Fern Management Services Limited

Company Name	Fern Management Services Limited
Company Status	Dissolved
Company Number	03847162
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)
Previous Name	DASU Consulting Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	David Stuart Fern
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1999(same day as company formation)
Role	Inter Business Development
Correspondence Address	16611 Sea Island Court Silver Spring 20905 Maryland United States

Director Name	Susan Caroline Fern
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (closed 23 September 2003)
Role	President/Ceo
Correspondence Address	16611 Sea Island Court Silver Spring 20905 Maryland United States

Secretary Name	Mr Jean Paul Da Costa
Nationality	British
Status	Closed
Appointed	29 January 2003(3 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 4 Roland Gardens London SW7 3PH

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Lawstore Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	31 Warwick Square London SW1V 2AF

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2003)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Registered Address	Manches Aldwych House 81 Aldwych London WC2B 4RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Year	2014
Net Worth	£2

23 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003	First Gazette notice for voluntary strike-off (1 page)
29 April 2003	Application for striking-off (1 page)
24 March 2003	New secretary appointed (1 page)
24 March 2003	Secretary's particulars changed (1 page)
11 February 2003	Secretary resigned (1 page)
6 November 2002	Return made up to 23/09/02; no change of members (5 pages)
9 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
30 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
6 August 2001	Registered office changed on 06/08/01 from: 31 warwick square london SW1V 2AF (1 page)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
18 September 2000	Return made up to 23/09/00; full list of members (6 pages)
19 May 2000	New director appointed (2 pages)
4 October 1999	Secretary resigned (2 pages)
4 October 1999	Director resigned (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Registered office changed on 04/10/99 from: 110 whitchurch road cardiff south glamorgan CF14 3LY (1 page)
23 September 1999	Incorporation (18 pages)

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