0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FERMOY LOVELL HOLDINGS LIMITED

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

Company details

1 GROSVENOR PLACE, LONDON, SW1X 7JH

FERMOY LOVELL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00798381
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.26
dissolution date: 2006.06.20
last member list: 2005.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company FERMOY LOVELL HOLDINGS LIMITED was a Private Limited Company, registration number 00798381, established in United Kingdom on the 26. March 1964. The company was dissolved. The company was in business for 52 years and 8 months. The company used to be located at 1 GROSVENOR PLACE, LONDON, SW1X 7JH. Business of the company FERMOY LOVELL HOLDINGS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.06.20. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.10.31. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.31
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1977.06.14

List of company documents:

buy all documents
Find out more information about FERMOY LOVELL HOLDINGS LIMITED. Our website makes it possible to view other available documents related to FERMOY LOVELL HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.20
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.07
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
Add to cart
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
Add to cart
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
Add to cart
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.21
£2.95
Add to cart
RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.20
£2.95
Add to cart
RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.18
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.12.21
£2.95
Add to cart
RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, BEAZER HOUSE, LOWER BRISTOL ROAD, BATH, AVON BA2 3EY
Form type: 287
Date: 1998.03.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.20
£2.95
Add to cart
RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
Add to cart
RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.04
£2.95
Add to cart
RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.14
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 05/05/95
Form type: SRES03
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/94 FROM:, THE RIDGE, CHIPPING SODBURY, BRISTOL, BS17 6AY
Form type: 287
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.08.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL DEREK TUNNACLIFFE (dissolve)
Secretary, 1998.03.18 - 2006.06.20
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
RUTH COULSON (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2005.12.01 - 2006.06.20
FLAT 4 14 STEELES ROAD , LONDON
NW3 4SE
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR HANSON PLC, 1998.03.18 - 2006.06.20
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
NICHOLAS SWIFT (dissolve)
Director, GROUP FINANCE MANAGER HANSON P, 2003.05.28 - 2006.06.20
34 THE GROVE , BROOKMANS PARK
AL9 7RN, HERTFORDSHIRE
BRIAN EDWARD ROSSITER (dissolve)
Secretary, 1993.07.26 - 1998.03.18
26 OAKDALE COURT DOWNEND , BRISTOL
BS16 6DZ, SOUTH GLOUCESTERSHIRE
JOHN WILLIAM RICHARD YERBURY (dissolve)
Secretary, 1991.12.04 - 1993.07.26
10 BANNERDOWN CLOSE BATHEASTON , BATH
BA1 7NJ
ANDREW CHRISTOPHER BOLTER (dissolve)
Director, GROUP CHIEF ACCOUNTANT HANSON, 2003.05.28 - 2005.12.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
CHRISTOPHER BARRY FORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.04 - 1998.03.18
1 EARL RIVERS AVENUE HEATHCOTE , WARWICK
CV34 6EN, WARWICKSHIRE
SAMANTHA JANE HURRELL (dissolve)
Director, SOLICITOR, 1998.03.18 - 1999.10.22
SAFFRON WHARF, 20 SHAD THAMES , LONDON
SE1 2YQ
KENNETH JOHN LUDLAM (dissolve)
Director, GROUP CHIEF ACCOUNTANT HANSON, 1998.03.18 - 2003.05.28
LONGWOOD HOUSE 12A MAVELSTONE CLOSE , BROMLEY
BR1 2PJ, KENT
PAUL WILLIAM NICHOLSON (dissolve)
Director, FINANCIAL CONTROLLER, 1997.02.24 - 1998.03.18
HAMMERFIELD CANSIRON LANE , ASHURST WOOD
RH19 3SE, WEST SUSSEX
JUSTIN RICHARD READ (dissolve)
Director, HEAD OF CORPORATE DEVELOPEMENT, 1999.10.22 - 2003.05.28
46B SAINT GEORGES DRIVE , LONDON
SW1V 4BT
JONATHON MARK TICEHURST (dissolve)
Director, PROJECT MANAGER WITH ARC LIMITED, 1991.12.04 - 1994.02.01
THE OLD HOUSE 64 HIGH STREET , MARSHFIELD
SN14 8LP, WILTSHIRE
PETER JOHN TURNER (dissolve)
Director, ASSOCIATE DIRECTOR HANSON PLC, 1991.12.04 - 1997.02.24
75 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0EN
JOHN WILLIAM RICHARD YERBURY (dissolve)
Director, PROPERTY DEVELOPMENT MANAGER WITH ARC LIMITED, 1991.12.04 - 1993.11.30
10 BANNERDOWN CLOSE BATHEASTON , BATH
BA1 7NJ

Companies near to FERMOY LOVELL HOLDINGS ltd.

Information about the Private Limited Company FERMOY LOVELL HOLDINGS 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: 2016.06.05. Reload the data