Company NameFender Developments Limited
Company StatusDissolved
Company Number03836927
CategoryPrivate Limited Company
Incorporation Date7 September 1999(24 years, 7 months ago)
Dissolution Date14 January 2003 (21 years, 2 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 NameJAYA Services Limited (Corporation)
StatusClosed
Appointed29 November 2000(1 year, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 14 January 2003)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameCroxley Services Limited (Corporation)
StatusClosed
Appointed29 November 2000(1 year, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 14 January 2003)
Correspondence AddressPO Box 3175
Road Town
Tortola
Foreign
Director NameMr William Robert Hawes
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(1 month, 4 weeks after company formation)
Appointment Duration1 year (resigned 29 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Barrowgate Road
London
W4 4QP
Director NameClas Fredrik Mellegard
Date of BirthJanuary 1938 (Born 86 years ago)
NationalitySwedish
StatusResigned
Appointed05 November 1999(1 month, 4 weeks after company formation)
Appointment Duration1 year (resigned 29 November 2000)
RoleCompany Director
Correspondence Address119 Hare Lane
Claygate
Surrey
KT10 0QY
Director NameKaren Louise Yates
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(1 month, 4 weeks after company formation)
Appointment Duration1 year (resigned 29 November 2000)
RoleFiduciary Manager
Correspondence Address13 Campion Way
Abbeyfields
Douglas
Isle Of Man
IM2 7DT
Director NameTadco Directors Limited (Corporation)
StatusResigned
Appointed07 September 1999(same day as company formation)
Correspondence Address6th Floor Tsl Business Centre
94-96 Wigmore Street
London
W1U 3RF
Secretary NameTadco Secretarial Services Limited (Corporation)
StatusResigned
Appointed07 September 1999(same day as company formation)
Correspondence Address6th Floor Tsl Business Centre
94-96 Wigmore Street
London
W1U 3RF
Secretary NameLondon Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 1999(1 month, 4 weeks after company formation)
Appointment Duration1 year (resigned 29 November 2000)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW

Location

Registered Address1 Knightrider Court
London
EC4V 5JU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2002First Gazette notice for voluntary strike-off (1 page)
10 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 August 2002Application for striking-off (1 page)
19 July 2002Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2001Registered office changed on 25/10/01 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
25 October 2001Return made up to 07/09/01; full list of members (6 pages)
24 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 July 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 May 2001Delivery ext'd 3 mth 31/12/00 (1 page)
19 April 2001Auditor's resignation (1 page)
20 January 2001Secretary resigned (1 page)
20 January 2001Registered office changed on 20/01/01 from: 1ST floor 48 conduit street london W1S 2YR (1 page)
20 January 2001New secretary appointed (2 pages)
20 January 2001Director resigned (1 page)
20 January 2001Director resigned (1 page)
20 January 2001Director resigned (1 page)
20 January 2001New director appointed (2 pages)
9 October 2000Return made up to 07/09/00; full list of members (7 pages)
31 August 2000Registered office changed on 31/08/00 from: ist floor 48 conduit street london W1R 9FB (1 page)
30 November 1999New director appointed (2 pages)
26 November 1999New secretary appointed (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999Director resigned (1 page)
17 November 1999Secretary resigned (1 page)
17 November 1999New director appointed (2 pages)
17 November 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 September 1999Incorporation (19 pages)