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FENTON-WARD INVESTMENTS LIMITED

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

Company details

THE QUAY, 30 CHANNEL WAY OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3GQ

FENTON-WARD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00941138
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.24
dissolution date: 2001.09.18
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.06.26 Receiver Appointed
HAMPSHIRE TRUST PLC
LEGAL CHARGE - Outstanding on 1997.05.31

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.09.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.05.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.01.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.28
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 1998.03.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.03.23
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REGISTERED OFFICE CHANGED ON 02/03/98 FROM:, PROSPECT ROAD, COWES, ISLE OF WIGHT, PO31 7AD
Form type: 287
Date: 1998.03.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.12.23
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
Child documents:
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 13/01/97
Form type: SRES01
Date: 1997.02.03
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.27
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/95 FROM:, EDWARD ST, RYDE, ISLE OF WIGHT, PO33 2SJ
Form type: 287
Date: 1995.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/92
Form type: 363(287)
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
WD 20/01/89 AD 01/09/88---------, £ SI [email protected]=15717, £ IC 25598/41315
Form type: 88(2)
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1987.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.10.06

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Company directors and board members:

RUTH BETIWYN FOKIAS (dissolve)
Secretary, 1996.02.20 - 2001.09.18
34 BENETT STREET , RYDE
PO33 2BJ, ISLE OF WIGHT
GEORGE FOKIAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.10 - 2001.09.18
34 BENETT STREET , RYDE
PO33 2BJ, ISLE OF WIGHT
PATRICIA MARGARET WARD (dissolve)
Secretary, 1990.12.31 - 1996.02.20
LA CACHETTE CADO , BEGANNE
PO33 2BJ
FRANCE
PETER JEFFREY MOORMAN (dissolve)
Director, BOATBUILDER, 1990.12.31 - 1997.09.03
NYALI VICTORIA AVENUE , SHANKLIN
PO37 6LT, ISLE OF WIGHT
FREDERICK ROY PENTON (dissolve)
Director, RETIRED, 1990.12.31 - 1992.12.31
14 ROGERSON CLOSE NORTHWOOD , COWES
PO31 7UJ, ISLE OF WIGHT
RONALD FREDERICK RILEY (dissolve)
Director, WORKS MANAGER, 1990.12.31 - 1997.09.03
4 BUCKLAND GARDENS , RYDE
PO33 3AG, ISLE OF WIGHT
BRIAN EDWARD WARD (dissolve)
Director, 1990.12.31 - 1997.06.07
LA CACHETTETREET CADO , 56350 BEGANNE
FOREIGN, FRANCE
PATRICIA MARGARET WARD (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 1997.06.07
LA CACHETTE CADO , BEGANNE
PO33 2BJ
FRANCE

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Information about the Private Limited Company FENTON-WARD INVESTMENTS 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: 2016.06.20. Reload the data