Company NameFernhead Limited
Company StatusDissolved
Company Number03733423
CategoryPrivate Limited Company
Incorporation Date16 March 1999(25 years ago)
Dissolution Date10 September 2002 (21 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCharles Alfred John Aquilina
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1999(4 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (closed 10 September 2002)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressSherwood
13 The Woodfines
Emerson Park
Essex
RM11 3HR
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed16 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameChristopher Lee Cannon
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(1 week, 1 day after company formation)
Appointment Duration4 months, 1 week (resigned 02 August 1999)
RoleEngineer
Correspondence Address64 Ashbourne Road
Romford
Essex
RM3 7YD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address13/17 High Beech Road
Loughton
Essex
IG10 4BN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

10 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002First Gazette notice for voluntary strike-off (1 page)
8 April 2002Application for striking-off (1 page)
26 January 2002Total exemption full accounts made up to 31 March 2000 (6 pages)
26 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 January 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
24 April 2001Return made up to 16/03/01; full list of members (6 pages)
2 June 2000Return made up to 16/03/00; full list of members (6 pages)
23 August 1999New director appointed (2 pages)
12 August 1999Director resigned (1 page)
4 May 1999New director appointed (2 pages)
29 April 1999Director resigned (1 page)
16 March 1999Incorporation (17 pages)