| Company Name | Fernfields Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04556333 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Secretary Name | Janice Morgan Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Lodge Hildenfields Tonbridge Kent TN10 3DQ |
| Director Name | Fundability Limited (Corporation) |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Status | Closed |
| Appointed | 01 April 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (closed 23 April 2008) |
| Correspondence Address | 160 Main Road Biggin Hill Kent TN16 3BA |
| Director Name | Rodney Page |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 23 Mayford Road Chatham Kent ME5 8SZ |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 178 Main Road, Biggin Hill Westerham Kent TN16 3BB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,036 |
| Cash | £1,561 |
| Current Liabilities | £13,285 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2007 | Application for striking-off (1 page) |
| 2 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 6 August 2007 | Registered office changed on 06/08/07 from: 166 main road biggin hill kent TN16 3BA (1 page) |
| 15 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 November 2006 | Return made up to 08/10/06; full list of members
|
| 15 November 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 September 2005 | New director appointed (2 pages) |
| 18 August 2005 | Director resigned (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 4 November 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 26 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 28 October 2002 | New secretary appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Incorporation (14 pages) |