| Company Name | Fenwick Elliott Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04670814 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Julian Critchlow |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Coulters Dean Farm Ditcham Petersfield Hampshire GU31 5RJ |
| Director Name | Mr Anthony William Francis |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Greenwich Park Street London SE10 9LT |
| Director Name | Edward James Lowery |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Tetherdown Muswell Hill London N10 1NH |
| Director Name | Richard Philip Smellie |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Petridge Wood House Pertidge Wood Common Redhill Surrey RH1 5JJ |
| Director Name | Simon James Tolson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Hampton Road Twickenham Middlesex TW2 5QS |
| Secretary Name | Neil Elliot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Round Green Lane Round Green Cranbrook Kent TN17 2ND |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | Mr Geoffrey Norman Haley |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood 39a Llanvair Drive South Ascot Berkshire SL5 9LW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.fenwickelliott.com/ |
|---|---|
| Telephone | 020 74211986 |
| Telephone region | London |
Location
| Registered Address | Aldwych House 71-91 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2009 | Application for striking-off (2 pages) |
| 20 February 2009 | Return made up to 19/02/09; full list of members (7 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 20 February 2008 | Return made up to 19/02/08; full list of members (5 pages) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Return made up to 19/02/07; full list of members (5 pages) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 22 August 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 8 March 2006 | Return made up to 19/02/06; full list of members (5 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 21 February 2005 | Return made up to 19/02/05; full list of members (5 pages) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 353 strand london WC2R 0HS (1 page) |
| 12 August 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 1 March 2004 | Return made up to 19/02/04; full list of members (10 pages) |
| 17 July 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 17 July 2003 | Ad 13/03/03--------- £ si 999@1=999 £ ic 1/1000 (4 pages) |
| 19 February 2003 | Secretary resigned (1 page) |