Fambridge Properties Limited

Company Name	Fambridge Properties Limited
Company Status	Dissolved
Company Number	04828745
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 months ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)

Directors

Director Name	David Anthony Henderson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 July 2004)
Role	Co Director
Correspondence Address	65 Pembury Road Tonbridge Kent TN9 2JF

Secretary Name	Lesley Hart
Nationality	British
Status	Resigned
Appointed	24 July 2003(2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 05 September 2003)
Role	Co Secretary
Correspondence Address	7 Dene Side East Dean Eastbourne East Sussex BN20 0HU

Secretary Name	Glennville Francis Beer
Nationality	British
Status	Resigned
Appointed	05 September 2003(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 2004)
Role	Company Director
Correspondence Address	117 Davenport Harlow Essex CM17 9TJ

Director Name	Glennville Francis Beer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(1 year after company formation)
Appointment Duration	1 month (resigned 17 August 2004)
Role	Business Consultant
Correspondence Address	117 Davenport Harlow Essex CM17 9TJ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Bartholomew Accountancy Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(1 year after company formation)
Appointment Duration	1 month (resigned 17 August 2004)
Correspondence Address	Holywell Centre 1 Phipp Street London EC2A 4PS

Location

Registered Address	Holywell Centre 1 Phipp Street London EC2A 4PS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

20 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
17 May 2012	Notice of ceasing to act as receiver or manager (1 page)
17 May 2012	Notice of ceasing to act as receiver or manager (1 page)
17 May 2012	Notice of ceasing to act as receiver or manager (1 page)
17 May 2012	Notice of ceasing to act as receiver or manager (1 page)
17 May 2012	Notice of ceasing to act as receiver or manager (1 page)
17 May 2012	Notice of ceasing to act as receiver or manager (1 page)
17 May 2012	Notice of ceasing to act as receiver or manager (1 page)
17 May 2012	Notice of ceasing to act as receiver or manager (1 page)
17 May 2012	Notice of ceasing to act as receiver or manager (1 page)
17 May 2012	Notice of ceasing to act as receiver or manager (1 page)
23 November 2006	Receiver ceasing to act (1 page)
23 November 2006	Receiver ceasing to act (1 page)
23 November 2006	Receiver ceasing to act (1 page)
23 November 2006	Receiver ceasing to act (1 page)
23 November 2006	Receiver ceasing to act (1 page)
23 November 2006	Receiver ceasing to act (1 page)
23 November 2006	Receiver ceasing to act (1 page)
23 November 2006	Receiver ceasing to act (1 page)
23 November 2006	Receiver ceasing to act (1 page)
23 November 2006	Receiver ceasing to act (1 page)
2 September 2004	Appointment of receiver/manager (2 pages)
2 September 2004	Appointment of receiver/manager (2 pages)
2 September 2004	Appointment of receiver/manager (2 pages)
2 September 2004	Appointment of receiver/manager (2 pages)
2 September 2004	Appointment of receiver/manager (2 pages)
2 September 2004	Appointment of receiver/manager (2 pages)
2 September 2004	Appointment of receiver/manager (2 pages)
2 September 2004	Appointment of receiver/manager (2 pages)
2 September 2004	Appointment of receiver/manager (2 pages)
2 September 2004	Appointment of receiver/manager (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Secretary resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 61-63 pembury road tonbridge kent TN9 2JF (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: 61-63 pembury road tonbridge kent TN9 2JF (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
11 October 2003	Particulars of mortgage/charge (5 pages)
11 October 2003	Particulars of mortgage/charge (5 pages)
3 October 2003	Particulars of mortgage/charge (5 pages)
3 October 2003	Particulars of mortgage/charge (5 pages)
3 October 2003	Particulars of mortgage/charge (5 pages)
3 October 2003	Particulars of mortgage/charge (5 pages)
3 October 2003	Particulars of mortgage/charge (5 pages)
3 October 2003	Particulars of mortgage/charge (5 pages)
3 October 2003	Particulars of mortgage/charge (5 pages)
3 October 2003	Particulars of mortgage/charge (5 pages)
3 October 2003	Particulars of mortgage/charge (5 pages)
3 October 2003	Particulars of mortgage/charge (5 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	New director appointed (2 pages)
23 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2003	Â£ nc 100/1000000 24/07/03 (1 page)
23 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 August 2003	Â£ nc 100/1000000 24/07/03 (1 page)
23 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Registered office changed on 21/08/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Registered office changed on 21/08/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
10 July 2003	Incorporation (7 pages)
10 July 2003	Incorporation (7 pages)

Fambridge Properties Limited

Directors

Location

Accounts

Filing History

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