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FENDRAKE LIMITED

Learn more about FENDRAKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

FENDRAKE LIMITED on the map

Company type: Private Limited Company
Company number: 00463516
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.01.14
dissolution date: 2009.09.11
last member list: 2006.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.03.31
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.06.29
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.07.17
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.09.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2009
Form type: 4.68
Date: 2009.05.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2008
Form type: 4.68
Date: 2008.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2008
Form type: 4.68
Date: 2008.05.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, 30 GRESHAM STREET, LONDON, EC2V 7PG
Form type: 287
Date: 2007.04.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, 20 FENCHURCH STREET,, LONDON EC3P 3DB
Form type: 287
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.27

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Company directors and board members:

ANDREW JOHN STEVENS (dissolve)
Secretary, 2005.06.22 - 2009.09.11
PLUM TREE COTTAGE GOSBECK ROAD, HELMINGHAM , STOWMARKET
IP14 6ET, SUFFOLK
JAMES CAMERON WALL (dissolve)
Secretary, 2005.06.22 - 2009.09.11
95 WILLOW PARK OTFORD , SEVENOAKS
TN14 5NF, KENT
ANTHONY DAVID LEVY (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.01.20 - 2009.09.11
59 DANELAND , EAST BARNET
EN4 8PZ, HERTFORDSHIRE
JAMES CAMERON WALL (dissolve)
Director, CHARTERED SECRETARY, 2006.05.04 - 2009.09.11
95 WILLOW PARK OTFORD , SEVENOAKS
TN14 5NF, KENT
MICHELLE AMEY (dissolve)
Secretary, 2001.05.11 - 2003.08.29
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
KATHLEEN ROSE ASCHAM (dissolve)
Secretary, 1992.08.07 - 1993.11.05
26 PENNS ROAD , PETERSFIELD
GU32 2EN, HAMPSHIRE
PETER LEONARD LONGCROFT (dissolve)
Secretary, 2001.05.11 - 2005.06.22
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
AUDREY MORRISON (dissolve)
Secretary, 1996.08.09 - 2001.05.11
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
LORRAINE ELIZABETH YOUNG (dissolve)
Secretary, 1993.11.05 - 1996.08.09
3 VAUGHAN AVENUE , TONBRIDGE
TN10 4EB, KENT
JOHN MALVERN BALL (dissolve)
Director, 1994.07.11 - 2000.02.04
43 FAIRMEAD ROAD , LONDON
N19 4DG
STELLA ANNE COX (dissolve)
Director, BANKER, 1995.01.12 - 1998.01.30
28 SOUTHEND CRESCENT ELTHAM , LONDON
SE9 2SB
RICHARD CLARK DUNCAN (dissolve)
Director, BANKER, 1993.02.02 - 1994.02.04
14 COACH MEWS , BILLERICAY
CM11 1DQ, ESSEX
ROBERT TRENCH FOX (dissolve)
Director, MERCHANT BANKER, 1992.08.07 - 1996.12.31
CHERITON HOUSE , ALRESFORD
S024 0QA, HAMPSHIRE
RICHARD JOHN GARVEY (dissolve)
Director, BANKER, 1992.08.07 - 2002.03.26
APTONFIELDS ONSLOW GREEN BARNSTON , DUNMOW
CM6 3PP, ESSEX
JOHN GEARING (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.03.31 - 2006.03.29
18B OAKHURST DRIVE , WICKFORD
SS12 0NN, ESSEX
DAVID PAUL HEASMAN (dissolve)
Director, INVESTMENT BANKER, 2004.10.15 - 2006.01.20
73 HONEYBROOK ROAD CLAPHAM , LONDON
SW12 0DL
ROBERT CHARLES HUBERT JEENS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.07 - 1994.07.21
39 VINEYARD HILL ROAD , LONDON
SW19 7JL
FERGUS RICHARD KEATING (dissolve)
Director, 1994.07.19 - 1994.09.02
103 STAPLETON ROAD , ORPINGTON
BR6 9TQ, KENT
PAUL GEOFFREY MYALL (dissolve)
Director, FINANCIAL CONTROLLER, 1995.01.12 - 1998.05.05
10 LATIMER ROAD WIMBLEDON , LONDON
SW19 1EP
CORMAC PATRICK THOMAS O'HAIRE (dissolve)
Director, FINANCIAL CONTROLLER, 1998.05.05 - 2001.12.19
1 WINDERMERE ROAD EALING , LONDON
W5 4TJ
NICHOLAS STUART SLAPE (dissolve)
Director, ACCOUNTANT, 2002.01.08 - 2004.10.15
FIELD END HARPS OAK LANE , MERSTHAM
RH1 3AN, SURREY
KENNETH CHARLES WAPLING (dissolve)
Director, INVESTMENT BANKER, 1992.08.07 - 2000.03.31
MEADS EAST STREET , MAYFIELD
TN20 6UA, SUSSEX
MALCOLM FRANCIS WILLIAMS (dissolve)
Director, MERCHANT BANKER, 1992.08.07 - 2004.03.31
GATSWORTH MARLEY LANE , HASLEMERE
GU27 3PZ, SURREY

Companies near to FENDRAKE ltd.

Information about the Private Limited Company FENDRAKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data