| Company Name | Fjordway Fiduciary Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07743776 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2011(12 years, 8 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen David Jones |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2015(3 years, 11 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 01 December 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 John Street London WC1N 2ES |
| Director Name | Jirehouse Trustees Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 2011(same day as company formation) |
| Correspondence Address | 7 John Street London WC1N 2ES |
| Secretary Name | Jirehouse Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 2011(same day as company formation) |
| Correspondence Address | 7 John Street London WC1N 2ES |
| Director Name | Mr Stephen David Jones |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 John Street London WC1N 2ES |
| Director Name | Mr Andreas Read |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 John Street London WC1N 2ES |
Location
| Registered Address | 7 John Street London WC1N 2ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jirehouse Trustees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2015 | Application to strike the company off the register (3 pages) |
| 7 August 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Appointment of Mr Stephen David Jones as a director on 27 July 2015 (2 pages) |
| 27 July 2015 | Termination of appointment of Andreas Read as a director on 27 July 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Andreas Read as a director on 27 July 2015 (1 page) |
| 27 July 2015 | Appointment of Mr Stephen David Jones as a director on 27 July 2015 (2 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 23 February 2015 | Director's details changed for Jirehouse Trustees Ltd on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015 (1 page) |
| 23 February 2015 | Director's details changed for Jirehouse Trustees Ltd on 23 February 2015 (1 page) |
| 23 February 2015 | Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015 (1 page) |
| 23 February 2015 | Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015 (1 page) |
| 23 February 2015 | Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015 (1 page) |
| 20 August 2014 | Director's details changed for Jirehouse Capital Trustees Limited on 1 April 2014 (1 page) |
| 20 August 2014 | Director's details changed for Jirehouse Capital Trustees Limited on 1 April 2014 (1 page) |
| 20 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Director's details changed for Jirehouse Capital Trustees Limited on 1 April 2014 (1 page) |
| 23 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 8 April 2014 | Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 (1 page) |
| 8 April 2014 | Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 (1 page) |
| 8 April 2014 | Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 (1 page) |
| 19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 16 November 2012 | Termination of appointment of Stephen Jones as a director (1 page) |
| 16 November 2012 | Termination of appointment of Stephen Jones as a director (1 page) |
| 7 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 17 August 2011 | Incorporation
|
| 17 August 2011 | Incorporation
|