
17 September 1998Director resigned (1 page)
4 August 1998Incorporation (17 pages)